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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Umeshkumar Dahyabhai Patel

    Related profiles found in government register
  • Mr Umeshkumar Dahyabhai Patel
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Harebell Close, Hamilton, Leicester, LE5 1UX, United Kingdom

      IIF 1
    • 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 2
  • Patel, Umeshkumar Dahyabhai
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Harebell Close, Hamilton, Leicester, LE5 1UX, United Kingdom

      IIF 3
    • 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 4
  • Patel, Umesh Dahyabhai
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Harebell Close, West Hamilton, Leicester, LE5 1UX, England

      IIF 5
  • Patel, Umesh Dahyabhai
    British solicitor born in March 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BANK MONARCH GROUP LIMITED
    06957408
    The Shard, London Bridge Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2011-06-30
    IIF 9 - Director → ME
  • 2
    BANK MONARCH LTD
    06727679
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-26 ~ 2009-08-14
    IIF 8 - Director → ME
  • 3
    CAMERON HAMILTON PROPERTIES LIMITED
    03672735
    133 Loughborough Road, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-24 ~ 2001-04-20
    IIF 5 - Director → ME
  • 4
    CHETTY & PATEL LIMITED
    12667191 09422967
    133 Loughborough Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CHETTY & PATEL LTD
    09422967 12667191
    117 Evington Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 13 - Director → ME
  • 6
    DENNERS YEOVIL LIMITED - now
    DOMESHAW (KHR) LIMITED
    - 2021-05-26 06957628 08042182
    MONARCH FOREX LIMITED
    - 2012-05-17 06957628
    13 Montpelier Avenue, Bexley, England
    Active Corporate (6 parents)
    Officer
    2009-07-09 ~ 2012-05-21
    IIF 12 - Director → ME
  • 7
    DOMESHAW (MR) LIMITED
    - now 06957324
    MONARCH TRADE FINANCE LIMITED
    - 2012-05-16 06957324
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Officer
    2009-07-09 ~ 2012-05-21
    IIF 7 - Director → ME
  • 8
    DUDLEY PROPERTY INVESTMENTS LTD - now
    BERKSHIRE PROPERTY TRADING LTD - 2023-06-14
    DOMESHAW (OKR) LIMITED
    - 2020-06-17 06956805
    MONARCH INSURANCE SERVICES LIMITED
    - 2012-05-17 06956805
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (6 parents)
    Officer
    2009-07-09 ~ 2012-05-21
    IIF 10 - Director → ME
  • 9
    GROSVENOR W2 LTD - now
    AUDLEY PROPERTY SERVICES LTD - 2020-11-09
    DOMESHAW (GWR) LIMITED
    - 2020-06-16 06957290
    MONARCH INVESTMENT SOLUTIONS LIMITED
    - 2012-05-16 06957290
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (5 parents)
    Officer
    2009-07-09 ~ 2012-05-21
    IIF 6 - Director → ME
  • 10
    HAMILTON HOLDINGS LTD
    11292652
    10 Harebell Close, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MONARCH FINANCIAL SOLUTIONS LIMITED
    06957371
    3 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ 2010-08-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.