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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghilani, Patrick Joseph

    Related profiles found in government register
  • Ghilani, Patrick Joseph
    American ceo born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 9, King Street, London, EC2V 8EA, England

      IIF 1

    • 9, King Street, London, EC2V 8EA, United Kingdom

      IIF 2 IIF 3
  • Ghilani, Patrick Joseph
    American chief executive officer born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Ghilani, Patrick Joseph
    American company director born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 9, King Street, London, EC2V 8EA, England

      IIF 23 IIF 24

    • 28925, Fountain Parkway, Solon, Ohio, 44139, United States

      IIF 25
  • Ghilani, Patrick Joseph
    American director born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Ghilani, Patrick Joseph
    American executive born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 9 King Street, London, Uk, EC2V 8EA, United Kingdom

      IIF 43
  • Ghilani, Patrick Joseph, Mr.
    American ceo born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 9, King Street, London, EC2V 8EA, United Kingdom

      IIF 44
  • Ghilani, Patrick
    American ceo born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 9, King Street, London, EC2V 8EA, England

      IIF 45
  • Ghilani, Patrick Joseph, Director
    American chief executive officer born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 9, King Street, London, EC2V 8EA

      IIF 46 IIF 47

    • 9, King Street, London, EC2V 8EA, England

      IIF 48
  • Ghilani, Patrick Joseph
    American chief executive officer born in October 1971

