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.
Pathak, Sunil
- British born in December 1961
Pathak, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies24, Upper Brook Street, Mayfair, London, W1K 7QB, United Kingdom
IIF 1
- British businessman born in December 1961
Pathak, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesThe Penthouse 8 Silverbell Court, Hopetree Close Finchley, London, N12 8LP
IIF 2
- British ceo born in December 1961
Pathak, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesThe Penthouse 8 Silverbell Court, Hopetree Close Finchley, London, N12 8LP
IIF 3
- British company director born in December 1961
Pathak, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies209 The Tower, One St George Wharf, Vauxhall, London, SW8 2DU, England
IIF 4
- British director born in December 1961
Pathak, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British managing director born in December 1961
Pathak, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesThe Penthouse 8 Silverbell Court, Hopetree Close Finchley, London, N12 8LP
IIF 6
- British born in December 1961
Mr Sunil Pathak
Resident in United Kingdom
Registered addresses and corresponding companies - British ex-banker born in December 1961Registered addresses and corresponding companies
Pathak, Sunil
48 Hillside Court, Hampstead, London, NW3 6HQ
IIF 9
- British landlord born in December 1961Registered addresses and corresponding companies
Pathak, Sunil
1 Trebeck Street, London, W1Y 7RH
IIF 10
- British ex-bankerRegistered addresses and corresponding companies
Pathak, Sunil
48 Hillside Court, Hampstead, London, NW3 6HQ
IIF 11
- Registered addresses and corresponding companies
Pathak, Sunil
- 1
4 A ENGINEERING LTD
1218786924 Upper Brook Street, London, EnglandDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 4 - Director → ME2019-09-04 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2019-09-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
ABURI LIMITED
0883710524 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2014-01-08 ~ 2023-09-25IIF 1 - Director → ME - 3
AFRITRADE (UK) LIMITED
- 2006-04-11 05402289STOWLINE LIMITED
- 2005-04-06 05402289Colton House, Princes Avenue, LondonDissolved Corporate (7 parents)Officer2005-03-23 ~ 2006-05-15IIF 2 - Director → ME - 4
ATS (COMPOSITES) LIMITED
1288832071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 5 - Director → ME2020-09-18 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2020-09-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
CLEMCO TRADE CORPORATION PLC
- 1996-10-25 0306799430 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1995-06-14 ~ dissolvedIIF 6 - Director → ME - 6
SILVERBELL COURT MANAGEMENT LIMITED
05127183C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (7 parents)Officer2004-05-13 ~ 2023-06-25IIF 3 - Director → ME - 7WAYBRIDGE FINANCIAL GROUP LIMITED - now
WAYBRIDGE FINANCIAL GROUP PLC
- 2024-12-19 02619705WAYBRIDGE P.L.C.
- 1993-01-13 02619705244 Front Office Third Floor, 244 Edgware Road, London, EnglandActive Corporate (11 parents)Officer1992-09-15 ~ 1996-06-01IIF 9 - Director → ME1991-08-13 ~ 1991-09-18IIF 10 - Director → ME1992-09-15 ~ 1996-06-01IIF 11 - Secretary → ME
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