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 chartered accountant 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 companies - British chartered accountant born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies20, St Dunstans Hill, London, EC3R 8ND, England
IIF 27
- British finance director born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies16, Eastcheap, London, EC3M 1BD
IIF 28 IIF 29 IIF 30 (more)16 Eastcheap, London, EC3M 1BD, England
IIF 36 IIF 37 IIF 3816, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 39 IIF 40 IIF 41 (more)4, Lloyd's Avenue, London, EC3N 3ED, United Kingdom
IIF 4671, Fenchurch Street, London, EC3M 4BS
IIF 47 IIF 48 IIF 49 (more)71, Fenchurch Street, London, EC3M 4BS, England
IIF 53 IIF 54 IIF 55 (more)71, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 59First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
IIF 60
- British born in April 2017
Rinku Patel
Resident in United Kingdom
Registered addresses and corresponding companies51, Pine Walk, Carshalton, SM5 4HA, United Kingdom
IIF 61
- 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 67
- British Registered addresses and corresponding companies
Patel, Rinku
- British accountantRegistered addresses and corresponding companies
Patel, Rinku
611 Mitcham Road, Croydon, Surrey, CR0 3AF
IIF 72
- British born in January 1975
Rinku Patel
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
AARANA CAPITAL LIMITED
1712424971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 68 - Secretary → ME
- 3
ALLERGY ECOSYSTEM LIMITED
1073943851 Pine Walk, Carshalton, United KingdomActive Corporate (3 parents)Person with significant control2017-04-25 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - 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 57 - Director → ME - 5
AWARE SPECIALTY LIMITED
11276051Geoffrey Martin & Co, 15 Westferry Circus, London, EnglandDissolved Corporate (5 parents)Officer2018-04-19 ~ dissolvedIIF 8 - Director → ME - 6
BGH RISK SOLUTIONS LIMITED
0615151171 Fenchurch Street, LondonDissolved Corporate (14 parents)Officer2014-02-03 ~ dissolvedIIF 55 - Director → ME - 7LANDER EBERLI SHORTER LIMITED - 1992-09-11LANDER HEYWOOD LIMITED - 1984-07-0916 Eastcheap, London, United KingdomDissolved Corporate (20 parents)Officer2014-02-03 ~ 2015-12-17IIF 47 - Director → ME
- 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 65 - Ownership of shares – More than 25% but not more than 50% → OE - 916 Eastcheap, London, United KingdomDissolved Corporate (11 parents)Officer2014-02-03 ~ 2015-12-17IIF 46 - Director → ME
- 10LAWGRA (NO.1122) LIMITED - 2004-12-1471 Fenchurch Street, LondonDissolved Corporate (11 parents)Officer2014-02-03 ~ dissolvedIIF 50 - Director → ME
- 11ACEINFO LIMITED - 1994-06-1486-92 Regent Road, LeicesterDissolved Corporate (15 parents)Officer2005-01-24 ~ 2007-02-28IIF 72 - 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 71 - Secretary → ME
- 13CONTEMI SOLUTIONS (LONDON) LIMITED - nowDION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26ADMINSOURCE (UK) LIMITED - 2001-12-03GM COMPUTERS 1999 LIMITED - 1999-10-11M M & S (2540) LIMITED - 1999-09-21First Floor, 92/93 Great Russell Street, London, EnglandActive Corporate (34 parents)Officer2004-10-27 ~ 2007-02-28IIF 69 - Secretary → ME
- 14First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (25 parents)Officer2010-12-09 ~ 2014-01-31IIF 43 - Director → ME
- 15DUAL 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 39 - Director → ME
- 16
DUAL ASSET LIMITED
- 2013-06-14 08494511C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (25 parents)Officer2013-04-19 ~ 2014-01-31IIF 15 - Director → ME - 17R 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 45 - Director → ME
