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.
Mr Kunal Hitesh Patel
- British born in February 1988
Mr Kunal Hitesh Patel
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 1 IIF 2A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 3 IIF 4A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS
IIF 5Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 6
- British born in February 1988
Mr Kunal Hitesh Patel
Resident in England
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 7
- British born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 8 IIF 9 IIF 10 (more)A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS, England
IIF 12Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 13Flat A, Melcombe Regis Court, London, W1G 8NS, United Kingdom
IIF 14 IIF 15A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, England
IIF 16 IIF 17 IIF 18A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 1928, Du Cros Drive, Stanmore, Middlesex, HA7 4TN
IIF 20
- British company chairman & director born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies48, Greek Street, London, W1D 4EF, United Kingdom
IIF 21
- British company director born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Patel, Hitesh
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 24
- British born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companiesA Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS
IIF 25
- British company director born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1988
Mr Kunal Patel
Resident in England
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 29
- born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman & director born in February 1988
Patel, Kunal Hitesh
Resident in England
Registered addresses and corresponding companies - born in January 1957
Patel, Hitesh Arvind
Resident in United Kingdom
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 36
- British born in February 1988
Patel, Kunal
Resident in England
Registered addresses and corresponding companies
- 1ACRE LANE FUNDING 2 HOLDINGS LTD - now
VF2 HOLDINGS LTD
- 2018-11-16 11189860Verulam Point, Station Way, St Albans, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-02-06 ~ 2018-11-07IIF 1 - Has significant influence or control → OE - 2
VF2 LTD
- 2018-11-16 11192006Verulam Point, Station Way, St Albans, United KingdomDissolved Corporate (5 parents)Person with significant control2018-02-07 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
BEDFORD SJ LTD
13425939A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, EnglandActive Corporate (9 parents)Officer2024-05-30 ~ nowIIF 12 - Director → ME - 4
EQUINOX DEVELOPMENTS LTD
10520281A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-12-20 ~ nowIIF 38 - Director → ME - 5MICANOPY PROPERTY LIMITED - 2018-03-28A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-12-20 ~ nowIIF 37 - Director → ME
- 6
KP2M LTD
09002485A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (12 parents)Officer2014-04-17 ~ nowIIF 18 - Director → ME - 7
L'ESCARGOT (GREEK STREET) LTD
08676395The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (9 parents)Officer2016-02-24 ~ 2017-02-17IIF 34 - Director → ME - 8
L'ESCARGOT (SOHO) LIMITED
08557725Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (8 parents)Officer2016-02-24 ~ 2017-01-25IIF 21 - Director → ME2016-02-24 ~ 2017-02-17IIF 33 - Director → ME - 9
L'ESCARGOT LIMITED
08568307157 Queens Road, Weybridge, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2016-02-24 ~ 2017-02-17IIF 35 - Director → ME - 10
LATEP ALPHA LTD
12496781A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-04 ~ nowIIF 10 - Director → ME2020-09-15 ~ 2023-05-24IIF 26 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 11
LATEP CAPITAL LIMITED
07250127A Melcombe Regis Court, 59 Weymouth Street, LondonActive Corporate (6 parents, 15 offsprings)Officer2010-05-11 ~ nowIIF 11 - Director → ME2010-06-17 ~ 2014-10-23IIF 27 - Director → ME - 12Flat A, Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents)Officer2018-11-05 ~ 2018-11-05IIF 23 - Director → ME2019-09-01 ~ 2023-05-24IIF 28 - Director → ME2019-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 13A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ nowIIF 8 - Director → ME
- 14
RIVERCROWN LATEP FINANCE LIMITED
- 2023-12-12 13529682A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-26 ~ nowIIF 15 - Director → ME - 15
AM6 LIMITED
- 2016-11-01 08742649ADRIANA MINARI LTD - 2013-12-13A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (4 parents)Officer2014-02-18 ~ nowIIF 17 - Director → ME - 16
LATEP HOLDINGS LIMITED
07256089A Melcombe Regis Court 59 Weymouth Street, Marylebone, LondonActive Corporate (4 parents, 18 offsprings)Officer2010-05-17 ~ nowIIF 20 - Director → ME2020-09-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 17
LATEP LLP
OC438720A, Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (4 parents)Officer2021-08-12 ~ nowIIF 30 - LLP Designated Member → ME2021-08-12 ~ 2021-09-21IIF 36 - LLP Member → MEPerson with significant control2021-08-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
LATEP STRATEGY BETA LLP
OC379546A Melcombe Regis Court, 59 Weymouth Street, MaryleboneDissolved Corporate (5 parents)Officer2013-04-22 ~ dissolvedIIF 32 - LLP Designated Member → ME2012-10-22 ~ 2013-01-30IIF 31 - LLP Designated Member → ME - 19A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-03-29 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 7 - Has significant influence or control → OE
- 20
NEXUS RELATIONS LIMITED
0926476338 Queens Road Sketty, Swansea, WalesActive Corporate (4 parents)Officer2015-03-31 ~ 2018-10-22IIF 16 - Director → ME - 21
PAROBUS LTD
11009039A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (7 parents)Officer2017-10-12 ~ nowIIF 39 - Director → MEPerson with significant control2017-10-12 ~ 2018-09-24IIF 29 - Has significant influence or control → OE - 22
RIVERCROWN LATEP MANAGEMENT LTD
13489736A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-02 ~ nowIIF 14 - Director → ME - 23
SHIPPING BUILDING HAYES LTD
- 2026-01-07 15839793A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 9 - Director → ME - 24
VITVO LIMITED
- 2015-08-11 082512045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-10-12 ~ 2014-10-23IIF 24 - Director → ME2014-02-18 ~ dissolvedIIF 22 - Director → ME
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