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
Individuals in focus
Mr Pritesh Raghubhai Patel
Mr Pritesh Raghubhai Patel
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Pritesh Raghubhai Patel
British born in December 1963Resident in England
Registered addresses and corresponding companiesPatel, Pritesh Raghubhai
British company director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Pritesh Raghubhai
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64
134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 65 19, Ducketts Mead, Shinfield, Reading, Berkshire, RG2 9GY, United Kingdom
IIF 66 19, Ducketts Mead, Shinfield, Reading, RG2 9GY, England
IIF 67 19, Ducketts Mead, Shinfield, Berkshire, RG2 9GY, United Kingdom
IIF 68 IIF 69 Gokul, Ducketts Mead, Shinfield, Berkshire, RG2 9GY
Pritesh Raghubhai Patel
British born in December 1963Resident in England
Registered addresses and corresponding companiesPatel, Pritesh Raghubhai
British company director born in December 1963Resident in England
Registered addresses and corresponding companiesPatel, Pritesh
Indian director born in December 1963Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer
2025-03-21 ~ nowIIF 74 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 2 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-04 ~ nowIIF 56 - Director → MEPerson with significant control 2024-08-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 3WELLINGTON ROAD (EC) LIMITED - 2025-03-03 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 51 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 54 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2024-03-07 ~ nowIIF 61 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-07 ~ nowIIF 41 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-11-30 ~ nowIIF 39 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 C/o Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, BristolLiquidation Corporate (2 parents)Equity (Company account)605,759 GBP2024-01-31Officer 2002-11-08 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-10-18 ~ nowIIF 63 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 10 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 59 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 11 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2022-10-13 ~ nowIIF 57 - Director → MEPerson with significant control 2022-10-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 12 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-05-23 ~ nowIIF 49 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 13CHEPSTOW CRESCENT (NH) LIMITED - 2023-10-11 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-02-14 ~ nowIIF 42 - Director → MEPerson with significant control 2023-02-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 14 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2022-10-27 ~ nowIIF 50 - Director → MEPerson with significant control 2022-10-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 15 1 Dunraven Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2024-10-02 ~ nowIIF 64 - Director → ME
- 16 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2022-07-15 ~ nowIIF 37 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 17PARK MANSIONS PROPERTY LIMITED - 2023-10-05 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2022-10-28 ~ nowIIF 53 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 18MONTPELIER WALK PROPERTY LIMITED - 2023-10-03COLUMBIA GARDENS (LS) LIMITED - 2023-07-05 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-10-31Officer 2022-10-31 ~ nowIIF 35 - Director → MEPerson with significant control 2022-10-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 19 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-05-03 ~ nowIIF 38 - Director → MEPerson with significant control 2023-05-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 20 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 34 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 21 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-04-13 ~ nowIIF 48 - Director → MEPerson with significant control 2023-04-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 22 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,293 GBP2024-12-31Officer 2023-03-14 ~ nowIIF 52 - Director → MEPerson with significant control 2023-03-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 23 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,120 GBP2024-12-31Officer 2022-10-10 ~ nowIIF 44 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 24 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2022-10-28 ~ nowIIF 36 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 25 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,762 GBP2023-12-31Officer 2022-10-28 ~ nowIIF 43 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 26 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-11-04 ~ nowIIF 45 - Director → MEPerson with significant control 2023-11-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 27 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-12-01 ~ nowIIF 47 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 28 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,125 GBP2024-12-31Officer 2022-10-18 ~ nowIIF 55 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 29 134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-10-19 ~ nowIIF 62 - Director → MEPerson with significant control 2023-10-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 30 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2023-10-24 ~ nowIIF 58 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 31 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 73 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 32 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-01-11 ~ nowIIF 60 - Director → MEPerson with significant control 2023-01-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 33BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18WHITE PAGE DESIGN LIMITED - 2005-04-11 134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-66,299 GBP2021-09-30Officer 2007-06-08 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 34DIRECT MARKETING GLOBAL LIMITED - 2007-07-09 140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)152,074 GBP2015-03-31Officer 2006-02-28 ~ dissolvedIIF 68 - Director → ME
- 35 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2022-10-12 ~ nowIIF 46 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 36 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 75 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
Ceased
4
- 1 134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)93,225 GBP2024-03-31Officer 2020-10-28 ~ 2020-12-12IIF 67 - Director → ME 2016-04-01 ~ 2020-10-28IIF 65 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-09IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 2INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01 134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2024-03-31Officer 2003-06-09 ~ 2007-12-03IIF 76 - Director → ME
- 3 134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)890,661 GBP2023-11-30Officer 2003-01-27 ~ 2005-12-07IIF 77 - Director → ME
- 4 134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,928 GBP2023-12-31Officer 2022-10-28 ~ 2022-11-02IIF 40 - Director → MEPerson with significant control 2022-10-28 ~ 2022-11-02IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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