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, Alpesh Kumar

    Related profiles found in government register
  • Patel, Alpesh Kumar
    British chief operating officer born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Alpesh Kumar
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bevis Marks, London, EC3A 7BA

      IIF 28
  • Patel, Alpesh Kumar
    British manager born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Broadmead Road, Woodford Green, Essex, IG8 0AT, England

      IIF 29
  • Patel, Alpesh
    British advisor born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Belle Vue Road, Old Basing, Basingstoke, RG24 7JU, England

      IIF 30
  • Patel, Alpesh
    British cofounder born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England

      IIF 31
  • Patel, Alpesh
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 32
  • Patel, Alpesh
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 114 High Street, Cranfield, Beds, MK43 0DG, United Kingdom

      IIF 33

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 34

    • 6 Crowborough Lane, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6HF, United Kingdom

      IIF 35
  • Patel, Alpesh Kumar
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 36
  • Patel, Alpesh Kumar
    British managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 37
  • Mr Alpesh Kumar Patel
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 38
  • Patel, Alpesh
    English consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Belle Vue Road, Old Basing, Basingstoke, RG24 7JU, England

      IIF 39
  • Mr Alpesh Patel
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, Arthur Ashe 37 Floor, London, E14 5AA, England

      IIF 40
  • Mr Alpesh Patel
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 41

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 42
  • Patel, Alpesh
    born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

      IIF 43
  • Patel, Alpesh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Mr Alpesh Patel
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Belle Vue Road, Old Basing, Basingstoke, RG24 7JU, England

      IIF 46
  • Patel, Alpesh
    British

    Registered addresses and corresponding companies

    • 8, Mara Place, Campbell Park, Milton Keynes, Buckinghamshire, MK9 3FS, United Kingdom

      IIF 47
  • Patel, Alpesh Kumar

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 48
  • Patel, Alpesh
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Patel, Alpesh
    British manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

    • 12, Church Street, Emperor House, Rickmansworth, WD3 1BS, United Kingdom

      IIF 51
  • Patel, Alpesh
    British property lettings born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Greenford Avenue, London, W7 1LJ, United Kingdom

      IIF 52
  • Patel, Alpesh
    Canadian director born in November 1977

    Resident in Canada

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53

    • 3, Mitchell Avenue, M6j1c1, Toronto, Canada

      IIF 54
  • Patel, Alpesh Hasmukh
    British consultant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Belle Vue Road, Basingstoke, RG24 7JU, United Kingdom

      IIF 55
  • Patel, Alpesh Hasmukh

    Registered addresses and corresponding companies

    • 42, Belle Vue Road, Basingstoke, RG24 7JU, United Kingdom

      IIF 56
  • Alpesh Patel
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

    • 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 58

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59
  • Patel, Dipesh
    British national digital director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lamorna, Beechwood Avenue, Tilehurst, Reading, RG31 5BJ, United Kingdom

      IIF 60
  • Mr Alpesh Patel
    Canadian born in November 1977

    Resident in Canada

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 61
  • Patel, Alpesh

    Registered addresses and corresponding companies

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

      IIF 62

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 63

    • 61-63, Unit 1 Wallis Road, London, E9 5LH, England

      IIF 64

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 12, Church Street, Emperor House, Rickmansworth, WD3 1BS, United Kingdom

      IIF 68
  • Patel, Dipesh Chimanbhai
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Paternoster Square, London, EC4M 7AL, England

      IIF 69
  • Patel, Dipesh Chimanbhai
    British head of equities (stockbroker) born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Dipesh Chimanbhai
    British head of equities (stockbrokers) born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Paternoster Square, London, EC4M 7AL, England

      IIF 73
  • Patel, Dipesh Chimanbhai
    British stockbroker born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 74
  • Alpesh Patel
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76
  • Alpesh Patel
    Canadian born in November 1977

    Resident in Canada

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 77
  • Mr Dipesh Patel
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lamorna, Beechwood Avenue, Tilehurst, Reading, RG31 5BJ, United Kingdom

      IIF 78
  • Patel, Alpesh
    United Kingdom director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 79
  • Patel, Alpesh
    United Kingdom entrepreneur born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Belleview Road, Old Basing, Basingstoke, Hampshire, RG24 7JU, United Kingdom

      IIF 80
  • Alpesh Hasmukh Patel
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Belle Vue Road, Basingstoke, RG24 7JU, United Kingdom

