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.
Patel, Alpesh Bipin
- British born in July 1971
Patel, Alpesh Bipin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1971
Patel, Alpesh Bipin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Patel, Alpesh Bipin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Patel, Alpesh Bipin
Resident in England
Registered addresses and corresponding companies - British company director born in July 1971
Patel, Alpesh Bipin
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Patel, Alpesh Bipin
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Alpesh Bipin Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Patel, Alpesh Bipin
Apt C110 Parliament View Apartments, One Albert Embankment Lambeth Bridge, London, SE1 7XN
IIF 21
- British born in July 1971
Mr Alpesh Bipin Patel
Resident in England
Registered addresses and corresponding companiesUnit 3, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 22
- 1
ONLINE BETTING AND CASINO LTD
- 2006-07-19 055314971 St Andrew's Hill, London, United KingdomDissolved Corporate (4 parents)Officer2009-06-03 ~ dissolvedIIF 15 - Director → ME2006-06-19 ~ 2009-04-07IIF 21 - Secretary → ME - 2
TRADERMIND SOFTWARE LIMITED
- 2004-04-26 0407791982 St John Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)687,789 GBP2024-01-31Officer2000-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
ISTROS CAPITAL PARTNERS LIMITED
08305356242, 2 Lansdowne Row, LondonDissolved Corporate (6 parents)Officer2012-11-23 ~ 2013-05-17IIF 16 - Director → ME - 4
PATHBURNER LIMITED
09752470Waynflete House Flat 4 Waynflete House, 76 High Street, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PATHBURNERVENTURES.COM LIMITED
- 2004-06-07 03961957BIDBOX LIMITED
- 2000-04-26 03961957201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-39,617 GBP2024-04-30Officer2000-04-14 ~ 2009-10-29IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-11IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6PRAEFNIIUM PARTNERS LTD - 2008-04-25
AGILE PARTNERS ASSET MANAGEMENT LIMITED
- 2008-04-25 04040407MATTEX GLOBAL INVESTMENTS LIMITED
- 2005-01-05 040404071 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (14 parents)Equity (Company account)118,476 GBP2024-12-31Officer2004-12-08 ~ nowIIF 2 - Director → ME - 7PUCCINO'S CART COMPANY LIMITED - 1998-03-12CIRCOLO (UK) LIMITED - 1996-02-14Frp Advisory Llp, 10 Furnival Street, LondonDissolved Corporate (23 parents)Officer2003-10-22 ~ 2004-02-16IIF 8 - Director → ME
- 8
REYAAN PROPERTIES LIMITED
1490712907 Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer2023-05-31 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 9SETTEX PLC - nowALLTRUE INVESTMENTS LIMITED - 2004-03-26Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (12 parents)Officer2006-02-01 ~ 2007-10-17IIF 5 - Director → ME
- 10
THE INDUS ENTREPRENEURS UK LTD
03991838Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved Corporate (39 parents)Officer2000-06-26 ~ 2011-11-30IIF 9 - Director → ME - 11
TRADERMIND DERIVATIVES LIMITED
- 2001-01-10 0348872182 St John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)132,720 GBP2024-01-31Officer1998-01-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12
THE INDO BRITISH PARTNERSHIP NETWORK
- 2007-09-06 05420963Uk India Business Council, 3 Orchard Place, London, United KingdomActive Corporate (98 parents, 1 offspring)Officer2005-04-11 ~ 2016-07-21IIF 6 - Director → ME - 13
UNICORN SCHOOL LIMITED(THE)
00993831238 Kew Road, Richmond, SurreyActive Corporate (100 parents)Officer2023-11-15 ~ nowIIF 3 - Director → ME - 14AIDSEEK LIMITED - 1994-06-093 Whitehall Court, LondonDissolved Corporate (112 parents)Officer2010-03-06 ~ 2012-04-21IIF 7 - Director → ME
- 15
VEDANTI SYSTEMS LTD
07090104Crown Chambers, Princes Street, Harrogate, North Yorkshire, EnglandDissolved Corporate (12 parents)Equity (Company account)1 GBP2020-11-30Officer2014-09-05 ~ 2015-05-27IIF 4 - Director → ME2014-08-01 ~ 2014-09-05IIF 14 - Director → ME - 16Ravenscourt House, 322a King Street, Hammersmith, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-01 ~ 2014-09-05IIF 13 - Director → ME
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