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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Suraj Yogesh Kumar

    Related profiles found in government register
  • Patel, Suraj Yogesh Kumar
    British company director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Suraj Yogesh Kumar
    British director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B1, First Floor, Lakeview Business Park,lamby Way, Rumney, Cardiff, South Glamorgan, CF3 2EP, Wales

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6

    • C/ Kilsby Williams, Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 7

    • C/o Kilsby Williams, Cedar House, Cedar House, Hazell Drive, Newport, NP10 8FY, United Kingdom

      IIF 8

    • C/o Kilsby Williams, Cedar House, Hazell Drive, Newport, NP10 8FY, United Kingdom

      IIF 9

    • C/o Kilsby Williams, Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 10 IIF 11

    • C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, NP10 8FY, United Kingdom

      IIF 12

    • Quadrant House, Broad St, Mall, Reading, England, RG1 7QE, United Kingdom

      IIF 13
  • Mr Suraj Yogesh Kumar Patel
    British born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B1, First Floor, Lakeview Business Park,lamby Way, Rumney, Cardiff, South Glamorgan, CF3 2EP, Wales

      IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15 IIF 16

    • C/ Kilsby Williams, Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 17

    • C/o Kilsby Williams, Cedar House, Cedar House, Hazell Drive, Newport, NP10 8FY, United Kingdom

      IIF 18

    • C/o Kilsby Williams, Cedar House, Hazell Drive, Newport, NP10 8FY, United Kingdom

      IIF 19

    • C/o Kilsby Williams Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 20

    • Kilsby & Williams, Cedar House, Kilsby & Williams, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 21 IIF 22 IIF 23

    • Quadrant House, Broad St, Mall, Reading, England, RG1 7QE, United Kingdom

      IIF 25
  • Patel, Suraj
    British company director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B1, First Floor, Lakeview Business Park, Lamby Way, Cardiff, CF3 2EP, United Kingdom

      IIF 26
  • Patel, Suraj
    British director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kilsby Williams Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 27
  • Mr Suraj Patel
    British born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A3, Lakeview Business Park, Lamby Way, Cardiff, CF3 2EP, Wales

      IIF 28
  • Patel, Suraj
    British director born in February 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Caistor Park Road, Leyton, E15 3PT, United Kingdom

      IIF 29

    • 26, Caistor Park, London, E15 3PT, England

      IIF 30
  • Mr Suraj Patel
    British born in February 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Caistor Park Road, Leyton, E15 3PT, United Kingdom

      IIF 31

    • 26, Caistor Park, London, E15 3PT, England

      IIF 32
  • Patel, Suraj
    British company director born in May 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit A3, Lakeview Business Park, Lamby Way, Cardiff, CF3 2EP, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Unit A3, Lakeview Business Park, Lamby Way, Cardiff, CF3 2EP, Wales

      IIF 36

    • C/o Kilsby Williams, Cedar House, Hazell Drive, Newport, Wales, NP10 8FY, Wales

      IIF 37
  • Mr Suraj Patel
    British born in May 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1b, First Floor, Lakeview Business Park, Lamby Way, Cardiff, CF3 2EP, Wales

      IIF 38

    • Unit A3, Lakeview Business Park, Lamby Way, Cardiff, CF3 2EP, Wales

      IIF 39 IIF 40

    • C/o Kilsby Williams, Cedar House, Hazell Drive, Newport, Wales, NP10 8FY, Wales

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, Wales
    Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    MIRRAGE (KENSINGTON) LTD - 2020-11-17
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, Wales
    Dissolved corporate (3 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 12 - director → ME
  • 3
    RESINPRINT DRIVEWAYS LTD - 2025-01-07
    C/o Kilsby Williams Cedar House, Hazell Drive, Cedar House, Hazell Drive, Newport, Wales
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    C/o Kilsby Williams Cedar House, Hazell Drive, Cedar House, Hazell Drive, Newport, Wales
    Corporate (1 parent)
    Officer
    2024-03-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    RIVIERA RESTAURANT HOLDINGS (UK) LTD - 2020-02-13
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-08 ~ now
    IIF 10 - director → ME
  • 6
    Unit 1b, First Floor Lakeview Business Park, Lamby Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,340 GBP2020-06-28
    Officer
    2018-05-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 7
    Unit B1, First Floor Lakeview Business Park,lamby Way, Rumney, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Officer
    2019-03-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PIXAFUSION LITE LIMITED - 2017-04-25
    Unit A3 Lakeview Business Park, Lamby Way, Cardiff, Caerdydd, Wales
    Dissolved corporate (2 parents)
    Officer
    2018-05-19 ~ dissolved
    IIF 35 - director → ME
  • 9
    Unit B1, First Floor Lakeview Business Park, Lamby Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    60,964 GBP2018-04-30
    Officer
    2018-05-18 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 10
    PENYWAIN STORES LTD - 2016-06-25
    Unit A3 Lakeview Business Park, Lamby Way, Cardiff, Wales
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-05-18 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    Unit A3 Lakeview Business Park, Lamby Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-05-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 12
    PIXAFUSION BUSINESS SERVICES LTD - 2019-08-28
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales, Wales
    Corporate (1 parent)
    Equity (Company account)
    48,269 GBP2023-03-31
    Officer
    2018-05-19 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 13
    SMNK HOLDINGS LTD - 2022-10-12
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    -20,177 GBP2023-09-30
    Officer
    2022-10-11 ~ now
    IIF 27 - director → ME
  • 14
    C/o Kilsby Williams, Cedar House, Hazell Drive, Newport, Wales
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    RIVIERA RESTAURANT HOLDINGS (UK) LTD - 2020-08-03
    C/ Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,086 GBP2022-02-27
    Officer
    2020-03-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RDIS VENTURES (UK) LTD - 2020-11-17
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,202 GBP2023-07-31
    Officer
    2020-07-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Quadrant House, Broad Street Mall, Reading
    Corporate (2 parents)
    Officer
    2024-02-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    26 Caistor Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,145 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    26 Caistor Park Road, Leyton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,735 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BLUPOINT SOLUTIONS LTD - 2025-02-18
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 21
    C/o Kilsby Williams Cedar House, Hazell Drive, Cedar House, Hazell Drive, Newport, Wales
    Corporate (1 parent)
    Officer
    2024-03-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    RIVIERA RESTAURANT HOLDINGS (UK) LTD - 2020-02-13
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2019-08-08 ~ 2020-03-12
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RIVIERA CARDIFF TRADING LIMITED - 2022-04-13
    RIVIERA SHISHA LOUNGE (UK) LTD - 2020-08-03
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-23 ~ 2020-03-12
    IIF 6 - director → ME
    Person with significant control
    2019-07-23 ~ 2020-03-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.