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, Ashishkumar Harshadbhai
- British born in August 1985
Patel, Ashishkumar Harshadbhai
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 1Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 211-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 311/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 411-12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
IIF 511-12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 6
- British born in August 1985
Mr Ashishkumar Harshadbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 7Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 8Silverstream, 45, Silverstream House, Fitzroy Street, London, W1T 6EB, United Kingdom
IIF 911-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 1011/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 1111-12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 12
- born in August 1959
Patel, Ashitkumar
Resident in United Kingdom
Registered addresses and corresponding companiesAddress not available
IIF 13
- Indian born in August 1985
Patel, Ashishkumar
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 14
- Indian born in August 1985
Mr Ashishkumar Patel
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 15
- 1
SWIFT CONSULTANTS LONDON LIMITED
- 2017-04-18 1033665286-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2017-01-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
BILANS CONSULTANTS LIMITED
123773603rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)Officer2019-12-24 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
SHAKTINATH UK LIMITED
- 2026-04-08 1029533811-12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, EnglandActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 4
- 5
CLEARTALK LTD
- 2021-08-11 11261609DISCOUNTED OUTSOURCING LIMITED - 2018-06-0111/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (3 parents)Officer2021-08-09 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
ENTRIO LIMITED
1385028211-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (2 parents)Officer2022-01-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-14 ~ 2023-01-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
LONDON BUSINESS ASSOCIATES LIMITED
1130528511-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (3 parents)Officer2021-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-17 ~ 2026-05-14IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
TRIPLE EDGE LIMITED
1722329511-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 3 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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