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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Rinku

    Related profiles found in government register
  • Patel, Rinku
    British chartered accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, SM5 4HA, England

      IIF 1

    • 51, Pine Walk, Carshalton, SM5 4HA, United Kingdom

      IIF 2 IIF 3

    • 150, Minories, London, EC3N 1LS, England

      IIF 4

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 5
  • Patel, Rinku
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 6 IIF 7

    • 20, St Dunstans Hill, London, EC3R 8ND, England

      IIF 8
  • Patel, Rinku
    British finance director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Rinku
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 45
  • Patel, Rinku
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 46
  • Patel, Rinku
    British chief financial officer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 47
  • Mr Rinku Patel
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, SM5 4HA, England

      IIF 48

    • 51, Pine Walk, Carshalton, SM5 4HA, United Kingdom

      IIF 49 IIF 50

    • 51, Pine Walk, Carshalton, Surrey, SM5 4HA, England

      IIF 51

    • C/o Callidus, 54 Fenchurch Street, London, EC3M 3JY, England

      IIF 52
  • Patel, Rinku
    British

    Registered addresses and corresponding companies
  • Patel, Rinku
    British accountant

    Registered addresses and corresponding companies

    • 611 Mitcham Road, Croydon, Surrey, CR0 3AF

      IIF 57
  • Patel, Rinku, Mr.
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39 Lime Street, London, EC3M 7AY, United Kingdom

      IIF 58
  • Patel, Rinku, Mr.
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, Surrey, SM5 4HA, England

      IIF 59

    • 22 Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom

      IIF 60

    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 61

    • 37-39, Lime Street , London, EC3M 7AY, United Kingdom

      IIF 62

    • 37-39 Lime Street, London, EC3M 7AY, United Kingdom

      IIF 63

    • 54, Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 64

    • C/o Callidus Secretaries Limited, 150 Minories, London, EC3N 1LS, England

      IIF 65
  • Patel, Rinku, Mr.
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39, Lime Street, London, EC3M 7AY, England

      IIF 66 IIF 67
  • Patel, Rinku, Mr.
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 68
  • Rinku Patel
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Callidus, 54 Fenchurch Street, London, EC3M 3JY, England