- 18B.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 40 - Director → ME
- 19CFC TECHNOLOGY LIMITED - 2006-08-10C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (29 parents)Officer2009-08-10 ~ 2014-01-31IIF 41 - Director → ME
- 20PANGBORN HOWDEN LIMITED - 2006-08-09DUAL DENMARK LIMITED - 2000-06-02One Creechurch Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-08-10 ~ 2014-01-31IIF 42 - Director → ME
- 21
DUAL SPECIALTY RISKS LIMITED
08164886First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (18 parents)Officer2012-08-02 ~ 2014-01-31IIF 44 - Director → ME - 22
EATON GATE (HOLDINGS) LIMITED
0982454820 St. Dunstan's Hill, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2016-09-20 ~ 2016-12-01IIF 16 - Director → ME - 23EATON GATE BROKERS LIMITED - 2016-06-2120 St. Dunstan's Hill, London, EnglandActive Corporate (16 parents)Officer2016-09-20 ~ 2016-12-01IIF 17 - Director → ME
- 24
FIDELIS MARKETING LIMITED
0952270122 Bishopsgate Level 42, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2023-01-01 ~ 2024-05-29IIF 6 - Director → ME - 25S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-1771 Fenchurch Street, LondonDissolved Corporate (18 parents)Officer2014-02-03 ~ dissolvedIIF 49 - Director → ME
- 26
HB&A SERVICES LIMITED
08840474Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (18 parents)Officer2014-02-14 ~ 2015-12-17IIF 30 - Director → ME - 27MINMAR (934) LIMITED - 2012-12-2016 Eastcheap, LondonDissolved Corporate (12 parents)Officer2014-02-03 ~ 2015-12-17IIF 29 - Director → ME
- 28LAW 2463 LIMITED - 2007-06-13One Creechurch Place, London, United KingdomActive Corporate (48 parents, 39 offsprings)Officer2014-02-03 ~ 2015-04-29IIF 32 - Director → ME
- 29HOWDEN 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 33 - Director → ME
- 30HOWDEN 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 34 - Director → ME
- 31
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 28 - Director → ME - 32HEALTHCARE 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 35 - Director → ME
- 33
HOWDEN PRIVATE CLIENTS LIMITED
0914330816 Eastcheap, LondonDissolved Corporate (9 parents)Officer2014-07-23 ~ 2015-07-31IIF 36 - Director → ME - 34HOWDEN 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 31 - Director → ME - 35ADMINSOURCE 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 70 - Secretary → ME
- 36PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01Matt Blake, 16 Eastcheap, London, EnglandDissolved Corporate (10 parents)Officer2014-02-03 ~ dissolvedIIF 38 - Director → ME
- 3722 Bishopsgate, Level 42, London, United KingdomActive Corporate (8 parents)Officer2021-03-28 ~ 2025-10-14IIF 4 - Director → ME
- 38
NOVAGEN SPECIALTY LIMITED
1566671922 Bishopsgate, Level 42, London, United KingdomActive Corporate (8 parents)Officer2024-04-22 ~ 2025-02-04IIF 3 - Director → ME - 39
FIRESTONE SURETY LIMITED
- 2018-05-21 11061884FIRESTONE NEWCO LIMITED - 2017-11-2322 Bishopsgate, Level 42, London, United KingdomActive Corporate (7 parents)Officer2017-11-30 ~ 2024-09-13IIF 25 - Director → ME - 4022 Bishopsgate, Level 42, London, United KingdomActive Corporate (8 parents)Officer2021-09-20 ~ 2024-02-20IIF 10 - Director → ME
- 41OSTRAKON RUNOFF LIMITED - nowWINDSOR 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 (29 parents, 8 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 19 - Director → ME
- 42
OSTRAKON SECURITIES LIMITED
06351991Windsor Partners Limited, 71 Fenchurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-04-30 ~ dissolvedIIF 59 - Director → ME - 43
CLAREMONT RECALL LIMITED
- 2019-10-07 1206762522 Bishopsgate, Level 42, London, United KingdomActive Corporate (9 parents)Officer2019-09-12 ~ 2024-02-20IIF 7 - Director → ME - 44
PERNIX SPECIALTY LIMITED
