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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Rakesh

child relation
Offspring entities and appointments 36
  • 1
    32 EASTBURY AVENUE LLP
    OC381605
    Dissolved Corporate (23 parents)
    Officer
    2013-01-15 ~ 2014-03-28
    IIF 2 - LLP Designated Member → ME
  • 2
    ACOETIS LTD
    10697742
    Dissolved Corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 14 - Director → ME
  • 3
    ADLER SHINE LLP
    OC301724
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2003-05-01 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 4
    AS TEAM LIMITED
    - now 06239339
    KINIT LIMITED
    - 2011-08-23 06239339
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-09 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ASTON ENTERPRISES LIMITED
    - now 09618959 09632763
    PATH INVESTMENTS LIMITED
    - 2015-07-17 09618959 09632763... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 18 - Director → ME
    2015-06-02 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    AUNTIE
    06890629
    Active Corporate (4 parents)
    Officer
    2009-06-08 ~ 2014-03-03
    IIF 32 - Director → ME
  • 7
    CEC PROPERTIES LIMITED
    - now 03340444
    CONDUIT SQUARE LIMITED
    - 2005-12-29 03340444
    Dissolved Corporate (14 parents)
    Officer
    2005-10-10 ~ 2006-04-24
    IIF 30 - Director → ME
  • 8
    CUE MANAGEMENT LIMITED
    04368043
    Dissolved Corporate (6 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    DEO PETROLEUM LIMITED - now
    DEO PETROLEUM PLC
    - 2015-08-19 03882653 SC361847
    MICROCAP EQUITIES PLC
    - 2009-12-30 03882653
    UNDERWRITING AND SUBSCRIPTION PLC
    - 2003-10-02 03882653
    Active Corporate (31 parents)
    Officer
    2003-10-01 ~ 2012-08-09
    IIF 23 - Director → ME
  • 10
    DG INNOVATE PLC - now
    PATH INVESTMENTS PLC
    - 2022-04-05 04006413 09632763... (more)
    THE NICHE GROUP PLC
    - 2016-02-20 04006413
    HALLCO 459 PLC - 2000-11-28
    Liquidation Corporate (40 parents, 5 offsprings)
    Officer
    2003-07-25 ~ 2005-12-02
    IIF 29 - Director → ME
    2006-08-31 ~ 2017-05-22
    IIF 12 - Director → ME
    2015-06-09 ~ 2020-05-18
    IIF 46 - Secretary → ME
  • 11
    DHOBIWALA LLP
    OC327988
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 3 - LLP Member → ME
  • 12
    DOMINION PACIFIC PLC
    - now 04295150
    CANCAP UNIVERSAL ENTERTAINMENT PLC
    - 2003-08-11 04295150
    CANCAP WORLD MEDIA LIMITED - 2001-10-24
    Dissolved Corporate (9 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 9 - Director → ME
    2003-07-17 ~ dissolved
    IIF 35 - Secretary → ME
  • 13
    EAST HILL PROPERTY LIMITED
    12490950
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    EASYTEC UK LIMITED
    04397069
    Dissolved Corporate (5 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-04-20 ~ 2022-05-30
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    GASOL PLC
    05350159
    Insolvency Proceedings Corporate (26 parents)
    Officer
    2005-02-02 ~ 2008-06-25
    IIF 41 - Secretary → ME
  • 16
    GEMSTONES OF AFRICA LIMITED
    06758122
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ 2010-02-15
    IIF 22 - Director → ME
  • 17
    GOA TANZANIA LIMITED
    06802891
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 18
    GRACEMOOR LIMITED
    03659879
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-11-05 ~ 2002-10-17
    IIF 28 - Director → ME
    1998-11-05 ~ 1999-04-28
    IIF 39 - Secretary → ME
    2003-03-12 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    HELLENIC DYNAMICS PLC - now
