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 September 1975
Patel, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies5, Huguenot Drive, 1 Davis House, London, N13 5DQ, United Kingdom
IIF 1
- British born in September 1975
Sunil Patel
Resident in United Kingdom
Registered addresses and corresponding companies5, Huguenot Drive, 1 Davis House, London, N13 5DQ, United Kingdom
IIF 2
- South African consultant born in September 1975
Patel, Sunil Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies294, 294 Seven Sisters Road, Finsbury Park, London, N4 2AA
IIF 3
- South African consultantRegistered addresses and corresponding companies
Patel, Sunil Dinesh
294, 294 Seven Sisters Road, Finsbury Park, London, N4 2AA
IIF 4
- Registered addresses and corresponding companies
Patel, Sunil Dinesh
37, Finsbury Park Road, London, N4 2JY, United Kingdom
IIF 5
- British, born in September 1975Registered addresses and corresponding companies
Sunil Patel
42, High Street, Soham, Cambridgeshire, CB7 5HE, United Kingdom
IIF 6
- South African born in September 1975
Patel, Sunil Dinesh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Sunil
- British born in September 1975
Mr Sunil Dinesh Patel
Resident in England
Registered addresses and corresponding companies - United Kingdom born in September 1975
Mr Sunil Dinesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies176, Green Lanes, Flat 1, Truro Place, London, N13 5UJ, England
IIF 14
- South African born in September 1975
Mr Sunil Dinesh Patel
Resident in England
Registered addresses and corresponding companies5, Huguenot Drive, 1 Davis House, London, N13 5DQ, England
IIF 15
- 1
4EVER PROPERTY LTD
128365485 Huguenot Drive, 1 Davis House, London, United KingdomActive Corporate (1 parent)Officer2020-08-25 ~ nowIIF 1 - Director → ME2020-08-25 ~ nowIIF 10 - Secretary → MEPerson with significant control2020-08-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
AMANSP LTD
100083415 Huguenot Drive, 1 Davis House, London, EnglandActive Corporate (2 parents)Officer2016-02-16 ~ nowIIF 7 - Director → ME2016-02-16 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BUSINESS CONSULTING SP LIMITED
076145245 Huguenot Drive, 1 Davis House, London, EnglandActive Corporate (1 parent)Officer2011-04-26 ~ nowIIF 8 - Director → ME2011-04-26 ~ nowIIF 11 - Secretary → MEPerson with significant control2017-04-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 4
JSN BLUE SKY INVESTMENTS LTD.
OE028274Suite 102 Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, BelizeRegistered Corporate (2 parents)Beneficial owner2020-03-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Has significant influence or control → OE - 5
LOWNDES SQUARE HOLDINGS LIMITED
1447134291 Wellington Street, Luton, EnglandActive Corporate (3 parents)Person with significant control2023-01-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LOWNDES SQUARE LIMITED
14095981Flat 5 1 Lowndes Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-05-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PATEL'S CONSULTING LTD
0659914652 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (3 parents)Officer2009-05-31 ~ 2011-05-17IIF 3 - Director → ME2008-05-21 ~ 2011-05-17IIF 9 - Secretary → ME2009-05-31 ~ 2011-05-17IIF 4 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.