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
- British born in July 1971
Patel, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 2 IIF 3Lawson House, Flat 37, White City Estate, London, W12 7PZ, United Kingdom
IIF 4Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, London, CR4 2AP, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP, United Kingdom
IIF 9 IIF 10102 Brockenhurst Avenue, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF
IIF 11102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF
IIF 12
- British born in July 1971
Sunil Patel
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1371-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 14Lawson House, Flat 37, White City Estate, London, W12 7PZ, United Kingdom
IIF 15 IIF 16 IIF 17102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in July 1971
Patel, Sunil
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Sunil Patel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, London, CR4 2AP, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP, United Kingdom
IIF 36 IIF 37102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF, United Kingdom
IIF 38
- British born in July 1971
Mr Sunil Patel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Sunil
- 1
10 STEPS TO WEALTH LIMITED
12750673102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 31 - Director → ME2020-07-17 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
A1 PROFESSIONAL BUILDERS LTD
0776536671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 24 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 3
INTEGRITY ESA LIMITED
12695587Lawson House, Flat 37, White City Estate, London, United KingdomActive Corporate (1 parent)Officer2020-06-24 ~ nowIIF 26 - Director → ME2020-06-24 ~ nowIIF 43 - Secretary → MEPerson with significant control2020-06-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
SUNIL C PROMOTIONS LTD
- 2018-10-03 11590278102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomActive Corporate (1 parent)Officer2018-09-26 ~ nowIIF 30 - Director → ME2018-09-26 ~ nowIIF 46 - Secretary → MEPerson with significant control2018-09-26 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
INTEGRITY GOLD LTD
12941355102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-10-09 ~ dissolvedIIF 28 - Director → ME2020-10-09 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2020-10-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
INTEGRITY MENTOR LIMITED
12750658102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 29 - Director → ME2020-07-17 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
SUNILS PPE LIMITED
- 2020-06-25 1257334571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 3 - Director → ME2020-04-27 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2020-04-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
INTEGRITY PROPERTY BUYERS LIMITED
12695597Lawson House, Flat 37, White City Estate, London, United KingdomActive Corporate (1 parent)Officer2020-06-24 ~ nowIIF 25 - Director → ME2020-06-24 ~ nowIIF 45 - Secretary → MEPerson with significant control2020-06-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
INTEGRITY RECRUITMENT LIMITED
13464303Lawson House, Flat 37, White City Estate, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-18 ~ dissolvedIIF 4 - Director → ME2021-06-18 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2021-06-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
INVESTMENT CORPD LTD
1433281971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-09-02 ~ nowIIF 2 - Director → ME2022-09-02 ~ nowIIF 42 - Secretary → MEPerson with significant control2022-09-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
LONDON ACHIEVERS LTD
09085684102 Brockenhurst Avenue Brockenhurst Avenue, Worcester Park, SurreyDissolved Corporate (1 parent)Officer2014-06-13 ~ dissolvedIIF 11 - Director → ME - 12
P POWER LIMITED
09085790102 Brockenhurst Avenue, Worcester Park, SurreyDissolved Corporate (1 parent)Officer2014-06-13 ~ dissolvedIIF 12 - Director → ME - 13
BITCOIN CRYPTO EXPO LTD
- 2022-11-28 14208590Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 33 - Has significant influence or control → OE - 14
SLM CLOTHING LTD
14208580Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 32 - Has significant influence or control → OE - 15
SLM CONSULTANCY GLOBAL LTD
14209692Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 16
SLM GROUP HOLDINGS LTD
14208550Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 17
SLM INVEST CORP LTD
14208629Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 18
SLM PRESTIGE CARS LTD
14208599Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 34 - Has significant influence or control → OE - 19
SUNIL SOCIAL MEDIA CLUB LIMITED
- 2020-08-18 12750883102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 27 - Director → ME2020-07-17 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 20
WELCOMEOM LTD
1104650771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-07-07 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 21
WHITE CITY ESTATES LIMITED
1231325171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2019-11-13 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
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