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.
Patel, Sunil
Patel, Sunil
British solicitor born in April 1973Resident in England
Registered addresses and corresponding companiesPatel, Sunil
British business analyst born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
9, Spencelayh Close, Wellingborough, Northants, NN8 4UU, United Kingdom
Patel, Sunil
British systems analyst born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9, Spencelayh Close, Wellingborough, Northamptonshire, NN8 4UU, United Kingdom
Patel, Sunil
British systems manager born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9 Spencelayh Close, Wellingborough, Northamptonshire, NN8 4UU
Mr Sunil Patel
British born in March 1966Resident in England
Registered addresses and corresponding companiesMr Sunil Patel
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom
- 1 The Orchards, 1a Orlingbury Road, Great Harrowden, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer
2010-11-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2DUNCAN LEWIS (SOLICITORS) LIMITED - 2016-10-06MINKTON LIMITED - 1999-03-19 Sackville House 143-149 Fenchurch Street, London, EnglandActive Corporate (61 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)13,658,511 GBP2024-03-31Officer 2023-11-20 ~ nowIIF 2 - Director → ME
- 3 1st Floor 69 -70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Turnover/Revenue (Company account)1,050 GBP2016-01-01 ~ 2016-12-31Person with significant control 2016-05-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 4 The Orchards, 1a Orlingbury Road, Great Harrowden, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Equity (Company account)-8,062 GBP2022-06-30Officer 2012-12-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 1a Orlingbury Road, Great Harrowden, Wellingborough, EnglandActive Corporate (2 parents)Person with significant control 2024-07-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1
CRANE LEGAL LTD
- nowBALSARA & CO. LTD - 2012-06-11 2 Connaught Square, LondonActive Corporate (3 parents)Equity (Company account)2,608 GBP2023-03-31Officer 2008-03-26 ~ 2009-01-02IIF 1 - Director → ME - 2 69 Compton Way, Earls BartonActive Corporate (2 parents)Equity (Company account)3 GBP2023-11-30Officer 2005-11-04 ~ 2009-01-02IIF 5 - Director → ME
