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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunil Sen

    Related profiles found in government register
  • Mr Sunil Sen
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Manor Road, Caddington, Bedfordshire, LU1 4HQ, England

      IIF 1
    • 82b, Chatsworth Road, London, NW2 5QU, United Kingdom

      IIF 2
    • Flat 4, 1-3 Pleshey Road, London, N7 0RA, United Kingdom

      IIF 3 IIF 4
  • Mr Neil Sen
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Manor Road, Caddington, Luton, LU1 4HQ, England

      IIF 5
  • Sen, Sunil
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82b, Chatsworth Road, London, NW2 5QU, United Kingdom

      IIF 6
    • Flat 4, 1-3 Pleshey Road, London, N7 0RA, United Kingdom

      IIF 7 IIF 8
  • Martin, Neil
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Friendly Cottage, Run Common, Shamley Green, Guildford, Surrey, GU5 0SY, England

      IIF 9
  • Martin, Neil
    British businessman born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Friendly Cottage, Run Common, Run Common, Guildford, GU5 0SY, United Kingdom

      IIF 10
  • Martin, Neil
    British corp develop dir born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Martin, Neil
    British corporate development director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Friendly Cottage, Run Common, Shamley Green, Surrey, GU5 0SY

      IIF 14
  • Martin, Neil
    British corporate development officer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Friendly Cottage, Run Common, Shamley Green, Surrey, GU5 0SY

      IIF 15
  • Sen, Neil
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Manor Road, Caddington, Beds, LU1 4HQ, United Kingdom

      IIF 16
    • 84, Manor Road, Caddington, Luton, LU1 4HQ, United Kingdom

      IIF 17
  • Sen, Neil
    British business man born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lawford House, Albert Place, London, N3 1QA, England

      IIF 18
  • Sen, Neil
    British consultant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Manor Road, Caddington, LU1 4HQ, United Kingdom

      IIF 19
  • Sen, Neil
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Manor Road, Caddington, Beds, LU1 4HQ, England

      IIF 20
    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 21
  • Mr Sunil Sen
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 22
    • 1, Potbury Close, Winkfield, Windsor, SL4 2BL, England

      IIF 23
  • Mr Neil Sen
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14 Sidbury Close, Sidbury Close, Ascot, SL5 0PD, England

      IIF 24
    • Lawford House, 4 Albert Place, Finchley, N3 1QA

      IIF 25
  • Mr Neil Martin
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Friendly Cottage, Run Common, Shamley Green, Guildford, Surrey, GU5 0SY, United Kingdom

      IIF 26
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 27
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 28
  • Sen, Sunil
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 84, Manor Road, Caddington, Luton, LU1 4HQ, England

      IIF 29
    • 1, Potbury Close, Winkfield, Windsor, SL4 2BL, England

      IIF 30
  • Sen, Sunil
    British executive director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 84, Manor Road, Caddington, Luton, Bedfordshire, LU1 4HQ, United Kingdom

      IIF 31
  • Martin, Neil
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 32
  • Martin, Neil
    British ceo born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 33
  • Sen, Neil
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Xrl House, 84 Manor Road, Caddington, Beds, LU1 4HQ

      IIF 34
    • Xrl House Hatches Barn, Bradden Lane, Gaddesden Row, HP2 6JB

      IIF 35
  • Sen, Neil
    British director

    Registered addresses and corresponding companies
    • Xrl House Hatches Barn, Bradden Lane, Gaddesden Row, HP2 6JB

      IIF 36
  • Sen, Sunil

    Registered addresses and corresponding companies
    • Flat 4, 1-3 Pleshey Road, London, N7 0RA, United Kingdom

      IIF 37
  • Sen, Neil

    Registered addresses and corresponding companies
    • 84, Manor Road, Caddington, LU1 4HQ, United Kingdom