      IIF 81
  • Patel, Dipesh Chimanbhai
    British,ugandan business person born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Patel, Dipesh Chimanbhai
    British,ugandan company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 83
  • Alpesh Patel
    United Kingdom born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 84
  • Mr Dipesh Chimanbhai Patel
    British,ugandan born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 24
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    1 Canada Square, Arthur Ashe 37 Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    CLEAR CAPITAL LTD - 2010-06-30
    10 Paternoster Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 71 - director → ME
  • 4
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 50 - director → ME
    2024-03-21 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    148,318 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    FIVE BORDERS LIMITED - 2024-03-20
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 7
    12 Church Street, Emperor House, Rickmansworth, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 51 - director → ME
    2024-05-01 ~ now
    IIF 68 - secretary → ME
  • 8
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    57,513 GBP2017-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    ASSETLENDA LIMITED - 2021-01-27
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -18,803 GBP2023-05-31
    Officer
    2020-05-01 ~ now
    IIF 37 - director → ME
    2023-05-05 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Flat 1, Wellington House, 30 Eton Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 30 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-26 ~ dissolved
    IIF 53 - director → ME
    2018-09-26 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 12
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 73 - director → ME
  • 13
    42a, Belle Vue Road, Old Basing, Basingstoke, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-21 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 14
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 55 - director → ME
    2017-04-05 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    PMODE LTD
    - now
    5AM GLOBAL LTD - 2017-08-22
    42 Belleview Road, Old Basing, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2016-07-28 ~ dissolved
    IIF 79 - director → ME
    2016-07-28 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 16
    4385, 11416735: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-06-14 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    Lamorna Beechwood Avenue, Tilehurst, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,366 GBP2024-09-30
    Officer
    2016-09-08 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 18
    6 Crowborough Lane, Kents Hill, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 35 - director → ME
  • 19
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 45 - director → ME
    2025-03-12 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    61-63 Unit 1 Wallis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -120,645 GBP2023-06-30
    Officer
    2021-01-18 ~ now
    IIF 36 - director → ME
    2021-01-18 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    77 Greenford Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 52 - director → ME
  • 23
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 80 - director → ME
  • 24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 49 - director → ME
    2018-03-16 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 15 - director → ME
  • 2
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 10 - director → ME
  • 3
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 18 - director → ME
  • 4
    15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 17 - director → ME
  • 5
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 8 - director → ME
  • 6
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 23 - director → ME
  • 7
    114 High Street, Cranfield, Beds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ 2016-12-30
    IIF 33 - director → ME
  • 8
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 21 - director → ME
  • 9
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 27 - director → ME
  • 10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-08 ~ 2019-10-07
    IIF 24 - director → ME
  • 11
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 11 - director → ME
  • 12
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 16 - director → ME
  • 13
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2014-09-17
    IIF 70 - director → ME
  • 14
    HAITONG (UK) LIMITED - 2018-03-12
    BESI UK LIMITED - 2015-09-07
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
    1 Aldermanbury Square, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-06-21 ~ 2014-09-17
    IIF 69 - director → ME
  • 15
    HAITONG SECURITIES (UK) LIMITED - 2018-02-23
    EXECUTION NOBLE LIMITED - 2015-09-07
    EXECUTION LIMITED - 2010-02-05
    8 Finsbury Circus, London, England
    Corporate (5 parents)
    Equity (Company account)
    11,049,209 GBP2022-12-31
    Officer
    2011-01-19 ~ 2014-09-17
    IIF 72 - director → ME
  • 16
    6 Snow Hill, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2018-06-28 ~ 2019-10-07
    IIF 28 - director → ME
  • 17
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 22 - director → ME
  • 18
    6 Roding Lane South, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    47 GBP2020-05-31
    Officer
    2014-11-27 ~ 2014-11-27
    IIF 29 - director → ME
  • 19
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (6 parents)
    Officer
    2015-03-05 ~ 2017-08-30
    IIF 74 - director → ME
  • 20
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 26 - director → ME
  • 21
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2019-10-07
    IIF 19 - director → ME
  • 22
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 4 - director → ME
  • 23
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 43 - llp-member → ME
  • 24
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 14 - director → ME
  • 25
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 2 - director → ME
  • 26
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 25 - director → ME
  • 27
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 13 - director → ME
  • 28
    60 Huntley Crescent, Campbell Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-10-01
    IIF 47 - secretary → ME
  • 29
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 1 - director → ME
  • 30
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 5 - director → ME
  • 31
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 7 - director → ME
  • 32
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 3 - director → ME
  • 33
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 20 - director → ME
  • 34
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 6 - director → ME
  • 35
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 12 - director → ME
  • 36
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 9 - director → ME

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