    U.K. SPAC PLC - 2022-12-01
    MOUNTFIELD GROUP PLC
    - 2021-03-11 06374598 02101063
    MOUNTFIELD GROUP LIMITED
    - 2008-10-23 06374598 02101063
    ACRE 1124 LIMITED - 2008-09-09
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2008-10-23 ~ 2010-06-11
    IIF 24 - Director → ME
  • 20
    ICDEALS LIMITED
    12492434
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 21
    KALMBERRY LTD
    10189297
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-19 ~ 2017-05-19
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    LAND GLOBAL PLC
    14629735
    Dissolved Corporate (5 parents)
    Officer
    2023-02-01 ~ 2023-09-05
    IIF 5 - Director → ME
  • 23
    PATH INVESTMENTS (TURKEY) LIMITED
    09813713
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 24
    PATH ITALIA LIMITED
    09780134
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 17 - Director → ME
  • 25
    PATH NEWCO LIMITED
    - now 09632763
    PATH INVESTMENTS LIMITED
    - 2016-02-20 09632763 04006413... (more)
    ASTON ENTERPRISES LIMITED
    - 2015-07-17 09632763 09618959
    Dissolved Corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 16 - Director → ME
  • 26
    REDSPUR (HOLDINGS) LIMITED - now
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC
    - 2012-05-22 03133817 09431599
    WESTWOOD CORPORATION PLC - 1996-02-29
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    2005-10-01 ~ 2006-08-30
    IIF 27 - Director → ME
  • 27
    SAYA ENTERPRISES LIMITED
    02685176
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1992-05-13 ~ now
    IIF 10 - Director → ME
    1992-05-13 ~ now
    IIF 37 - Secretary → ME
  • 28
    SHAYONA (PINNER) LIMITED
    07677868
    Active Corporate (10 parents)
    Officer
    2011-06-21 ~ now
    IIF 8 - Director → ME
  • 29
    SHAYONA CATERERS LIMITED
    11763004
    Active Corporate (5 parents)
    Officer
    2019-01-11 ~ now
    IIF 20 - Director → ME
    2019-01-11 ~ now
    IIF 48 - Secretary → ME
  • 30
    SHAYONA LIMITED
    - now 03479763
    LIMFLEX LIMITED
    - 2007-03-15 03479763
    Active Corporate (8 parents)
    Officer
    2016-05-10 ~ now
    IIF 21 - Director → ME
    2002-12-31 ~ now
    IIF 36 - Secretary → ME
  • 31
    SHAYONA RESTAURANTS LIMITED
    06706762
    Active Corporate (11 parents)
    Officer
    2008-09-24 ~ now
    IIF 7 - Director → ME
  • 32
    SHUKA MINERALS PLC - now
    EDENVILLE ENERGY PLC
    - 2023-08-29 05292528
    GEMSTONES OF AFRICA GROUP PLC
    - 2010-03-26 05292528
    TV COMMERCE HOLDINGS PLC
    - 2009-01-23 05292528
    TV COMMERCE HOLDINGS LIMITED - 2005-01-18
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2015-06-03
    IIF 11 - Director → ME
  • 33
    THE CLOTHES SPA LIMITED
    - now 06043643
    3 FELLAS & CO LIMITED
    - 2007-06-07 06043643
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ 2010-02-05
    IIF 26 - Director → ME
  • 34
    THE CREATIVE EDUCATION CORPORATION PLC
    - now 04293530
    THE CREATIVE EDUCATIONAL CORPORATION PLC
    - 2003-04-09 04293530
    PEARLHAVEN PLC - 2001-10-08
    Dissolved Corporate (19 parents)
    Officer
    2002-10-16 ~ 2006-05-22
    IIF 25 - Director → ME
    2003-04-10 ~ 2006-04-24
    IIF 38 - Secretary → ME
  • 35
    THE DRY CLEANER LLP
    OC338713
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ 2010-01-01
    IIF 4 - LLP Designated Member → ME
  • 36
    VIRAL ADVERTISING NETWORK LIMITED
    04041038
    Dissolved Corporate (8 parents)
    Officer
    2000-08-16 ~ 2002-10-17
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.