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
Individuals in focus
Patel, Rinku, Mr.
- British born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 3
- British chartered accountant born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies37-39, Lime Street, London, EC3M 7AY, United Kingdom
IIF 11
- British born in January 1975
Patel, Rinku
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 12
- British chief financial officer born in January 1975
Patel, Rinku
Resident in United Kingdom
Registered addresses and corresponding companies37-39, Lime Street, London, EC3M 7AY, United Kingdom
IIF 13
- British born in January 1975
Rinku Patel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Callidus, 54 Fenchurch Street, London, EC3M 3JY, England
IIF 14
- British born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies51, Pine Walk, Carshalton, SM5 4HA, England
IIF 1551, Pine Walk, Carshalton, SM5 4HA, United Kingdom
IIF 16 IIF 17140, Leadenhall Street, London, EC3V 4QT, United Kingdom
IIF 1816, Eastcheap, London, EC3M 1BD
IIF 19 IIF 20 IIF 21 (more)(less)16 Eastcheap, London, EC3M 1BD, England
IIF 27 IIF 28 IIF 2916, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)2, Eaton Gate, London, SW1W 9BJ, England
IIF 37 IIF 3820, St Dunstans Hill, London, EC3R 8ND, England
IIF 394, Lloyd's Avenue, London, EC3N 3ED, United Kingdom
IIF 4071, Fenchurch Street, London, EC3M 4BS
IIF 41 IIF 42 IIF 43 (more)(less)71, Fenchurch Street, London, EC3M 4BS, England
IIF 48 IIF 49 IIF 50 (more)(less)71, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 5571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
IIF 61
- British chartered accountant born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies - British born in April 2017
Rinku Patel
Resident in United Kingdom
Registered addresses and corresponding companies51, Pine Walk, Carshalton, SM5 4HA, United Kingdom
IIF 64
- British born in January 1975
Mr Rinku Patel
Resident in England
Registered addresses and corresponding companies - born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies71, Fenchurch Street, London, EC3M 4BS
IIF 70
- British Registered addresses and corresponding companies
Patel, Rinku
611 Mitcham Road, Croydon, Surrey, CR0 3AF
IIF 71 IIF 72 IIF 73 (more)(less)
- British born in January 1975
Rinku Patel
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)
Related profiles found in government register
Offspring entities and appointments
69
- 1
AARANA CAPITAL LIMITED
1712424971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 59 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 2INVESTMASTER GROUP LIMITED - 2001-12-033rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (13 parents)Officer2004-10-27 ~ 2007-02-28IIF 71 - Secretary → ME
- 3
ALLERGY ECOSYSTEM LIMITED
1073943851 Pine Walk, Carshalton, United KingdomActive Corporate (3 parents)Person with significant control2017-04-25 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
ANTHONY K. FALCON LIMITED
0130889271 Fenchurch Street, London, EnglandDissolved Corporate (15 parents)Officer2014-02-03 ~ dissolvedIIF 52 - Director → ME - 5
AWARE SPECIALTY LIMITED
11276051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Dissolved on 2021-11-16 during the appointment or period of controlGeoffrey Martin & Co, 15 Westferry Circus, London, EnglandDissolved Corporate (7 parents)Officer2018-04-19 ~ dissolvedIIF 8 - Director → ME - 6
BGH RISK SOLUTIONS LIMITED
0615151171 Fenchurch Street, LondonDissolved Corporate (14 parents)Officer2014-02-03 ~ dissolvedIIF 50 - Director → ME - 7
- 8
BUSINESS ASPECT LIMITED
0547112751 Pine Walk, Carshalton, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-06-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10LAWGRA (NO.1122) LIMITED - 2004-12-1471 Fenchurch Street, LondonDissolved Corporate (11 parents)Officer2014-02-03 ~ dissolvedIIF 44 - Director → ME
- 11ACEINFO LIMITED - 1994-06-1486-92 Regent Road, LeicesterDissolved Corporate (15 parents)Officer2005-01-24 ~ 2007-02-28IIF 74 - Secretary → ME
- 12SHERWOOD CONSORT DATA LIMITED - 1994-08-04CONSORT DATA LIMITED - 1993-05-2686-92 Regent Road, LeicesterDissolved Corporate (28 parents)Officer2005-03-10 ~ 2007-02-28IIF 75 - Secretary → ME
- 13First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (25 parents)Officer2010-12-09 ~ 2014-01-31IIF 34 - Director → ME
- 14DUAL CORPORATE RISKS LIMITED - 2004-10-19R KILPATRICK HOLDINGS LIMITED - 2004-02-17First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2010-12-09 ~ 2014-01-31IIF 30 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Due to be dissolved on 2026-05-26DUAL ASSET LIMITED
