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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunil Kumar Phakey

    Related profiles found in government register
  • Mr Sunil Kumar Phakey
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 18, The Broadway, Stoneleigh, Epsom, Surrey, KT17 2HU

      IIF 1
    • 58a, High Street, Hampton Hill, Hampton, Middlesex, TW12 1PD, United Kingdom

      IIF 2
  • Phakey, Sunil Kumar
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 18, Stoneleigh Broadway, Epsom, KT17 2HU, England

      IIF 3
  • Phakey, Sunil Kumar
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 58a, High Street, Hampton Hill, Hampton, Middlesex, TW12 1PD, United Kingdom

      IIF 4
  • Phakey, Sunil Kumar
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58-60 High Street, Hampton Hill, Hampton, Middlesex, TW12 1PD

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    BLUE FILTERS UK LTD
    12117556
    58a High Street, Hampton Hill, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CWT PARTNERS LTD
    - now 08896203
    AQATEK LTD
    - 2014-03-11 08896203
    18 The Broadway, Stoneleigh, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2014-02-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    VEDA AID LTD
    - now 06472995
    TREDEX LIMITED
    - 2008-06-17 06472995
    18 The Broadway, Stoneleigh, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.