      IIF 38
    • Flat 4, Pleshey Road, London, N7 0RA, England

      IIF 39
child relation
Offspring entities and appointments 23
  • 1
    14 Sidbury Close, Ascot, England
    Active Corporate (2 parents)
    Officer
    2021-09-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ATTHERACES (UK) LIMITED
    - now 04153464
    HULWEB LIMITED - 2001-03-27
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (24 parents)
    Officer
    2008-01-24 ~ 2010-06-30
    IIF 11 - Director → ME
  • 3
    ATTHERACES HOLDINGS LIMITED
    - now 04153457
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2008-01-24 ~ 2010-06-30
    IIF 13 - Director → ME
  • 4
    ATTHERACES LIMITED
    - now 03896585
    ATTHERACES PLC - 2004-04-28
    Millbank Tower, 21 24 Millbank, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2010-06-30
    IIF 12 - Director → ME
  • 5
    BISKIT PRODUCTIONS LIMITED
    13017396
    14 Sidbury Close, Ascot, England
    Active Corporate (1 parent)
    Officer
    2020-11-13 ~ now
    IIF 8 - Director → ME
    2020-11-13 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    BLUEGRACE HOLDING LIMITED - now
    CATS SECURITY LTD
    - 2021-11-29 10568457
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-17 ~ 2021-10-20
    IIF 21 - Director → ME
    Person with significant control
    2019-01-01 ~ 2021-10-20
    IIF 22 - Has significant influence or control OE
  • 7
    BRINDIAN UK LIMITED
    10174325
    84 Manor Road, Caddington, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2016-05-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    CELEBRASIAN LIMITED
    05706602
    14 Sidbury Close Sidbury Close, Ascot, England
    Active Corporate (3 parents)
    Officer
    2006-02-13 ~ now
    IIF 16 - Director → ME
    2019-08-31 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    DROWNEDINSOUND.COM LIMITED
    05424875
    3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2007-10-05 ~ 2008-10-28
    IIF 15 - Director → ME
  • 10
    IMLADRIS CAPITAL UK LIMITED
    16513129
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    KMG (UK) LIMITED
    09181362
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-19 ~ 2018-07-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    OML CONSULTING LIMITED
    07370808
    Friendly Cottage Run Common, Run Common, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 10 - Director → ME
  • 13
    POLO EVENTS LTD
    08405455
    14 Sidbury Close Sidbury Close, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2016-01-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 14
    QUIETUS GROUP LIMITED
    - now 06296014
    NEWINCCO 725 LIMITED - 2007-10-03
    3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2008-10-28
    IIF 14 - Director → ME
  • 15
    RAINDANCE INDIA LIMITED
    07707258
    45b Brecknock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 16
    RENDAIL VENTURES LTD
    10691335
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    RUGBYPASS UK LIMITED
    13160016
    642a Kings Road, London, England
    Active Corporate (11 parents)
    Officer
    2021-01-26 ~ 2022-07-08
    IIF 33 - Director → ME
    Person with significant control
    2021-01-26 ~ 2022-07-08
    IIF 27 - Has significant influence or control OE
  • 18
    SEN CONSULT LIMITED
    09170922
    84 Manor Road, Caddington
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 19 - Director → ME
    2014-08-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    SPIRIT OF THE GAME MOVIE LTD
    07246434
    84 Manor Road, Caddington, Beds, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 20 - Director → ME
  • 20
    XRL COMMUNICATIONS LIMITED
    03273303
    67 Jacketts Field, Abbots Langley, Herts
    Dissolved Corporate (7 parents)
    Officer
    1996-11-04 ~ dissolved
    IIF 35 - Director → ME
    1996-11-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 21
    XRL EVENTS (UK) LIMITED
    09328207
    14 Sidbury Close Sidbury Close, Ascot, England
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    XRL EVENTS LTD
    04140422
    Xrl House, 84 Manor Road, Caddington, Beds
    Dissolved Corporate (3 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 34 - Director → ME
  • 23
    ZUTATO LIMITED
    10193017
    Friendly Cottage Run Common, Shamley Green, Guildford, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-05-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.