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.
Sangeeta Patel
- British born in April 1970
Sangeeta Patel
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 1
- British born in April 1970
Mrs Sangeeta Patel
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 2
- British born in August 1970
Alpesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 3
- British born in August 1970
Mr Alpesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 4
- British born in April 1970
Patel, Sangeeta
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Patel, Alpesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Mrs Sangeeta Patel
Resident in England
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
IIF 12
- British born in August 1970
Alpesh Patel
Resident in England
Registered addresses and corresponding companiesCourtlands, Bishops Walk, Shirley Hills, Croydon, CR0 5BA, England
IIF 13
- British born in August 1970
Mr Alpesh Patel
Resident in England
Registered addresses and corresponding companies - British director born in August 1970
Patel, Alpesh Mukund Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in August 1970
Patel, Alpesh Mukund Roy
Resident in United Kingdom
Registered addresses and corresponding companiesLowin House, Tregolls Road, Truro, Cornwall, TR1 2NA
IIF 20
- British born in April 1970
Patel, Sangeeta
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Patel, Alpesh
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Patel, Sangeeta Alpesh Mukund
Resident in England
Registered addresses and corresponding companies - British director born in April 1970
Patel, Sangeeta Alpesh Mukund
Resident in England
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP
IIF 30
- born in August 1970
Patel, Alpesh
Resident in England
Registered addresses and corresponding companies200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 31
- British born in August 1970
Patel, Alpesh Mukund Roy
Resident in England
Registered addresses and corresponding companies31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 32
- born in August 1970Registered addresses and corresponding companies
Patel, Alpesh Mukund
- Registered addresses and corresponding companies
Patel, Sangeeta
31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
IIF 35
- British manager born in August 1970Registered addresses and corresponding companies
Patel, Alpesh Mukund Roy
5 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
IIF 36
- 1
ASRK HOLDINGS LTD
1614054531 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-12-17 ~ nowIIF 6 - Director → MEIIF 9 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
BISHOPS WALK DEVELOPMENTS LTD
0750046731 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-09-11 ~ 2016-02-18IIF 30 - Director → ME2015-09-11 ~ nowIIF 32 - Director → MEPerson with significant control2020-05-05 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ENACT ENERGY LIMITED - 2009-07-0814 High Cross, Truro, CornwallDissolved Corporate (8 parents)Officer2010-04-26 ~ 2010-05-27IIF 20 - Director → ME
- 4
EQUITY REAL ESTATE (KAPPA) LTD
09187361The Station House, 15 Station Road, St. Ives, CambridgeshireLiquidation Corporate (5 parents)Officer2016-04-25 ~ nowIIF 19 - Director → ME - 5
EQUITY REAL ESTATE DEVELOPMENTS (LONDON) LTD
0964209715 Station Road, St Ives, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2015-09-28 ~ 2015-10-06IIF 18 - Director → ME - 61 More London Place, London, EnglandActive Corporate (6533 parents, 10 offsprings)Officer2009-01-12 ~ 2016-01-04IIF 33 - LLP Member → ME
- 71 More London Place, LondonActive Corporate (1955 parents, 17 offsprings)Officer2004-07-01 ~ 2016-01-04IIF 34 - LLP Member → ME
- 8
FOURSTREAM CAPITAL LTD
09811947The Station House, 15 Station Road, St Ives, Cambridgeshire, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2015-10-06 ~ dissolvedIIF 16 - Director → ME - 9FTI CONSULTING MANAGEMENT LLP - 2012-03-30200 Aldersgate Aldersgate Street, LondonActive Corporate (235 parents)Officer2017-08-01 ~ 2020-05-31IIF 31 - LLP Member → ME
- 10Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-08-13IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
MOAT BARN (HOLDINGS) LTD
1614116231 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-12-17 ~ nowIIF 11 - Director → MEIIF 5 - Director → ME - 12
MOAT BARN NURSERY LIMITED
0565939931 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (9 parents)Officer2022-06-13 ~ nowIIF 24 - Director → MEIIF 21 - Director → ME - 13Ambe House, Commerce Way, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14
OAKLAND HALL DAY NURSERY LIMITED
08318529Springvale Hadleigh Road, Sproughton, IpswichActive Corporate (5 parents)Officer2021-03-01 ~ nowIIF 29 - Director → MEIIF 25 - Director → ME - 15Courtlands Courtlands, Bishops Walk, Surrey, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 27 - Director → MEIIF 23 - Director → ME
- 16
PUDDLEDUCKS (HOLDINGS) LTD
1237137931 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2019-12-19 ~ nowIIF 8 - Director → MEIIF 28 - Director → ME2019-12-19 ~ nowIIF 35 - Secretary → MEPerson with significant control2019-12-19 ~ 2025-12-08IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ST. MATTHEWS HOUSE (CROYDON) MANAGEMENT COMPANY LIMITED
02110643100 George Street, Croydon, SurreyDissolved Corporate (19 parents)Officer1991-06-13 ~ 1994-01-27IIF 36 - Director → ME - 18WHITELOCKE HOUSE LIMITED - now
EQUITY REAL ESTATE (THETA) LTD
- 2019-06-19 09709424Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (10 parents)Officer2016-03-01 ~ 2019-06-03IIF 17 - Director → ME - 19
PUDDLEDUCKS CHILD CARE LIMITED
- 2026-01-08 04364009Butterfly Barns Day Nursery, 105 Old Heath Road, Colchester, Essex, EnglandActive Corporate (10 parents)Officer2021-06-30 ~ nowIIF 22 - Director → MEIIF 26 - Director → ME - 20
WOODLAND HOUSE DAYCARE LTD
1629982931 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (3 parents)Officer2025-03-07 ~ nowIIF 7 - Director → MEIIF 10 - Director → ME
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