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.
Mrs Jaimini Patel
- British born in November 1978
Mrs Jaimini Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mr Nisheet Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Patel, Jaimini
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mrs Jaimini Patel
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14
- British born in June 1974
Patel, Nisheet
Resident in United Kingdom
Registered addresses and corresponding companies29, Cotman Gardens, Edgware, HA8 5TQ, England
IIF 1529, Cotman Gardens, Edgware, Middlesex, HA8 5TQ, England
IIF 1629, Cotman Gardens, Edgware, Middlesex, HA8 5TQ, United Kingdom
IIF 17 IIF 18 IIF 191st Floor, 9 Great Newport Street, London, WC2H 7JA, United Kingdom
IIF 2027, Old Gloucester Street, London, WC1N 3AX, England
IIF 21 IIF 22 IIF 2327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 242nd, Floor, 9 Great Newport Street, London, WC2H 7JA, England
IIF 252nd, Floor, 9 Great Newport Street, London, WC2H 7JA, United Kingdom
IIF 26Suite 102, Tower Bridge Business Centre, 46 - 48 East Smithfield, London, E1W 1AW, England
IIF 27Suite 215-217, Tower Bridge Business Centre, 46 - 48 East Smithfield, London, E1W 1AW, United Kingdom
IIF 2829 Cotman Gardens, Edgware, Middlesex, HA8 5TQ
IIF 29 IIF 30C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 314, Trinity Close, Stanwell, Staines Upon Thames, Surrey, TW18 7PR, England
IIF 324, Trinity Close, Stanwell, Staines-upon-thames, Surrey, TW19 7PR, United Kingdom
IIF 334, Trinity Close, Stanwell, Middlesex, TW19 7PR, England
IIF 344, Trinity Close, Stanwell, Middlesex, TW19 7PR, United Kingdom
IIF 35 IIF 36
- British born in June 1974
Mr Nisheet Patel
Resident in England
Registered addresses and corresponding companies87, Whitechapel High Street, London, E1 7QX, England
IIF 37Rear Office 2nd Floor, 2nd Floor, 87 Whitechapel High Street, London, Staines Upon Thames, E1 7QX, England
IIF 38Rear Office, 2nd Floor, 87 Whitechapel High Street, London, E1 7QX
IIF 394, Trinity Close, Stanwell, Staines-upon-thames, TW19 7PR, England
IIF 40
- British born in June 1974
Patel, Nisheet
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 41
- 127 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2014-02-03 ~ 2019-03-31IIF 22 - Director → ME
- 2
ASHTON KNIGHT LTD
1156551827 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2018-09-26 ~ 2023-09-18IIF 41 - Director → ME2023-09-19 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHARLES MORGAN ACCOUNTANCY SERVICES LTD
0711284119 Westbury Ave, Wembley, EnglandDissolved Corporate (1 parent)Officer2009-12-24 ~ dissolvedIIF 18 - Director → ME - 4
CHARLES MORGAN LIMITED
08892701Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of controlC/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (5 parents)Officer2014-02-13 ~ nowIIF 31 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FINANCIAL MANAGEMENT CONSULTANCY LIMITED
07760121Suite 102 Tower Bridge Business Centre, 46-48 East Smithfield, London, EnglandDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 17 - Director → ME - 6
CIRCLE IN SQUARE LTD
- 2014-04-09 08892750Rear Office, 2nd Floor, 87 Whitechapel High Street, LondonDissolved Corporate (2 parents)Officer2014-02-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GLOBAL IT RECRUITMENT LTD
079555169 Great Newport Street, LondonDissolved Corporate (2 parents)Officer2012-02-20 ~ 2014-10-30IIF 25 - Director → ME - 8
GREAT NEWPORT LTD
0926600327 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2014-10-15 ~ 2015-08-14IIF 20 - Director → ME - 9
- 10
LOCULENT CONSULTANCY LTD
1654379027 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11LONDON CRS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-27
Declaration of solvency sworn on 2026-03-27CONSTRUCTION RECRUITMENT SERVICES LIMITED - 2026-02-17PUREPAY CIS LIMITED - 2015-05-05SUS CIS (UK) LIMITED
- 2013-05-09 07358671Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (8 parents)Officer2010-08-27 ~ 2011-03-08IIF 27 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-09
Commencement of winding up on 2022-10-26
Conclusion of winding up on 2025-12-11
Dissolved on 2026-05-12Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2014-02-13 ~ 2021-10-11IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-11IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MGLOVIN LTD
11510695508 Bushey Mill Lane, Bushey, Hertfordshire, EnglandActive Corporate (2 parents)Officer2023-09-18 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-20 ~ 2023-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-01 ~ nowIIF 3 - Has significant influence or control → OE - 14
MYO FASHION LIMITED
0783242536 Shelley Avenue, Manor Park, London, EnglandDissolved Corporate (4 parents)Officer2011-11-08 ~ 2017-10-01IIF 36 - Director → ME - 15
NEW HOPE FOR ORPHANS LTD
1137393027 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE - 16
NM DISTRIBUTION LTD
082176712nd Floor, 9 Great Newport Street, London, EnglandDissolved Corporate (1 parent)Officer2012-09-17 ~ dissolvedIIF 15 - Director → ME - 17
- 18
ORB1TPAY LIMITED
1654344327 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19
NP JP LTD
- 2025-05-14 1151264627 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2018-08-13 ~ 2023-09-02IIF 33 - Director → ME2023-09-02 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 20PUREPAY SOLO LIMITED - now
SUS (UK) LIMITED
- 2013-05-14 07237044Coppergate House Business Centre, Suite 414 16 Brune Street, LondonDissolved Corporate (3 parents)Officer2010-04-28 ~ 2013-01-30IIF 16 - Director → ME - 21
SB&TS LIMITED
07972730Rear Office, 2nd Floor, 87 Whitechapel High Street, London, EnglandDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 35 - Director → ME - 22
SIMPLE UMBRELLA SOLUTIONS (UK) LIMITED
06727591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Dissolved on 2017-02-14 during the appointment or period of control2nd Floor, 9 Great Newport Street, LondonDissolved Corporate (4 parents)Officer2008-10-20 ~ dissolvedIIF 29 - Director → ME - 23
STARTPULSING LIMITED
0771692071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents)Officer2012-01-30 ~ 2012-04-20IIF 19 - Director → ME - 24
TC POWER LTD
11511237Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, EnglandActive Corporate (2 parents)Officer2018-08-10 ~ 2021-05-07IIF 32 - Director → MEPerson with significant control2018-08-10 ~ 2021-05-07IIF 7 - Ownership of shares – 75% or more → OE - 25
TECHNICAL-E LIMITED
0726545383 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-10-27 ~ 2013-01-31IIF 28 - Director → ME - 26
UKRENTER LTD
145494994385, 14549499 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-12-19 ~ 2023-04-20IIF 24 - Director → MEPerson with significant control2022-12-19 ~ 2023-04-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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