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

Phakkey, Sunil

    Related profiles found in government register
  • Phakkey, Sunil
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phakkey, Sunil
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 22
  • Mr Sunil Phakkey
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 14 - director → ME
  • 2
    SATURN UNITED LTD - 2017-07-07
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,142 GBP2018-03-31
    Officer
    2018-10-11 ~ dissolved
    IIF 8 - director → ME
  • 3
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 4
    Avery House, 8 Avery Hill Road, New Eltham, London
    Corporate (3 parents)
    Equity (Company account)
    421,831 GBP2024-03-31
    Officer
    2005-05-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 25 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -208,756 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-05-14
    IIF 11 - director → ME
  • 2
    5b King Street, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    -32,445 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-06-08
    IIF 13 - director → ME
  • 3
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    654,023 GBP2024-03-31
    Officer
    2019-07-03 ~ 2020-05-14
    IIF 18 - director → ME
    Person with significant control
    2019-07-03 ~ 2020-05-14
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 4
    TERRAPOLIS METROLINK LTD - 2016-04-25
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    39,979 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-06-16
    IIF 5 - director → ME
  • 5
    C/o Charterhouse Financial Accountants Suite 213, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,352,795 GBP2024-03-31
    Officer
    2019-10-23 ~ 2020-10-14
    IIF 19 - director → ME
    Person with significant control
    2019-10-23 ~ 2019-12-05
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 6
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    647,778 GBP2020-03-31
    Officer
    2018-10-11 ~ 2020-06-15
    IIF 2 - director → ME
  • 7
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    223,035 GBP2024-03-31
    Officer
    2019-06-26 ~ 2020-07-06
    IIF 20 - director → ME
    Person with significant control
    2019-06-26 ~ 2019-10-14
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 8
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,483,684 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-06-16
    IIF 6 - director → ME
  • 9
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    128,464 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-06-16
    IIF 16 - director → ME
  • 10
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -17,529 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-05-13
    IIF 1 - director → ME
  • 11
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,083,238 GBP2024-03-31
    Officer
    2020-05-29 ~ 2020-10-08
    IIF 21 - director → ME
    2019-08-02 ~ 2020-05-22
    IIF 17 - director → ME
    Person with significant control
    2019-08-02 ~ 2020-05-22
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 12
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    376,196 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-05-13
    IIF 12 - director → ME
  • 13
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,661 GBP2023-03-31
    Officer
    2018-10-11 ~ 2020-05-14
    IIF 15 - director → ME
  • 14
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    148,372 GBP2023-03-31
    Officer
    2018-10-11 ~ 2020-05-14
    IIF 10 - director → ME
  • 15
    ACQUIRE PVT LTD - 2017-07-07
    5b King Street, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    -18,126 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-06-08
    IIF 7 - director → ME
  • 16
    5b King Street, Southall, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    379,728 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-07-23
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.