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, Nilesh Suresh
- British born in July 1984
Patel, Nilesh Suresh
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 62, Fouberts Place, London, W1F 7PA, England
IIF 72, Foubert's Place, London, W1F 7PA, United Kingdom
IIF 8 IIF 9 IIF 10 (more)2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15C/o Roundshield Partners Llp, 2 Foubert's Place, London, W1F 7PA, United Kingdom
IIF 16 IIF 17Roundshield Partners, 2 Foubert's Place, London, W1F 7PA, England
IIF 18Roundshield Partners Llp, 2 Foubert's Place, London, W1F 7PA, United Kingdom
IIF 19 IIF 20 IIF 21Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 22
- British director born in July 1984
Patel, Nilesh Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British director, head of portfolio management born in July 1984
Patel, Nilesh Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Mr Nilesh Suresh Patel
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- 11 King William Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer2021-11-12 ~ dissolvedIIF 27 - Director → ME
- 2FREE2 SECURITIES LIMITED - 2021-11-30FREE 2 SECURITIES LIMITED - 2019-07-172 Fouberts Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-30Officer2021-11-24 ~ dissolvedIIF 28 - Director → ME
- 3Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2025-05-29 ~ nowIIF 26 - Managing Officer → ME
- 42nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-5,165,677 GBP2023-09-01 ~ 2024-08-31Officer2022-07-29 ~ nowIIF 14 - Director → ME
- 52nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 18 - Director → ME
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
- 7128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)854,817 GBP2023-12-31Officer2021-07-15 ~ nowIIF 3 - Director → ME
- 8128 City Road, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)-1,096,575 GBP2023-12-31Officer2021-07-15 ~ nowIIF 1 - Director → ME
- 92 Foubert's Place, London, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 19 - Director → ME
- 102 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 21 - Director → ME
- 112 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 10 - Director → ME
- 12EVERGREEN DB MIDCO LIMITED - 2025-08-122 Foubert's Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-06-26 ~ nowIIF 8 - Director → ME
- 13EVEREGREEN DB SM OPCO LIMITED - 2025-07-282 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2025-07-17 ~ nowIIF 11 - Director → ME
- 142 Foubert's Place, London, United KingdomActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 16 - Director → ME
- 152 Foubert's Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-05-20 ~ nowIIF 13 - Director → ME
- 162 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 20 - Director → ME
- 172 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 9 - Director → ME
- 182 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2025-07-17 ~ nowIIF 12 - Director → ME
- 192 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 17 - Director → ME
- 20HALYCON (TORQUAY) LIMITED - 2021-06-21128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-93,707 GBP2023-12-31Officer2021-07-15 ~ nowIIF 4 - Director → ME
- 21CONVIVIA SPV2 LTD - 2021-07-01MEDVALE HOUSE (MAIDSTONE) LTD - 2021-06-294 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2021-07-15 ~ dissolvedIIF 23 - Director → ME
- 22BRONMILL LIMITED - 1985-03-11Manor House Hotel, Fowley Cross, Okehampton, Devon, EnglandActive Corporate (2 parents)Profit/Loss (Company account)860,758 GBP2021-04-01 ~ 2022-03-31Officer2025-09-05 ~ nowIIF 7 - Director → ME
- 23HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30CS (LIVERPOOL) LIMITED - 2021-03-25128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)18,402 GBP2023-12-31Officer2021-07-15 ~ nowIIF 2 - Director → ME
- 24128 City Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)12,103 GBP2023-12-31Officer2021-07-15 ~ nowIIF 5 - Director → ME
- 25Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-06 ~ nowIIF 22 - Director → ME
- 26C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-08-31Officer2021-08-06 ~ dissolvedIIF 24 - Director → ME
- 27128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)270,275 GBP2024-12-31Officer2022-08-30 ~ nowIIF 6 - Director → ME
- 1C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,303,895 GBP2023-12-31Officer2021-07-16 ~ 2024-06-04IIF 25 - Director → ME
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