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
Individuals in focus
Rinku Patel
- British born in January 1975
Rinku Patel
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1975
Mr Rinku Patel
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies51, Pine Walk, Carshalton, SM5 4HA, England
IIF 1151, Pine Walk, Carshalton, SM5 4HA, United Kingdom
IIF 12 IIF 13140, Leadenhall Street, London, EC3V 4QT, United Kingdom
IIF 1416, Eastcheap, London, EC3M 1BD
IIF 15 IIF 16 IIF 17 (more)(less)16 Eastcheap, London, EC3M 1BD, England
IIF 23 IIF 24 IIF 2516, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)2, Eaton Gate, London, SW1W 9BJ, England
IIF 33 IIF 3420, St Dunstans Hill, London, EC3R 8ND, England
IIF 354, Lloyd's Avenue, London, EC3N 3ED, United Kingdom
IIF 3671, Fenchurch Street, London, EC3M 4BS
IIF 37 IIF 38 IIF 39 (more)(less)71, Fenchurch Street, London, EC3M 4BS, England
IIF 44 IIF 45 IIF 46 (more)(less)71, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 5171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
IIF 57
- British chartered accountant born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Rinku Patel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Callidus, 54 Fenchurch Street, London, EC3M 3JY, England
IIF 60
- British born in April 2017
Rinku Patel
Resident in United Kingdom
Registered addresses and corresponding companies51, Pine Walk, Carshalton, SM5 4HA, United Kingdom
IIF 61
- born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies71, Fenchurch Street, London, EC3M 4BS
IIF 62
- British born in January 1975
Patel, Rinku
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 63
- British chief financial officer born in January 1975
Patel, Rinku
Resident in United Kingdom
Registered addresses and corresponding companies37-39, Lime Street, London, EC3M 7AY, United Kingdom
IIF 64
- British Registered addresses and corresponding companies
Patel, Rinku
611 Mitcham Road, Croydon, Surrey, CR0 3AF
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 72
- British chartered accountant born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies37-39, Lime Street, London, EC3M 7AY, United Kingdom
IIF 80
Related profiles found in government register
Offspring entities and appointments
69
- 1
AARANA CAPITAL LIMITED
1712424971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 55 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2INVESTMASTER GROUP LIMITED - 2001-12-033rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (13 parents)Officer2004-10-27 ~ 2007-02-28IIF 65 - Secretary → ME
- 3
ALLERGY ECOSYSTEM LIMITED
1073943851 Pine Walk, Carshalton, United KingdomActive Corporate (3 parents)Person with significant control2017-04-25 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
ANTHONY K. FALCON LIMITED
0130889271 Fenchurch Street, London, EnglandDissolved Corporate (15 parents)Officer2014-02-03 ~ dissolvedIIF 48 - Director → ME - 5
AWARE SPECIALTY LIMITED
11276051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Dissolved on 2021-11-16 during the appointment or period of controlGeoffrey Martin & Co, 15 Westferry Circus, London, EnglandDissolved Corporate (7 parents)Officer2018-04-19 ~ dissolvedIIF 77 - Director → ME - 6
BGH RISK SOLUTIONS LIMITED
0615151171 Fenchurch Street, LondonDissolved Corporate (14 parents)Officer2014-02-03 ~ dissolvedIIF 46 - Director → ME - 7
- 8
BUSINESS ASPECT LIMITED
0547112751 Pine Walk, Carshalton, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-06-03 ~ nowIIF 70 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10LAWGRA (NO.1122) LIMITED - 2004-12-1471 Fenchurch Street, LondonDissolved Corporate (11 parents)Officer2014-02-03 ~ dissolvedIIF 40 - Director → ME
- 11ACEINFO LIMITED - 1994-06-1486-92 Regent Road, LeicesterDissolved Corporate (15 parents)Officer2005-01-24 ~ 2007-02-28IIF 68 - Secretary → ME
- 12SHERWOOD CONSORT DATA LIMITED - 1994-08-04CONSORT DATA LIMITED - 1993-05-2686-92 Regent Road, LeicesterDissolved Corporate (28 parents)Officer2005-03-10 ~ 2007-02-28IIF 69 - Secretary → ME
- 13First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (25 parents)Officer2010-12-09 ~ 2014-01-31IIF 30 - Director → ME
- 14DUAL CORPORATE RISKS LIMITED - 2004-10-19R KILPATRICK HOLDINGS LIMITED - 2004-02-17First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2010-12-09 ~ 2014-01-31IIF 26 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Due to be dissolved on 2026-05-26DUAL ASSET LIMITED
