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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Alpesh Kumar

    Related profiles found in government register
  • Patel, Alpesh Kumar
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England

      IIF 1
  • Patel, Alpesh Kumar
    British chief operating officer born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Alpesh Kumar
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bevis Marks, London, EC3A 7BA

      IIF 28
  • Patel, Alpesh Kumar
    British manager born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Broadmead Road, Woodford Green, Essex, IG8 0AT, England

      IIF 29
  • Patel, Alpesh Kumar
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 30

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 31
  • Mr Alpesh Kumar Patel
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 32
  • Patel, Alpesh
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
  • Patel, Alpesh Kumar

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 35
  • Alpesh Patel
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 36

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 38
  • Patel, Alpesh

    Registered addresses and corresponding companies

    • 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 39

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    REFILL THERAPY HOLDINGS LTD - 2025-05-08
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASSETLENDA LIMITED - 2021-01-27
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,713 GBP2024-05-31
    Officer
    2020-05-01 ~ now
    IIF 31 - Director → ME
    2023-05-05 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    518 Holloway Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 34 - Director → ME
    2025-03-12 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    61-63 Unit 1 Wallis Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,328 GBP2024-06-30
    Officer
    2021-01-18 ~ now
    IIF 30 - Director → ME
    2021-01-18 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 15 - Director → ME
  • 2
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 1 - Director → ME
  • 3
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 18 - Director → ME
  • 4
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 17 - Director → ME
  • 5
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 9 - Director → ME
  • 6
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 23 - Director → ME
  • 7
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 21 - Director → ME
  • 8
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 27 - Director → ME
  • 9
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-10-07
    IIF 24 - Director → ME
  • 10
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 11 - Director → ME
  • 11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 16 - Director → ME
  • 12
    6 Snow Hill, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2018-06-28 ~ 2019-10-07
    IIF 28 - Director → ME
  • 13
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 22 - Director → ME
  • 14
    6 Roding Lane South, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47 GBP2020-05-31
    Officer
    2014-11-27 ~ 2014-11-27
    IIF 29 - Director → ME
  • 15
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 26 - Director → ME
  • 16
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2019-10-07
    IIF 19 - Director → ME
  • 17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 5 - Director → ME
  • 18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 14 - Director → ME
  • 19
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 3 - Director → ME
  • 20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 25 - Director → ME
  • 21
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 13 - Director → ME
  • 22
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 2 - Director → ME
  • 23
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 6 - Director → ME
  • 24
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 8 - Director → ME
  • 25
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 4 - Director → ME
  • 26
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 20 - Director → ME
  • 27
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 7 - Director → ME
  • 28
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 12 - Director → ME
  • 29
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.