      IIF 69
  • Rinku Patel
    British born in April 2017

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, SM5 4HA, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 18
  • 1
    51 Pine Walk, Carshalton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -750 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    71 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 40 - director → ME
  • 3
    Geoffrey Martin & Co, 15 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 65 - director → ME
  • 4
    71 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 38 - director → ME
  • 5
    51 Pine Walk, Carshalton, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,187 GBP2024-03-31
    Officer
    2005-06-03 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LAWGRA (NO.1122) LIMITED - 2004-12-14
    71 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 32 - director → ME
  • 7
    S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
    71 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 31 - director → ME
  • 8
    PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
    Matt Blake, 16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 20 - director → ME
  • 9
    PINE WALK ABC LIMITED - 2021-04-30
    37-39 Lime Street , London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-28 ~ now
    IIF 62 - director → ME
  • 10
    Windsor Partners Limited, 71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 43 - director → ME
  • 11
    37-39 Lime Street, London, England
    Corporate (7 parents)
    Officer
    2021-12-07 ~ now
    IIF 67 - director → ME
  • 12
    37-39 Lime Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 68 - director → ME
  • 13
    51 Pine Walk, Carshalton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    51 Pine Walk, Carshalton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    37-39 Lime Street, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 5 - director → ME
  • 16
    37-39 Lime Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2018-05-15 ~ dissolved
    IIF 46 - director → ME
  • 17
    WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
    71 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 37 - director → ME
  • 18
    PINE WALK JVCO 4 LIMITED - 2024-11-07
    37-39 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 63 - director → ME
Ceased 47
  • 1
    INVESTMASTER GROUP LIMITED - 2001-12-03
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2007-02-28
    IIF 53 - secretary → ME
  • 2
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 29 - director → ME
  • 3
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 28 - director → ME
  • 4
    ACEINFO LIMITED - 1994-06-14
    86-92 Regent Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2005-01-24 ~ 2007-02-28
    IIF 57 - secretary → ME
  • 5
    SHERWOOD CONSORT DATA LIMITED - 1994-08-04
    CONSORT DATA LIMITED - 1993-05-26
    86-92 Regent Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2005-03-10 ~ 2007-02-28
    IIF 56 - secretary → ME
  • 6
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    492,231 GBP2023-12-31
    Officer
    2004-10-27 ~ 2007-02-28
    IIF 54 - secretary → ME
  • 7
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 25 - director → ME
  • 8
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 21 - director → ME
  • 9
    DUAL ASSET LIMITED - 2013-06-14
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2013-04-19 ~ 2014-01-31
    IIF 9 - director → ME
  • 10
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 27 - director → ME
  • 11
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Officer
    2009-08-10 ~ 2014-01-31
    IIF 22 - director → ME
  • 12
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2009-08-10 ~ 2014-01-31
    IIF 23 - director → ME
  • 13
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-10 ~ 2014-01-31
    IIF 24 - director → ME
  • 14
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-02 ~ 2014-01-31
    IIF 26 - director → ME
  • 15
    20 St. Dunstan's Hill, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 6 - director → ME
  • 16
    EATON GATE BROKERS LIMITED - 2016-06-21
    20 St. Dunstan's Hill, London, England
    Corporate (9 parents)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 7 - director → ME
  • 17
    22 Bishopsgate Level 42, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-29
    IIF 60 - director → ME
  • 18
    Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2014-02-14 ~ 2015-12-17
    IIF 12 - director → ME
  • 19
    MINMAR (934) LIMITED - 2012-12-20
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 11 - director → ME
  • 20
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2014-02-03 ~ 2015-04-29
    IIF 14 - director → ME
  • 21
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 15 - director → ME
  • 22
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 16 - director → ME
  • 23
    HOWDEN UK GROUP LIMITED - 2015-10-01
    HOWDEN MEDICAL INSURANCE SERVICES LIMITED - 2015-04-01
    INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ 2015-11-11
    IIF 10 - director → ME
  • 24
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 17 - director → ME
  • 25
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ 2015-07-31
    IIF 18 - director → ME
  • 26
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-03-03
    IIF 13 - director → ME
  • 27
    ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
    ADMINSOURCE (UK) LIMITED - 1999-09-10
    FAREFAST LIMITED - 1999-05-26
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2007-02-28
    IIF 55 - secretary → ME
  • 28
    37-39 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-22 ~ 2025-02-04
    IIF 58 - director → ME
  • 29
    FIRESTONE SURETY LIMITED - 2018-05-21
    FIRESTONE NEWCO LIMITED - 2017-11-23
    37-39 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-30 ~ 2024-09-13
    IIF 4 - director → ME
  • 30
    PINE WALK ABCDE LIMITED - 2021-09-27
    37-39 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-20 ~ 2024-02-20
    IIF 66 - director → ME
  • 31
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 42 - director → ME
  • 32
    CLAREMONT RECALL LIMITED - 2019-10-07
    37-39 Lime Street , London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-09-12 ~ 2024-02-20
    IIF 64 - director → ME
  • 33
    37-39 Lime Street, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2017-07-03 ~ 2017-09-27
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    2017-09-27 ~ 2019-12-09
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    65 Avenue Louise, Box 11, Ixelles, Brussels 1050, Belgium
    Corporate (3 parents)
    Officer
    2020-12-04 ~ 2024-05-14
    IIF 61 - director → ME
  • 35
    SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20
    Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-29 ~ 2017-07-01
    IIF 1 - director → ME
    Person with significant control
    2017-06-28 ~ 2017-07-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 36
    Hyperion Insurance Group, 16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 19 - director → ME
  • 37
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-27 ~ 2014-01-31
    IIF 44 - director → ME
  • 38
    KERSEY SPECIALTY LIMITED - 2024-02-27
    KERSEY UPSTREAM LIMITED - 2018-08-29
    37-39 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-16 ~ 2024-04-26
    IIF 47 - director → ME
  • 39
    20 St. Dunstan's Hill, London, England
    Corporate (7 parents)
    Officer
    2016-06-01 ~ 2016-12-01
    IIF 8 - director → ME
  • 40
    WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 36 - director → ME
  • 41
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 35 - director → ME
  • 42
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 34 - director → ME
  • 43
    OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 45 - llp-designated-member → ME
  • 44
    ADDBRIGHT LIMITED - 1991-03-04
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 41 - director → ME
  • 45
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 30 - director → ME
  • 46
    WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 39 - director → ME
  • 47
    WINDSOR PARTNERS LIMITED - 2019-09-12
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.