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 Dinesh
Patel, Sunil Dinesh
South African consultantRegistered addresses and corresponding companies
IIF 1
294, 294 Seven Sisters Road, Finsbury Park, London, N4 2AA
Patel, Sunil Dinesh
South African born in September 1975Resident in England
Registered addresses and corresponding companiesPatel, Sunil Dinesh
Registered addresses and corresponding companies
IIF 4 37, Finsbury Park Road, London, N4 2JY, United Kingdom
Patel, Sunil Dinesh
South African consultant born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 294, 294 Seven Sisters Road, Finsbury Park, London, N4 2AA
Patel, Sunil
Registered addresses and corresponding companiesPatel, Sunil
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Huguenot Drive, 1 Davis House, London, N13 5DQ, United Kingdom
Mr Sunil Dinesh Patel
South African born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 10 5, Huguenot Drive, 1 Davis House, London, N13 5DQ, England
Sunil Patel
British, born in September 1975Registered addresses and corresponding companies
IIF 11 42, High Street, Soham, Cambridgeshire, CB7 5HE, United Kingdom
Mr Sunil Dinesh Patel
British born in September 1975Resident in England
Registered addresses and corresponding companiesSunil Patel
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5, Huguenot Drive, 1 Davis House, London, N13 5DQ, United Kingdom
Mr Sunil Dinesh Patel
United Kingdom born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 176, Green Lanes, Flat 1, Truro Place, London, N13 5UJ, England
- 1 5 Huguenot Drive, 1 Davis House, London, United KingdomActive Corporate (1 parent)Equity (Company account)-17,800 GBP2024-08-31Officer
2020-08-25 ~ nowIIF 9 - Director → ME 2020-08-25 ~ nowIIF 7 - Secretary → MEPerson with significant control 2020-08-25 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 5 Huguenot Drive, 1 Davis House, London, EnglandActive Corporate (2 parents)Equity (Company account)15,434 GBP2024-02-29Officer 2016-02-16 ~ nowIIF 2 - Director → ME 2016-02-16 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Huguenot Drive, 1 Davis House, London, EnglandActive Corporate (1 parent)Equity (Company account)432,614 GBP2024-03-31Officer 2011-04-26 ~ nowIIF 3 - Director → ME 2011-04-26 ~ nowIIF 8 - Secretary → MEPerson with significant control 2017-04-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 Suite 102 Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, BelizeRegistered Corporate (2 parents)Beneficial owner 2020-03-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares - More than 25% → OE
- 5 91 Wellington Street, Luton, EnglandActive Corporate (3 parents)Equity (Company account)-500 GBP2023-11-30Person with significant control 2023-01-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Flat 5 1 Lowndes Square, London, EnglandActive Corporate (2 parents)Equity (Company account)2,399 GBP2023-05-31Person with significant control 2022-05-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)328,314 GBP2019-03-31Officer 2009-05-31 ~ 2011-05-17IIF 5 - Director → ME 2009-05-31 ~ 2011-05-17IIF 1 - Secretary → ME 2008-05-21 ~ 2011-05-17IIF 6 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.