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 companies48, Greek Street, London, W1D 4EF, United Kingdom
IIF 8A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS, England
IIF 13A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS, United Kingdom
IIF 14Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 15Flat A, Melcombe Regis Court, London, W1G 8NS, United Kingdom
IIF 16 IIF 17A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, England
IIF 18 IIF 19 IIF 20A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 21
- British company director born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British 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, England
IIF 24A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, United Kingdom
IIF 25A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, W1G 8NS
IIF 26Flat A, Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
IIF 27
- 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 28
- British 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 29
- born in February 1988
Patel, Kunal Hitesh
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 38
- British born in February 1988
Patel, Kunal
Resident in England
Registered addresses and corresponding companiesA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom
IIF 39
- 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 13 - Director → ME - 4
EQUINOX DEVELOPMENTS LTD
10520281A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-12-20 ~ nowIIF 37 - 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 36 - Director → ME
- 6
KP2M LTD
09002485A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (12 parents)Officer2014-04-17 ~ nowIIF 20 - Director → ME - 7
L'ESCARGOT (GREEK STREET) LTD
08676395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06
Dissolved on 2026-06-24The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (12 parents)Officer2016-02-24 ~ 2017-02-17IIF 34 - Director → ME - 8
L'ESCARGOT (SOHO) LIMITED
08557725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-22
Dissolved on 2020-04-30Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (9 parents)Officer2016-02-24 ~ 2017-01-25IIF 8 - 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 11 - Director → ME2020-09-15 ~ 2023-05-24IIF 24 - 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 12 - Director → ME2010-06-17 ~ 2014-10-23IIF 25 - Director → ME - 12Flat A, Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents)Officer2019-09-01 ~ 2023-05-24IIF 27 - Director → ME2019-09-01 ~ nowIIF 15 - Director → ME2018-11-05 ~ 2018-11-05IIF 23 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 13
- 14
- 15
- 16
LATEP HOLDINGS LIMITED
07256089A Melcombe Regis Court 59 Weymouth Street, Marylebone, LondonActive Corporate (4 parents, 19 offsprings)Officer2010-05-17 ~ nowIIF 14 - Director → ME2020-09-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → 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 38 - LLP Member → MEPerson with significant control2021-08-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
LATEP STRATEGY BETA LLP
OC379546A Melcombe Regis Court, 59 Weymouth Street, MaryleboneDissolved Corporate (5 parents)Officer2012-10-22 ~ 2013-01-30IIF 31 - LLP Designated Member → ME2013-04-22 ~ dissolvedIIF 32 - LLP Designated Member → ME - 20A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-03-29 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 7 - Has significant influence or control → OE
- 21
NEXUS RELATIONS LIMITED
0926476338 Queens Road Sketty, Swansea, WalesActive Corporate (4 parents)Officer2015-03-31 ~ 2018-10-22IIF 18 - Director → ME - 22
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 28 - Has significant influence or control → OE - 23
RIVERCROWN LATEP MANAGEMENT LTD
13489736A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-02 ~ nowIIF 16 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Dissolved on 2022-01-06 during the appointment or period of controlVITVO LIMITED
- 2015-08-11 082512045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-18 ~ dissolvedIIF 22 - Director → ME2012-10-12 ~ 2014-10-23IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.