- 2013-06-14 08494511C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (28 parents)Officer2013-04-19 ~ 2014-01-31IIF 18 - Director → ME - 16R KILPATRICK LIMITED - 2004-10-19DUAL CORPORATE RISKS LIMITED - 2004-02-17ACE CORPORATE RISKS LIMITED - 2003-04-25One Creechurch Place, London, United KingdomActive Corporate (60 parents, 2 offsprings)Officer2010-12-09 ~ 2014-01-31IIF 36 - Director → ME
- 17B.P. MARSH IBERICA LIMITED - 1999-10-11LAW 967 LIMITED - 1998-07-06One Creechurch Place, London, United KingdomActive Corporate (51 parents, 19 offsprings)Officer2009-08-10 ~ 2014-01-31IIF 31 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2024-03-18CFC TECHNOLOGY LIMITED - 2006-08-10C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (31 parents)Officer2009-08-10 ~ 2014-01-31IIF 32 - Director → ME - 19PANGBORN HOWDEN LIMITED - 2006-08-09DUAL DENMARK LIMITED - 2000-06-02One Creechurch Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-08-10 ~ 2014-01-31IIF 33 - Director → ME
- 20
DUAL SPECIALTY RISKS LIMITED
08164886First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (18 parents)Officer2012-08-02 ~ 2014-01-31IIF 35 - Director → ME - 21
EATON GATE (HOLDINGS) LIMITED
0982454820 St. Dunstan's Hill, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2016-09-20 ~ 2016-12-01IIF 37 - Director → ME - 22EATON GATE BROKERS LIMITED - 2016-06-2120 St. Dunstan's Hill, London, EnglandActive Corporate (17 parents)Officer2016-09-20 ~ 2016-12-01IIF 38 - Director → ME
- 23
FIDELIS MARKETING LIMITED
0952270122 Bishopsgate Level 42, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2023-01-01 ~ 2024-05-29IIF 6 - Director → ME - 24S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-1771 Fenchurch Street, LondonDissolved Corporate (18 parents)Officer2014-02-03 ~ dissolvedIIF 43 - Director → ME
- 25
HB&A SERVICES LIMITED
08840474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (21 parents)Officer2014-02-14 ~ 2015-12-17IIF 21 - Director → ME - 26MINMAR (934) LIMITED - 2012-12-2016 Eastcheap, LondonDissolved Corporate (12 parents)Officer2014-02-03 ~ 2015-12-17IIF 20 - Director → ME
- 27
- 28HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11PRORISK LIMITED - 2003-05-09LAW 2161 LIMITED - 2000-06-0916 Eastcheap, LondonDissolved Corporate (18 parents)Officer2015-07-31 ~ 2015-07-31IIF 24 - Director → ME
- 29HOWDEN INTERNATIONAL BROKING LIMITED - nowHOWDEN SPEAR GULLAND LIMITED - 1999-09-24SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09One Creechurch Place, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer2014-02-03 ~ 2015-12-17IIF 25 - Director → ME
- 30
HOWDEN MEDICAL INSURANCE SERVICES LIMITED
- 2015-04-01 04375051INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-1916 Eastcheap, LondonDissolved Corporate (14 parents)Officer2014-02-03 ~ 2015-11-11IIF 19 - Director → ME - 31HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30LAW 1001 LIMITED - 1998-12-0316 Eastcheap, LondonDissolved Corporate (23 parents)Officer2015-07-31 ~ 2015-07-31IIF 26 - Director → ME
- 32
HOWDEN PRIVATE CLIENTS LIMITED
0914330816 Eastcheap, LondonDissolved Corporate (9 parents)Officer2014-07-23 ~ 2015-07-31IIF 27 - Director → ME - 33HOWDEN WORKPLACE CONSULTING LIMITED - now
HOWDEN EMPLOYEE BENEFITS LIMITED
- 2016-11-23 07927677WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30One Creechurch Place, London, United KingdomDissolved Corporate (21 parents)Officer2014-02-03 ~ 2015-03-03IIF 22 - Director → ME - 34ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03ADMINSOURCE (UK) LIMITED - 1999-09-10FAREFAST LIMITED - 1999-05-263rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (15 parents)Officer2004-10-27 ~ 2007-02-28IIF 73 - Secretary → ME
- 35PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01Matt Blake, 16 Eastcheap, London, EnglandDissolved Corporate (10 parents)Officer2014-02-03 ~ dissolvedIIF 29 - Director → ME
- 3622 Bishopsgate, Level 42, London, United KingdomActive Corporate (8 parents)Officer2021-03-28 ~ 2025-10-14IIF 4 - Director → ME
- 37
NOVAGEN SPECIALTY LIMITED
1566671922 Bishopsgate, Level 42, London, United KingdomActive Corporate (9 parents)Officer2024-04-22 ~ 2025-02-04IIF 3 - Director → ME - 38
- 3922 Bishopsgate, Level 42, London, United KingdomActive Corporate (9 parents)Officer2021-09-20 ~ 2024-02-20IIF 10 - Director → ME
- 40OSTRAKON RUNOFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-20
Dissolved on 2025-11-14WINDSOR PLC - 2007-06-15WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents, 8 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 54 - Director → ME - 41
OSTRAKON SECURITIES LIMITED
