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, Al

    Related profiles found in government register
  • Patel, Al
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, 62 Longhorn Avenue, Gloucester, England

      IIF 1
  • Patel, Al
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 2

    • Flat 6, 62 Longhorn Avenue, Gloucester, Gloucester, GL1 2BL, United Kingdom

      IIF 3

    • Penbownder House, Trebursye, Launceston, Cornwall, PL15 7ES, United Kingdom

      IIF 4

    • 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

      IIF 5

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6

    • 2 Buckland House, 12 William Prance Road, Crownhill, Plymouth, Devon, PL6 5WR

      IIF 7 IIF 8

    • 2, Buckland House, 12 William Prance Road, Plymouth, PL6 5WR

      IIF 9

    • 2, Buckland House, 12 William Prance Road, Plymouth, PL6 5WR, United Kingdom

      IIF 10

    • 21 Powisland Drive, Plymouth, Devon, PL6 6AA

      IIF 11 IIF 12

    • Plymouth International Medical Park, 2 Buckland House, 12 William Prance Road, Plymouth, PL6 5WR, England

      IIF 13
  • Patel, Al
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14

    • 66b, Royal Mint Street, London, E1 8LG, England

      IIF 15

    • 443, Wellingborough Road, Northampton, NN1 4EZ, United Kingdom

      IIF 16
  • Mr Al Patel
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 17
  • Mr Al Patel
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18

    • 66b, Royal Mint Street, London, E1 8LG, England

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    SITE C372 MANAGEMENT COMPANY LIMITED - 2022-12-02
    3 Buckland House, William Prance Road, Plymouth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,202 GBP2023-02-28
    Officer
    2008-07-31 ~ now
    IIF 12 - director → ME
  • 2
    XARIS HEALTHCARE LIMITED - 2009-12-13
    CURZON 1017 LIMITED - 2007-03-14
    2 Buckland House, William Prance Road Derriford, Plymouth
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 7 - director → ME
  • 3
    Penbownder House, Trebursye, Launceston, Cornwall
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    781,683 GBP2024-03-31
    Officer
    2003-04-09 ~ now
    IIF 4 - director → ME
  • 4
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    210,581 GBP2023-02-27
    Officer
    2016-10-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Unit 36 88-90 Hatton Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 10 - director → ME
  • 6
    66b Royal Mint Street, London, England
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-08-07 ~ 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
  • 7
    66 Royal Mint Street, London
    Corporate (4 parents)
    Equity (Company account)
    10,239 GBP2022-06-30
    Officer
    2013-11-14 ~ now
    IIF 1 - director → ME
  • 8
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 13 - director → ME
  • 9
    4-4a Blackburn Road, Accrington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 3 - director → ME
  • 10
    4-4a Blackburn Road, Accrington, England
    Corporate (2 parents)
    Equity (Company account)
    -687,995 GBP2024-03-31
    Officer
    2005-11-30 ~ now
    IIF 8 - director → ME
  • 11
    86-90 Paul Street, 3rd Floor, London, England
    Corporate (3 parents)
    Person with significant control
    2024-08-13 ~ 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
Ceased 6
  • 1
    REAL LIVES CARE LIMITED - 2022-10-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,662 GBP2023-07-31
    Officer
    2021-07-12 ~ 2021-12-06
    IIF 6 - director → ME
  • 2
    XARIS HEALTHCARE LIMITED - 2009-12-13
    CURZON 1017 LIMITED - 2007-03-14
    2 Buckland House, William Prance Road Derriford, Plymouth
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2010-03-01
    IIF 9 - director → ME
  • 3
    1 Westacott Cottages, Bishops Tawton, Barnstaple, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    193,079 GBP2024-03-31
    Officer
    2008-03-31 ~ 2009-03-31
    IIF 11 - director → ME
  • 4
    4-4a Blackburn Road, Accrington, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,263 GBP2023-10-31
    Officer
    2017-05-04 ~ 2018-01-30
    IIF 16 - director → ME
  • 5
    86-90 Paul Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -271,712 GBP2024-03-31
    Officer
    2023-03-09 ~ 2025-01-07
    IIF 5 - director → ME
  • 6
    86-90 Paul Street, 3rd Floor, London, England
    Corporate (3 parents)
    Officer
    2024-08-13 ~ 2025-01-07
    IIF 14 - director → ME

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