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Coverage — measured
Sources fused
3
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KALPESH LIMITED

KALPESH LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04351712). UBO chain traced 12 hops, 6 owners, 9 officers, filed financials. Cited to 3…

OO GB-COH-04351712Inc. 11 Jan 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-01-11
Legal form
ltd
Activity
47749
Registered office
Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KALPESH LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04351712
Status
active
Type
ltd
Incorporated
2002-01-11
Registered office
Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England
SIC
47749
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Shareholder funds£2
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Av (Bees) Limited
    • corporate PSC · significant influence or control · England · since 2018-02-01 · CH · PSC register
  • PATEL, Anish Vinod
    • director · British · appointed 2018-02-01 · Companies House
  • HIGHSTONE DIRECTORS LIMITED
    • corporate nominee director · appointed 2002-01-11 · resigned · Companies House
  • HIGHSTONE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2002-01-11 · resigned · Companies House
  • KALPESH LIMITED
      Also holds roles at 3 other companies
    • PATEL, Caleb
      • director · British · appointed 2013-04-01 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2018-02-01 · CH · PSC register
    • PATEL, Kalpesh
      • secretary · appointed 2013-04-01 · resigned · Companies House
      • director · British · appointed 2002-01-18 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2018-02-01 · CH · PSC register
    • PATEL, Sonal
      • secretary · British · appointed 2002-01-18 · resigned · Companies House
      • director · British · appointed 2002-01-18 · resigned · Companies House
    • PATEL, Vinod Chandubhai
      • director · British · appointed 2018-02-01 · resigned · Companies House

    9 parties · 2 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns KALPESH LIMITED?
    In the current sources, KALPESH LIMITED is connected to Mr Caleb Patel, Mr Kalpesh Patel, KALPESH LIMITED, Av (Bees) Limited, Mr Caleb Patel and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is KALPESH LIMITED's risk level?
    WhiteIntel flags KALPESH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does KALPESH LIMITED appear across sources?
    KALPESH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on KALPESH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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