06351991Windsor Partners Limited, 71 Fenchurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-04-30 ~ dissolvedIIF 55 - Director → ME - 42
- 43
PERNIX SPECIALTY LIMITED
1378785622 Bishopsgate, Level 42, London, United KingdomActive Corporate (10 parents)Officer2021-12-07 ~ 2025-10-14IIF 9 - Director → ME - 4437-39 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-20 ~ dissolvedIIF 11 - Director → ME
- 4551 Pine Walk, Carshalton, United KingdomDissolved Corporate (2 parents)Officer2017-06-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
PINE WALK CAPITAL FSUS LIMITED
1084693651 Pine Walk, Carshalton, United KingdomDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 4722 Bishopsgate Level 42, London, United KingdomActive Corporate (14 parents, 20 offsprings)Officer2017-07-03 ~ 2025-10-14IIF 63 - Director → MEPerson with significant control2017-07-03 ~ 2017-09-27IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE2017-09-27 ~ 2019-12-09IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 48PINE WALK EUROPE LIMITED - now
PINE WALK EUROPE
- 2026-03-13 FC03781270 Sir John Rogerson's Quay, Dublin 2, D02 R296, IrelandActive Corporate (9 parents, 1 offspring)Officer2020-12-04 ~ 2024-05-14IIF 2 - Director → ME - 49
PINE WALK GROUP LIMITED
1136193737-39 Lime Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 12 - Director → ME - 50
PIVOTAL MGA LIMITED
1718837571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-29 ~ nowIIF 58 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 51
PIVOTAL MGA PARTNERS LIMITED
1718751271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-28 ~ nowIIF 60 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 52
PIVOTAL PLATFORM LIMITED
1712387071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 57 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 76 - Has significant influence or control → OE - 53
PIVOTAL SPECIALTY LIMITED
1719045671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-29 ~ nowIIF 56 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 54PROFILE SOLUTIONS UK LIMITED - nowCONTEMI SOLUTIONS (LONDON) LIMITED - 2026-05-13DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26ADMINSOURCE (UK) LIMITED - 2001-12-03GM COMPUTERS 1999 LIMITED - 1999-10-11M M & S (2540) LIMITED - 1999-09-211 Meridian South, Meridian Business Park, Leicester, EnglandActive Corporate (34 parents)Officer2004-10-27 ~ 2007-02-28IIF 72 - Secretary → ME
- 55SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2017-06-29 ~ 2017-07-01IIF 15 - Director → MEPerson with significant control2017-06-28 ~ 2017-07-01IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-0471 Fenchurch Street, London, EnglandDissolved Corporate (9 parents)Officer2014-02-03 ~ dissolvedIIF 49 - Director → ME
- 5722 Bishopsgate, Level 42, London, United KingdomActive Corporate (6 parents)Officer2024-09-17 ~ 2025-10-14IIF 5 - Director → ME
- 58
SPA UNDERWRITING SERVICES SELECT LIMITED
07454475Hyperion Insurance Group, 16 Eastcheap, LondonDissolved Corporate (9 parents)Officer2014-02-03 ~ 2015-12-17IIF 28 - Director → ME - 59INTERCEDE 2433 LIMITED - 2011-10-26One Creechurch Place, London, United KingdomActive Corporate (22 parents)Officer2011-10-27 ~ 2014-01-31IIF 61 - Director → ME
- 60
- 61
VIGILIS (HOLDINGS) LIMITED
0982585120 St. Dunstan's Hill, London, EnglandActive Corporate (17 parents)Officer2016-06-01 ~ 2016-12-01IIF 39 - Director → ME - 62WIBL RUNOFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07S.W.TAYLOR & CO. LIMITED - 1987-10-02S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (49 parents)Officer2014-02-03 ~ 2015-12-17IIF 48 - Director → ME - 63
- 64OSTRAKON CAPITAL LIMITED - 2007-06-15One Creechurch Place, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 46 - Director → ME
- 65OSTRAKON PARTNERS SERVICES LLP - 2007-02-1916 Eastcheap, London, United KingdomDissolved Corporate (61 parents)Officer2014-02-03 ~ 2015-12-17IIF 70 - LLP Designated Member → ME
- 66
- 67WINDSOR PROPERTIES LIMITED - 1991-03-04WINDSOR LIMITED - 1988-05-23LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24DIRECTCLUSTER LIMITED - 1986-10-03One Creechurch Place, London, United KingdomDissolved Corporate (23 parents)Officer2014-02-03 ~ 2015-12-17IIF 42 - Director → ME
- 68WPIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10 02464002RANKBETTER LIMITED - 1992-01-21Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (29 parents)Officer2014-02-03 ~ 2015-12-17IIF 51 - Director → ME - 69WPL RUNOFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-21
Dissolved on 2025-11-13OSTRAKON PARTNERS LIMITED - 2007-02-19C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (26 parents, 2 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.