- 2013-06-14 08494511C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (28 parents)Officer2013-04-19 ~ 2014-01-31IIF 14 - Director → ME - 16R KILPATRICK LIMITED - 2004-10-19DUAL CORPORATE RISKS LIMITED - 2004-02-17ACE CORPORATE RISKS LIMITED - 2003-04-25One Creechurch Place, London, United KingdomActive Corporate (60 parents, 2 offsprings)Officer2010-12-09 ~ 2014-01-31IIF 32 - Director → ME
- 17B.P. MARSH IBERICA LIMITED - 1999-10-11LAW 967 LIMITED - 1998-07-06One Creechurch Place, London, United KingdomActive Corporate (51 parents, 19 offsprings)Officer2009-08-10 ~ 2014-01-31IIF 27 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2024-03-18CFC TECHNOLOGY LIMITED - 2006-08-10C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (31 parents)Officer2009-08-10 ~ 2014-01-31IIF 28 - Director → ME - 19PANGBORN HOWDEN LIMITED - 2006-08-09DUAL DENMARK LIMITED - 2000-06-02One Creechurch Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-08-10 ~ 2014-01-31IIF 29 - Director → ME
- 20
DUAL SPECIALTY RISKS LIMITED
08164886First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (18 parents)Officer2012-08-02 ~ 2014-01-31IIF 31 - Director → ME - 21
EATON GATE (HOLDINGS) LIMITED
0982454820 St. Dunstan's Hill, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2016-09-20 ~ 2016-12-01IIF 33 - Director → ME - 22EATON GATE BROKERS LIMITED - 2016-06-2120 St. Dunstan's Hill, London, EnglandActive Corporate (17 parents)Officer2016-09-20 ~ 2016-12-01IIF 34 - Director → ME
- 23
FIDELIS MARKETING LIMITED
0952270122 Bishopsgate Level 42, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2023-01-01 ~ 2024-05-29IIF 75 - Director → ME - 24S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-1771 Fenchurch Street, LondonDissolved Corporate (18 parents)Officer2014-02-03 ~ dissolvedIIF 39 - Director → ME
- 25
HB&A SERVICES LIMITED
08840474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (21 parents)Officer2014-02-14 ~ 2015-12-17IIF 17 - Director → ME - 26MINMAR (934) LIMITED - 2012-12-2016 Eastcheap, LondonDissolved Corporate (12 parents)Officer2014-02-03 ~ 2015-12-17IIF 16 - Director → ME
- 27
- 28HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11PRORISK LIMITED - 2003-05-09LAW 2161 LIMITED - 2000-06-0916 Eastcheap, LondonDissolved Corporate (18 parents)Officer2015-07-31 ~ 2015-07-31IIF 20 - Director → ME
- 29HOWDEN INTERNATIONAL BROKING LIMITED - nowHOWDEN SPEAR GULLAND LIMITED - 1999-09-24SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09One Creechurch Place, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer2014-02-03 ~ 2015-12-17IIF 21 - Director → ME
- 30
HOWDEN MEDICAL INSURANCE SERVICES LIMITED
- 2015-04-01 04375051INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-1916 Eastcheap, LondonDissolved Corporate (14 parents)Officer2014-02-03 ~ 2015-11-11IIF 15 - Director → ME - 31HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30LAW 1001 LIMITED - 1998-12-0316 Eastcheap, LondonDissolved Corporate (23 parents)Officer2015-07-31 ~ 2015-07-31IIF 22 - Director → ME
- 32
HOWDEN PRIVATE CLIENTS LIMITED
0914330816 Eastcheap, LondonDissolved Corporate (9 parents)Officer2014-07-23 ~ 2015-07-31IIF 23 - Director → ME - 33HOWDEN WORKPLACE CONSULTING LIMITED - now
HOWDEN EMPLOYEE BENEFITS LIMITED
- 2016-11-23 07927677WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30One Creechurch Place, London, United KingdomDissolved Corporate (21 parents)Officer2014-02-03 ~ 2015-03-03IIF 18 - Director → ME - 34ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03ADMINSOURCE (UK) LIMITED - 1999-09-10FAREFAST LIMITED - 1999-05-263rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (15 parents)Officer2004-10-27 ~ 2007-02-28IIF 67 - Secretary → ME
- 35PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01Matt Blake, 16 Eastcheap, London, EnglandDissolved Corporate (10 parents)Officer2014-02-03 ~ dissolvedIIF 25 - Director → ME
- 3622 Bishopsgate, Level 42, London, United KingdomActive Corporate (8 parents)Officer2021-03-28 ~ 2025-10-14IIF 73 - Director → ME
- 37
NOVAGEN SPECIALTY LIMITED
1566671922 Bishopsgate, Level 42, London, United KingdomActive Corporate (9 parents)Officer2024-04-22 ~ 2025-02-04IIF 72 - Director → ME - 38
- 3922 Bishopsgate, Level 42, London, United KingdomActive Corporate (9 parents)Officer2021-09-20 ~ 2024-02-20IIF 79 - Director → ME
- 40OSTRAKON RUNOFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-20
Dissolved on 2025-11-14WINDSOR PLC - 2007-06-15WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents, 8 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 50 - Director → ME - 41
OSTRAKON SECURITIES LIMITED
06351991Windsor Partners Limited, 71 Fenchurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-04-30 ~ dissolvedIIF 51 - Director → ME - 42
- 43
PERNIX SPECIALTY LIMITED
