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
- 124 Upper Brook Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer2019-09-04 ~ dissolvedIIF 4 - Director → ME2019-09-04 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2019-09-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 271-75 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 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3CLEMCO TRADE CORPORATION PLC - 1996-10-2530 Finsbury Square, LondonDissolved Corporate (5 parents)Officer1995-06-14 ~ dissolvedIIF 6 - Director → ME
- 124 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2014-01-08 ~ 2023-09-25IIF 1 - Director → ME
- 2AFRITRADE (UK) LIMITED - 2006-04-11STOWLINE LIMITED - 2005-04-06Colton House, Princes Avenue, LondonDissolved Corporate (3 parents)Officer2005-03-23 ~ 2006-05-15IIF 2 - Director → ME
- 3C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2004-05-13 ~ 2023-06-25IIF 3 - Director → ME
- 4WAYBRIDGE FINANCIAL GROUP PLC - 2024-12-19WAYBRIDGE P.L.C. - 1993-01-13244 Front Office Third Floor, 244 Edgware Road, London, EnglandActive Corporate (3 parents)Equity (Company account)129,002 GBP2022-12-31Officer1992-09-15 ~ 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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