    Resident in Usa

    Registered addresses and corresponding companies

    • 28925, Fountain Parkway, Solon, Ohio, 44139, Usa

      IIF 49
child relation
Offspring entities and appointments
Active 47
  • 1
    MISLEX (524) LIMITED - 2007-03-30
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-08-11 ~ dissolved
    IIF 39 - director → ME
  • 2
    BRIXX SOLUTIONS LIMITED - 2015-11-18
    EARLSBANE LIMITED - 2002-06-11
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 2 - director → ME
  • 3
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ dissolved
    IIF 8 - director → ME
  • 4
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 9 - director → ME
  • 5
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 18 - director → ME
  • 6
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-06-04 ~ dissolved
    IIF 16 - director → ME
  • 7
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-06-04 ~ dissolved
    IIF 20 - director → ME
  • 8
    CASTLETON TECHNOLOGY MANAGED SERVICES LTD - 2015-10-15
    MONTAL COMPUTER SERVICES LIMITED - 2015-10-13
    9 King Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,716,639 GBP2020-04-01 ~ 2020-12-31
    Officer
    2020-06-04 ~ now
    IIF 17 - director → ME
  • 9
    CASTLETON TECHNOLOGIES LIMITED - 2019-05-30
    OPUS INFORMATION TECHNOLOGY LTD - 2019-05-24
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -114,990 GBP2020-04-01 ~ 2020-12-31
    Officer
    2020-06-04 ~ dissolved
    IIF 12 - director → ME
  • 10
    CASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-30
    DOCUMOTIVE LIMITED - 2015-11-09
    9 King Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,691,844 GBP2023-12-31
    Officer
    2020-06-04 ~ now
    IIF 19 - director → ME
  • 11
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2020-06-04 ~ dissolved
    IIF 15 - director → ME
  • 12
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 13 offsprings)
    Officer
    2020-06-04 ~ dissolved
    IIF 10 - director → ME
  • 13
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2020-06-04 ~ now
    IIF 21 - director → ME
  • 14
    9 King Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -46,236 GBP2023-12-31
    Officer
    2023-02-22 ~ now
    IIF 25 - director → ME
  • 15
    CLASSMETHOD LIMITED - 2005-01-11
    9 King Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,516,647 GBP2021-12-31
    Officer
    2018-07-06 ~ now
    IIF 1 - director → ME
  • 16
    Dashwood House Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 49 - director → ME
  • 17
    9 King Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    406,045 GBP2021-12-31
    Officer
    2018-11-30 ~ now
    IIF 24 - director → ME
  • 18
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    382 GBP2020-04-01 ~ 2020-12-31
    Officer
    2020-06-04 ~ dissolved
    IIF 7 - director → ME
  • 19
    JAMEEN PROPERTY TECHNOLOGY LIMITED - 2016-09-28
    9 King Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -664,552 GBP2021-12-31
    Officer
    2019-05-21 ~ now
    IIF 34 - director → ME
  • 20
    9 King Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    285,002 GBP2023-12-31
    Officer
    2021-10-29 ~ now
    IIF 33 - director → ME
  • 21
    HAWKESBURY CONSULTING LIMITED - 2010-01-08
    9 King Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,946 GBP2021-12-31
    Officer
    2021-10-29 ~ now
    IIF 35 - director → ME
  • 22
    GUARDHILL LIMITED - 1995-10-13
    9 King Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -854,667 GBP2020-12-31
    Officer
    2017-10-02 ~ dissolved
    IIF 22 - director → ME
  • 23
    9 King Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,307,627 GBP2023-12-31
    Officer
    2021-08-11 ~ now
    IIF 40 - director → ME
  • 24
    ELIPSIS IT SOLUTIONS LIMITED - 2012-07-09
    ISP TECHNICAL LIMITED - 2009-10-31
    9 King Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,122 GBP2020-12-31
    Officer
    2021-08-11 ~ dissolved
    IIF 30 - director → ME
  • 25
    FSI GLOBAL PLC - 2021-03-24
    FSI GLOBAL LIMITED - 2013-04-09
    FSI (HOLDINGS) LIMITED - 2012-07-09
    9 King Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,326,497 GBP2023-12-31
    Officer
    2021-08-11 ~ now
    IIF 36 - director → ME
  • 26
    PGL (TWENTY-TWO) LIMITED - 2011-04-12
    SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30
    SOCC 15 LIMITED - 2001-05-09
    9 King Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.90 GBP2020-03-31
    Officer
    2020-08-01 ~ dissolved
    IIF 26 - director → ME
  • 27
    HOMEINON LIMITED - 2008-12-04
    TRADING SUB 17 LIMITED - 2001-03-19
    9 King Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-08-01 ~ dissolved
    IIF 42 - director → ME
  • 28
    DWCO 5 LIMITED - 2006-06-27
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 6 - director → ME
  • 29
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    PGL (FIFTY) LIMITED - 2004-06-02
    9 King Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,388,043 GBP2021-12-31
    Officer
    2020-08-01 ~ now
    IIF 28 - director → ME
  • 30
    TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ dissolved
    IIF 11 - director → ME
  • 31
    9 King Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    775,854 GBP2021-12-31
    Officer
    2018-11-30 ~ now
    IIF 23 - director → ME
  • 32
    TRANSFIX LIMITED - 2001-06-04
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,321,534 GBP2020-04-01 ~ 2020-12-31
    Officer
    2020-06-04 ~ dissolved
    IIF 14 - director → ME
  • 33
    DWCO 9 LIMITED - 2007-02-19
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2020-04-01 ~ 2020-12-31
    Officer
    2020-06-04 ~ dissolved
    IIF 4 - director → ME
  • 34
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,141,865 GBP2020-04-01 ~ 2020-12-31
    Officer
    2020-06-04 ~ dissolved
    IIF 13 - director → ME
  • 35
    9 King Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,308,593 GBP2021-12-31
    Officer
    2020-04-16 ~ now
    IIF 38 - director → ME
  • 36
    9 King Street, London, Uk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-03 ~ now
    IIF 43 - director → ME
  • 37
    9 King Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -672,521 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 41 - director → ME
  • 38
    9 King Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    2021-08-11 ~ dissolved
    IIF 32 - director → ME
  • 39
    CAPITA ONE LIMITED - 2025-03-05
    9 King Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-04 ~ now
    IIF 3 - director → ME
  • 40
    QUBE GLOBAL SOFTWARE AMERICAS LIMITED - 2018-10-18
    FRASER WILLIAMS AMERICAS LIMITED - 2007-09-27
    FRASER WILLIAMS (SOUTHERN) LIMITED - 1998-03-16
    SWIFT 1507 LIMITED - 1986-05-14
    9 King Street, London
    Corporate (4 parents)
    Equity (Company account)
    532,222 GBP2021-12-31
    Officer
    2017-10-20 ~ now
    IIF 46 - director → ME
  • 41
    MRI SOFTWARE 2 LIMITED - 2018-11-02
    QUBE GLOBAL SOFTWARE LIMITED - 2018-10-18
    FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED - 2007-09-27
    FRASER WILLIAMS (EUROPE) LIMITED - 1983-05-18
    9 King Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,473,030 GBP2023-12-31
    Officer
    2017-10-20 ~ now
    IIF 47 - director → ME
  • 42
    INTUIT REAL ESTATE SOLUTIONS LIMITED - 2010-01-15
    MANAGEMENT REPORTS INTERNATIONAL LIMITED - 2003-09-12
    DAWNCOURSE LIMITED - 1997-05-08
    9 King Street, London, England
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    91,234,000 GBP2023-12-31
    Officer
    2014-06-01 ~ now
    IIF 45 - director → ME
  • 43
    BLUEMEADOW LIMITED - 2009-11-30
    9 King Street, London, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    33,311 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-09-18 ~ dissolved
    IIF 5 - director → ME
  • 44
    RED TIGER 2014 LIMITED - 2014-11-03
    9 King Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,011,727 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-09-27 ~ now
    IIF 31 - director → ME
  • 45
    9 King Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,730,990 GBP2022-12-31
    Officer
    2022-09-27 ~ now
    IIF 29 - director → ME
  • 46
    9 King Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    392,812 GBP2023-12-31
    Officer
    2020-08-01 ~ now
    IIF 37 - director → ME
  • 47
    DEC (NO 3) LIMITED - 2014-08-13
    9 King Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-08-01 ~ dissolved
    IIF 27 - director → ME
Ceased 2
  • 1
    CAPITA ONE LIMITED - 2025-03-05
    9 King Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-05 ~ 2024-12-11
    IIF 44 - director → ME
  • 2
    REAL ASSET MANAGEMENT PLC - 2017-12-04
    BRITANNIA SOFTWARE PLC - 2003-10-01
    SOURCEHAPPY LIMITED - 1990-03-29
    9 King Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,678,101 GBP2021-12-31
    Officer
    2017-10-20 ~ 2024-07-15
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.