1378785622 Bishopsgate, Level 42, London, United KingdomActive Corporate (10 parents)Officer2021-12-07 ~ 2025-10-14IIF 78 - Director → ME - 4437-39 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-20 ~ dissolvedIIF 80 - Director → ME
- 4551 Pine Walk, Carshalton, United KingdomDissolved Corporate (2 parents)Officer2017-06-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
PINE WALK CAPITAL FSUS LIMITED
1084693651 Pine Walk, Carshalton, United KingdomDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4722 Bishopsgate Level 42, London, United KingdomActive Corporate (14 parents, 20 offsprings)Officer2017-07-03 ~ 2025-10-14IIF 59 - Director → MEPerson with significant control2017-07-03 ~ 2017-09-27IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2017-09-27 ~ 2019-12-09IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 48PINE WALK EUROPE LIMITED - now
PINE WALK EUROPE
- 2026-03-13 FC03781270 Sir John Rogerson's Quay, Dublin 2, D02 R296, IrelandActive Corporate (9 parents, 1 offspring)Officer2020-12-04 ~ 2024-05-14IIF 71 - Director → ME - 49
PINE WALK GROUP LIMITED
1136193737-39 Lime Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 63 - Director → ME - 50
PIVOTAL MGA LIMITED
1718837571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-29 ~ nowIIF 54 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 51
PIVOTAL MGA PARTNERS LIMITED
1718751271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-28 ~ nowIIF 56 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 52
PIVOTAL PLATFORM LIMITED
1712387071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 53 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 1 - Has significant influence or control → OE - 53
PIVOTAL SPECIALTY LIMITED
1719045671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-29 ~ nowIIF 52 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 54PROFILE SOLUTIONS UK LIMITED - nowCONTEMI SOLUTIONS (LONDON) LIMITED - 2026-05-13DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26ADMINSOURCE (UK) LIMITED - 2001-12-03GM COMPUTERS 1999 LIMITED - 1999-10-11M M & S (2540) LIMITED - 1999-09-211 Meridian South, Meridian Business Park, Leicester, EnglandActive Corporate (34 parents)Officer2004-10-27 ~ 2007-02-28IIF 66 - Secretary → ME
- 55SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2017-06-29 ~ 2017-07-01IIF 11 - Director → MEPerson with significant control2017-06-28 ~ 2017-07-01IIF 6 - Right to appoint or remove directors → OEIIF 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% → OE
- 56WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-0471 Fenchurch Street, London, EnglandDissolved Corporate (9 parents)Officer2014-02-03 ~ dissolvedIIF 45 - Director → ME
- 5722 Bishopsgate, Level 42, London, United KingdomActive Corporate (6 parents)Officer2024-09-17 ~ 2025-10-14IIF 74 - Director → ME
- 58
SPA UNDERWRITING SERVICES SELECT LIMITED
07454475Hyperion Insurance Group, 16 Eastcheap, LondonDissolved Corporate (9 parents)Officer2014-02-03 ~ 2015-12-17IIF 24 - Director → ME - 59INTERCEDE 2433 LIMITED - 2011-10-26One Creechurch Place, London, United KingdomActive Corporate (22 parents)Officer2011-10-27 ~ 2014-01-31IIF 57 - Director → ME
- 60
- 61
VIGILIS (HOLDINGS) LIMITED
0982585120 St. Dunstan's Hill, London, EnglandActive Corporate (17 parents)Officer2016-06-01 ~ 2016-12-01IIF 35 - Director → ME - 62WIBL RUNOFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07S.W.TAYLOR & CO. LIMITED - 1987-10-02S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (49 parents)Officer2014-02-03 ~ 2015-12-17IIF 44 - Director → ME - 63
- 64OSTRAKON CAPITAL LIMITED - 2007-06-15One Creechurch Place, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 42 - Director → ME
- 65OSTRAKON PARTNERS SERVICES LLP - 2007-02-1916 Eastcheap, London, United KingdomDissolved Corporate (61 parents)Officer2014-02-03 ~ 2015-12-17IIF 62 - LLP Designated Member → ME
- 66
- 67WINDSOR PROPERTIES LIMITED - 1991-03-04WINDSOR LIMITED - 1988-05-23LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24DIRECTCLUSTER LIMITED - 1986-10-03One Creechurch Place, London, United KingdomDissolved Corporate (23 parents)Officer2014-02-03 ~ 2015-12-17IIF 38 - Director → ME
- 68WPIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10 02464002RANKBETTER LIMITED - 1992-01-21Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (29 parents)Officer2014-02-03 ~ 2015-12-17IIF 47 - Director → ME - 69WPL RUNOFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-21
Dissolved on 2025-11-13OSTRAKON PARTNERS LIMITED - 2007-02-19C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (26 parents, 2 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.