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, Rishi
- British born in March 1983
Patel, Rishi
Resident in United Kingdom
Registered addresses and corresponding companies - British vaping supplies and sales born in March 1981
Patel, Rishi
Resident in United Kingdom
Registered addresses and corresponding companies4 Sunny Hill Court, Sunningfields Crescent, London, NW4 4RB, United Kingdom
IIF 3
- British born in March 1983
Patel, Rishi Arun
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in March 1983
Patel, Rishi Arun
Resident in United Kingdom
Registered addresses and corresponding companies2, Hardwicks Square, London, SW18 4HU, England
IIF 6
- British none born in March 1983
Patel, Rishi Arun
Resident in United Kingdom
Registered addresses and corresponding companies33, Abercorn Crescent, South Harrow, Middlesex, HA2 0PX, United Kingdom
IIF 7
- British born in March 1983
Patel, Rishi
Resident in England
Registered addresses and corresponding companies - British company director born in March 1983
Patel, Rishi
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 14
- British director born in March 1983
Patel, Rishi
Resident in England
Registered addresses and corresponding companies66, Prescot Street, London, E1 8NN, England
IIF 15
- British entrepreneur born in March 1983
Patel, Rishi
Resident in England
Registered addresses and corresponding companies66, Prescot Street, London, E1 8NN, England
IIF 16
- British self employed born in March 1983
Patel, Rishi
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Rishi Patel
Resident in United Kingdom
Registered addresses and corresponding companies160, Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 19
- British company director born in March 1981
Patel, Rishi
Resident in England
Registered addresses and corresponding companies53, Broad Acres, Hatfield, Hertfordshire, AL10 9LE, England
IIF 20
- British born in March 1983
Mr Rishi Arun Patel
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1983
Patel, Rishi
Resident in England
Registered addresses and corresponding companies66, Prescot Street, London, E1 8NN, United Kingdom
IIF 25
- British born in March 1983
Rishi Patel
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 262 Leman Street, London, E1W 9US, United Kingdom
IIF 2766, Prescot Street, London, E1 8NN, England
IIF 28 IIF 2966, Prescot Street, London, E1 8NN, United Kingdom
IIF 30Kingsfield House, 66 Prescot Street, London, E1 8NN, England
IIF 31
- British born in March 1983
Mr Rishi Patel
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Rishi Patel
Resident in England
Registered addresses and corresponding companies
- 16th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
GRACE UK HOLDINGS LTD
- 2020-08-19 1247298866 Prescot Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE2020-08-13 ~ 2020-08-13IIF 38 - Ownership of shares – 75% or more → OE - 3
CHOOCHOOVAPING LIMITED
097838874 Sunny Hill Court, Sunningfields Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2025-06-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 5
DURGE INVESTMENTS LIMITED
08514988St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-08-04 ~ 2022-01-20IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7
FORTUNEXIS CAPITAL MANAGEMENT LLP
OC4387966th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Officer2021-08-19 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2021-08-19 ~ nowIIF 30 - Right to appoint or remove members → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
INTERPOLITAN MONEY HOLDINGS LIMITED
141312982 Leman Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2022-05-25 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92 Leman Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2011-06-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-13 ~ 2022-07-26IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
KAYAN CAPITAL LTD
- 2021-10-27 12468276GRACE UK HOSPITALITY LTD
- 2020-08-19 1246827666 Prescot Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-13 ~ 2021-11-11IIF 17 - Director → ME2021-11-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-13 ~ 2021-11-11IIF 34 - Ownership of shares – 75% or more → OE2021-11-17 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 11
MASTER THE MARKETS LTD
08088276124 City Road, London, EnglandActive Corporate (2 parents)Officer2012-06-06 ~ 2020-12-10IIF 6 - Director → MEPerson with significant control2017-09-19 ~ 2020-12-10IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
MC SPV ONE LTD
133790736th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2021-05-06 ~ nowIIF 9 - Director → ME - 13
MINU CAPITAL LIMITED
- 2022-04-25 1403541366 Prescot Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-08 ~ dissolvedIIF 16 - Director → ME - 14
MINUARA LIMITED
143218726th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Officer2022-08-28 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE - 15
ADVENTUM ASSETS LIMITED
- 2020-10-22 124857356th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 1671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2020-10-15 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 172 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-17 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-17 ~ 2022-07-26IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 18
THE TRICK-E JUICE COMPANY LIMITED
1059444753 Broad Acres, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 19
VEDANTA TRADING LIMITED
0724493627-31 Parsons Green House Parsons Green Lane, London, EnglandActive Corporate (3 parents)Officer2011-07-11 ~ 2020-12-10IIF 7 - Director → ME - 202 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-06-22 ~ nowIIF 13 - Director → ME
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