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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 Parag Satyandraprasad Patel

    Related profiles found in government register
  • Mr Parag Satyandraprasad Patel
    British born in August 1979

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Parag Patel
    British born in August 1979

    Resident in Wales

    Registered addresses and corresponding companies
  • Parag Satyandraprasad Patel
    Welsh born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parag Patel
    British born in March 1982

    Resident in Wales

    Registered addresses and corresponding companies
  • Patel, Parag Satyandraprasad
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Parag Satyandraprasad
    Welsh born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AO TRADECO LIMITED
    13375218
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-04-27
    IIF 5 - Right to appoint or remove directors → OE
    2021-05-04 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    CHANCERY BRIDGE PARTNERS LTD
    16742864
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    COSTCUTTER (PORTH) LIMITED
    07833022
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CRE8-IT SOLUTIONS LIMITED
    08411778
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 11 - Director → ME
  • 5
    FX CARTEL LTD
    11199722
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 12 - Director → ME
  • 6
    P2P CONSULTANTS LIMITED
    - now 09043519
    P2P CONSULTANY SERVICES LIMITED
    - 2014-05-16 09043519
    Dissolved Corporate (1 parent)
    Officer
    2014-05-16 ~ dissolved
    IIF 6 - Director → ME
  • 7
    PARSON TRADING LIMITED
    05992989
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2012-10-01
    IIF 10 - Director → ME
  • 8
    PSP RETAIL LIMITED
    09672979
    Dissolved Corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TALLY MARKETPLACE LENDING LIMITED
    - now 08285356 08747562
    FUNDING EMPIRE LIMITED
    - 2015-12-11 08285356
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2022-02-11
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-06
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED
    - now 08747562 08285356
    FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED
    - 2015-12-11 08747562
    FE SECURITY TRUSTEE COMPANY LIMITED
    - 2014-03-19 08747562
    Dissolved Corporate (5 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 11
    THE BUSINESS LENDING EXCHANGE LIMITED
    06011377
    Active Corporate (13 parents)
    Officer
    2015-03-20 ~ 2016-07-22
    IIF 8 - Director → ME
  • 12
    WRAP CARTEL LTD
    15091608
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.