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 companies1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom
IIF 1 IIF 2 IIF 3 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 112, Foubert's Place, London, W1F 7PA, United Kingdom
IIF 122nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14C/o Roundshield Partners Llp, 2 Foubert's Place, London, W1F 7PA, United Kingdom
IIF 15 IIF 16Roundshield Partners, 2 Foubert's Place, London, W1F 7PA, England
IIF 17Roundshield Partners Llp, 2 Foubert's Place, London, W1F 7PA, United Kingdom
IIF 18 IIF 19 IIF 20Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 211st Floor, Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom
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
- 1
ACESUP LIMITED
137413471 King William Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-12 ~ dissolvedIIF 27 - Director → ME - 2
FREE2 SECURITIES LIMITED
- 2021-11-30 12079707FREE 2 SECURITIES LIMITED - 2019-07-172 Fouberts Place, London, EnglandDissolved Corporate (3 parents)Officer2021-11-24 ~ dissolvedIIF 28 - Director → ME - 3
AMBASSADOR ASPEN GROUP LIMITED
13424601C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-07-16 ~ 2024-06-04IIF 25 - Director → ME - 4
BLANDFORD LENDER LIMITED
OE033974Aztec 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 - 52nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-07-29 ~ nowIIF 13 - Director → ME
- 62nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 17 - Director → ME
- 7
CLEVELAND ESTATES & ADVISORY LIMITED
1674973671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 8
COLCHESTER (RIVERSIDE) LTD
13447023128 City Road, London, United KingdomActive Corporate (10 parents)Officer2021-07-15 ~ nowIIF 8 - Director → ME - 9
CONVIVIA HOMES HOLDINGS LTD
13444134128 City Road, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2021-07-15 ~ nowIIF 6 - Director → ME - 10
ELL EVERGREEN HOLDCO LTD
164687142 Foubert's Place, London, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 18 - Director → ME - 111st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents)Officer2025-10-01 ~ 2026-03-17IIF 20 - Director → ME
- 121st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents)Officer2025-07-16 ~ 2026-03-17IIF 2 - Director → ME
- 131st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-06-26 ~ 2026-03-17IIF 1 - Director → ME
- 14
EVEREGREEN DB SM OPCO LIMITED
- 2025-07-28 165898761st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ 2026-03-17IIF 3 - Director → ME - 152 Foubert's Place, London, United KingdomActive Corporate (3 parents)Officer2025-08-15 ~ 2026-03-17IIF 15 - Director → ME
- 16
EVERGREEN M&A HOLDCO LIMITED
164621471st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-05-20 ~ 2026-03-17IIF 5 - Director → ME - 171st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents)Officer2025-10-01 ~ 2026-03-17IIF 19 - Director → ME
- 182 Foubert's Place, London, United KingdomActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 12 - Director → ME
- 191st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ 2026-03-17IIF 4 - Director → ME
- 201st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ 2026-03-17IIF 16 - Director → ME
- 21HALYCON (TORQUAY) LIMITED - 2021-06-21128 City Road, London, United KingdomActive Corporate (10 parents)Officer2021-07-15 ~ nowIIF 9 - Director → ME
- 22CONVIVIA SPV2 LTD - 2021-07-01MEDVALE HOUSE (MAIDSTONE) LTD - 2021-06-294 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (6 parents)Officer2021-07-15 ~ dissolvedIIF 23 - Director → ME
- 23BRONMILL LIMITED - 1985-03-111st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (8 parents)Officer2025-09-05 ~ 2026-03-17IIF 22 - Director → ME
- 24HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30CS (LIVERPOOL) LIMITED - 2021-03-25128 City Road, London, United KingdomActive Corporate (11 parents)Officer2021-07-15 ~ nowIIF 7 - Director → ME
- 25
PRIEST HOUSE (BIRMINGHAM) LTD
13479360128 City Road, London, United KingdomActive Corporate (10 parents)Officer2021-07-15 ~ nowIIF 10 - Director → ME - 26
REGIONAL PRIME JOINT VENTURE LIMITED
16363290Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-06 ~ nowIIF 21 - Director → ME - 27
SAXON HOUSE (LEICESTER) LIMITED
13551281C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (8 parents)Officer2021-08-06 ~ dissolvedIIF 24 - Director → ME - 28
SHIELD SERVICING LIMITED
14325987167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2022-08-30 ~ nowIIF 11 - Director → ME
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