1378785622 Bishopsgate, Level 42, London, United KingdomActive Corporate (9 parents)Officer2021-12-07 ~ 2025-10-14IIF 9 - Director → ME - 4537-39 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-20 ~ dissolvedIIF 11 - Director → ME
- 4651 Pine Walk, Carshalton, United KingdomDissolved Corporate (2 parents)Officer2017-06-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
PINE WALK CAPITAL FSUS LIMITED
1084693651 Pine Walk, Carshalton, United KingdomDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 4822 Bishopsgate Level 42, London, United KingdomActive Corporate (14 parents, 20 offsprings)Officer2017-07-03 ~ 2025-10-14IIF 26 - Director → MEPerson with significant control2017-09-27 ~ 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% → OE2017-07-03 ~ 2017-09-27IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 49PINE 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 - 50
PINE WALK GROUP LIMITED
1136193737-39 Lime Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 12 - Director → ME - 51
PIVOTAL PLATFORM LIMITED
1712387071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 73 - Has significant influence or control → OE - 52SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2017-06-29 ~ 2017-07-01IIF 22 - Director → MEPerson with significant control2017-06-28 ~ 2017-07-01IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 53WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-0471 Fenchurch Street, London, EnglandDissolved Corporate (9 parents)Officer2014-02-03 ~ dissolvedIIF 54 - Director → ME
- 5422 Bishopsgate, Level 42, London, United KingdomActive Corporate (6 parents)Officer2024-09-17 ~ 2025-10-14IIF 5 - Director → ME
- 55
SPA UNDERWRITING SERVICES SELECT LIMITED
07454475Hyperion Insurance Group, 16 Eastcheap, LondonDissolved Corporate (9 parents)Officer2014-02-03 ~ 2015-12-17IIF 37 - Director → ME - 56INTERCEDE 2433 LIMITED - 2011-10-26One Creechurch Place, London, United KingdomActive Corporate (22 parents)Officer2011-10-27 ~ 2014-01-31IIF 60 - Director → ME
- 57
KERSEY SPECIALTY LIMITED
- 2024-02-27 11197968KERSEY UPSTREAM LIMITED
- 2018-08-29 1119796822 Bishopsgate, Level 42, London, United KingdomActive Corporate (10 parents)Officer2018-08-16 ~ 2024-04-26IIF 13 - Director → ME - 58
VIGILIS (HOLDINGS) LIMITED
0982585120 St. Dunstan's Hill, London, EnglandActive Corporate (17 parents)Officer2016-06-01 ~ 2016-12-01IIF 27 - Director → ME - 59WIBL RUNOFF LIMITED - nowS.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 (47 parents)Officer2014-02-03 ~ 2015-12-17IIF 53 - Director → ME
- 60ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-2916 Eastcheap, London, United KingdomDissolved Corporate (26 parents)Officer2014-02-03 ~ 2015-12-17IIF 52 - Director → ME
- 61OSTRAKON CAPITAL LIMITED - 2007-06-15One Creechurch Place, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 51 - Director → ME
- 62OSTRAKON PARTNERS SERVICES LLP - 2007-02-1916 Eastcheap, London, United KingdomDissolved Corporate (61 parents)Officer2014-02-03 ~ 2015-12-17IIF 67 - LLP Designated Member → ME
- 63ADDBRIGHT LIMITED - 1991-03-0416 Eastcheap, London, United KingdomDissolved Corporate (16 parents)Officer2014-02-03 ~ 2015-12-17IIF 58 - Director → ME
- 64WINDSOR 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 48 - Director → ME
- 65WPIL LIMITED - now
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10 02464002RANKBETTER LIMITED - 1992-01-21Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (27 parents)Officer2014-02-03 ~ 2015-12-17IIF 56 - Director → ME - 66WPL RUNOFF LIMITED - nowOSTRAKON PARTNERS LIMITED - 2007-02-19C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (23 parents, 2 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 18 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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