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 England
Registered addresses and corresponding companies - 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 10 IIF 11 IIF 12Lawson House, Flat 37, White City Estate, London, W12 7PZ, United Kingdom
IIF 13Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, London, CR4 2AP, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP, United Kingdom
IIF 18 IIF 19102 Brockenhurst Avenue, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF
IIF 20102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF
IIF 21
- British born in July 1971
Mr Sunil Patel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Sunil
- 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 3471-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 35Lawson House, Flat 37, White City Estate, London, W12 7PZ, United Kingdom
IIF 36 IIF 37 IIF 38102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- 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 44 IIF 45 IIF 46 (more)(less)Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP, United Kingdom
IIF 48 IIF 49102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF, United Kingdom
IIF 50
- 1
10 STEPS TO WEALTH LIMITED
12750673102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 9 - Director → ME2020-07-17 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 2 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 22 - 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 4 - Director → ME2020-06-24 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-06-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 8 - Director → ME2018-09-26 ~ nowIIF 29 - Secretary → MEPerson with significant control2018-09-26 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 6 - Director → ME2020-10-09 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2020-10-09 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 7 - Director → ME2020-07-17 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 12 - Director → ME2020-04-27 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-04-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 3 - Director → ME2020-06-24 ~ nowIIF 28 - Secretary → MEPerson with significant control2020-06-24 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 13 - Director → ME2021-06-18 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2021-06-18 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 11 - Director → ME2022-09-02 ~ nowIIF 25 - Secretary → MEPerson with significant control2022-09-02 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 20 - Director → ME - 12
P POWER LIMITED
09085790102 Brockenhurst Avenue, Worcester Park, SurreyDissolved Corporate (1 parent)Officer2014-06-13 ~ dissolvedIIF 21 - 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 17 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 45 - 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 14 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 44 - 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 19 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 15 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 18 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 16 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 46 - 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 5 - Director → ME2020-07-17 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 1 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 10 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
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