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

Kakkad, Sunil Shantilal

    Related profiles found in government register
  • Kakkad, Sunil Shantilal
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, More London Riverside, London, SE1 2AU

      IIF 1 IIF 2
  • Kakkad, Sunil Shantilal
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, More London Riverside, London, SE1 2AU

      IIF 3
    • 4, More London Riverside, London, SE1 2AU, United Kingdom

      IIF 4 IIF 5
  • Kakkad, Sunil Shantilal
    British solicitor born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sunil Shantilal Kakkad
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Willow End, London, N20 8EP, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    25 Chislehurst Avenue, London
    Corporate (3 parents)
    Officer
    2005-08-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CRANELAW NOMINEES - 2013-12-12
    CRANELAW TRUSTEE AND NOMINEE COMPANY - 1990-09-18
    4 More London Riverside, London
    Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 3 - director → ME
  • 3
    WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
    LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
    LAWRENCE GRAHAM TRUST CORPORATION - 2013-12-12
    4 More London Riverside, London
    Corporate (4 parents)
    Officer
    2019-09-09 ~ now
    IIF 4 - director → ME
  • 4
    LAWGRA (NO.1472) LIMITED - 2008-03-17
    4 More London Riverside, London
    Dissolved corporate (8 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4 More London Riverside, London
    Dissolved corporate (8 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 7 - director → ME
Ceased 6
  • 1
    WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
    WRAGGE & CO LLP - 2014-05-01
    4 More London Riverside, London
    Corporate (155 parents, 12 offsprings)
    Officer
    2014-05-01 ~ 2022-04-30
    IIF 1 - llp-member → ME
  • 2
    4 More London, Riverside, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-03-01 ~ 2024-03-01
    IIF 5 - director → ME
  • 3
    HILL DICKINSON SERVICES LIMITED - 2008-10-06
    HTD SERVICES LIMITED - 2007-02-19
    SPEED 3390 LIMITED - 1993-05-21
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-09-15 ~ 2000-07-09
    IIF 11 - director → ME
  • 4
    DUKE'S PLACE SERVICES (LONDON)(NO.2) - 1991-12-24
    No 1 St Pauls Square, Liverpool, Merseyside
    Corporate (5 parents)
    Officer
    ~ 2000-07-07
    IIF 10 - director → ME
  • 5
    4 More London Riverside, London
    Corporate (2 parents)
    Officer
    2004-07-01 ~ 2014-05-01
    IIF 2 - llp-member → ME
  • 6
    WILMINGTON LIMITED - 2015-02-26
    LIMERENT LIMITED - 2015-02-24
    6-14 Underwood Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-06-28 ~ 1994-07-27
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.