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

Patel, Rinku, Mr.

    Related profiles found in government register
  • Patel, Rinku, Mr.
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39 Lime Street, London, EC3M 7AY, United Kingdom

      IIF 1
  • Patel, Rinku, Mr.
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, Surrey, SM5 4HA, England

      IIF 2

    • 22 Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom

      IIF 3

    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 4

    • 37-39, Lime Street , London, EC3M 7AY, United Kingdom

      IIF 5

    • 37-39 Lime Street, London, EC3M 7AY, United Kingdom

      IIF 6

    • 54, Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 7

    • C/o Callidus Secretaries Limited, 150 Minories, London, EC3N 1LS, England

      IIF 8
  • Patel, Rinku, Mr.
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39, Lime Street, London, EC3M 7AY, England

      IIF 9 IIF 10
  • Patel, Rinku, Mr.
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 11
  • Patel, Rinku
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 12
  • Patel, Rinku
    British chief financial officer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 13
  • Rinku Patel
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Callidus, 54 Fenchurch Street, London, EC3M 3JY, England

      IIF 14
  • Patel, Rinku
    British chartered accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, SM5 4HA, England

      IIF 15

    • 51, Pine Walk, Carshalton, SM5 4HA, United Kingdom

      IIF 16 IIF 17

    • 150, Minories, London, EC3N 1LS, England

      IIF 18

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 19
  • Patel, Rinku
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 20 IIF 21

    • 20, St Dunstans Hill, London, EC3R 8ND, England

      IIF 22
  • Patel, Rinku
    British finance director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Rinku Patel
    British born in April 2017

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, SM5 4HA, United Kingdom

      IIF 59
  • Mr Rinku Patel
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 51, Pine Walk, Carshalton, SM5 4HA, England

      IIF 60

    • 51, Pine Walk, Carshalton, SM5 4HA, United Kingdom

      IIF 61 IIF 62

    • 51, Pine Walk, Carshalton, Surrey, SM5 4HA, England

      IIF 63

    • C/o Callidus, 54 Fenchurch Street, London, EC3M 3JY, England

      IIF 64
  • Patel, Rinku
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 65
  • Patel, Rinku
    British

    Registered addresses and corresponding companies
  • Patel, Rinku
    British accountant

    Registered addresses and corresponding companies

    • 611 Mitcham Road, Croydon, Surrey, CR0 3AF

      IIF 70
child relation
Offspring entities and appointments
Active 18
  • 1
    51 Pine Walk, Carshalton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -750 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    71 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 54 - director → ME
  • 3
    Geoffrey Martin & Co, 15 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 8 - director → ME
  • 4
    71 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 52 - director → ME
  • 5
    51 Pine Walk, Carshalton, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,187 GBP2024-03-31
    Officer
    2005-06-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LAWGRA (NO.1122) LIMITED - 2004-12-14
    71 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 46 - director → ME
  • 7
    S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
    71 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 45 - director → ME
  • 8
    PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
    Matt Blake, 16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 34 - director → ME
  • 9
    PINE WALK ABC LIMITED - 2021-04-30
    37-39 Lime Street , London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-28 ~ now
    IIF 5 - director → ME
  • 10
    Windsor Partners Limited, 71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 57 - director → ME
  • 11
    37-39 Lime Street, London, England
    Corporate (7 parents)
    Officer
    2021-12-07 ~ now
    IIF 10 - director → ME
  • 12
    37-39 Lime Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 11 - director → ME
  • 13
    51 Pine Walk, Carshalton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    51 Pine Walk, Carshalton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    37-39 Lime Street, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 19 - director → ME
  • 16
    37-39 Lime Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2018-05-15 ~ dissolved
    IIF 12 - director → ME
  • 17
    WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
    71 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 51 - director → ME
  • 18
    PINE WALK JVCO 4 LIMITED - 2024-11-07
    37-39 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 6 - director → ME
Ceased 47
  • 1
    INVESTMASTER GROUP LIMITED - 2001-12-03
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2007-02-28
    IIF 66 - secretary → ME
  • 2
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 43 - director → ME
  • 3
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 42 - director → ME
  • 4
    ACEINFO LIMITED - 1994-06-14
    86-92 Regent Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2005-01-24 ~ 2007-02-28
    IIF 70 - secretary → ME
  • 5
    SHERWOOD CONSORT DATA LIMITED - 1994-08-04
    CONSORT DATA LIMITED - 1993-05-26
    86-92 Regent Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2005-03-10 ~ 2007-02-28
    IIF 69 - secretary → ME
  • 6
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    492,231 GBP2023-12-31
    Officer
    2004-10-27 ~ 2007-02-28
    IIF 67 - secretary → ME
  • 7
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 39 - director → ME
  • 8
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 35 - director → ME
  • 9
    DUAL ASSET LIMITED - 2013-06-14
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2013-04-19 ~ 2014-01-31
    IIF 23 - director → ME
  • 10
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2014-01-31
    IIF 41 - director → ME
  • 11
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Officer
    2009-08-10 ~ 2014-01-31
    IIF 36 - director → ME
  • 12
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2009-08-10 ~ 2014-01-31
    IIF 37 - director → ME
  • 13
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-10 ~ 2014-01-31
    IIF 38 - director → ME
  • 14
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-02 ~ 2014-01-31
    IIF 40 - director → ME
  • 15
    20 St. Dunstan's Hill, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 20 - director → ME
  • 16
    EATON GATE BROKERS LIMITED - 2016-06-21
    20 St. Dunstan's Hill, London, England
    Corporate (9 parents)
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 21 - director → ME
  • 17
    22 Bishopsgate Level 42, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-05-29
    IIF 3 - director → ME
  • 18
    Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2014-02-14 ~ 2015-12-17
    IIF 26 - director → ME
  • 19
    MINMAR (934) LIMITED - 2012-12-20
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 25 - director → ME
  • 20
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2014-02-03 ~ 2015-04-29
    IIF 28 - director → ME
  • 21
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 29 - director → ME
  • 22
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 30 - director → ME
  • 23
    HOWDEN UK GROUP LIMITED - 2015-10-01
    HOWDEN MEDICAL INSURANCE SERVICES LIMITED - 2015-04-01
    INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ 2015-11-11
    IIF 24 - director → ME
  • 24
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 31 - director → ME
  • 25
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ 2015-07-31
    IIF 32 - director → ME
  • 26
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-03-03
    IIF 27 - director → ME
  • 27
    ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
    ADMINSOURCE (UK) LIMITED - 1999-09-10
    FAREFAST LIMITED - 1999-05-26
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2007-02-28
    IIF 68 - secretary → ME
  • 28
    37-39 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-22 ~ 2025-02-04
    IIF 1 - director → ME
  • 29
    FIRESTONE SURETY LIMITED - 2018-05-21
    FIRESTONE NEWCO LIMITED - 2017-11-23
    37-39 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-30 ~ 2024-09-13
    IIF 18 - director → ME
  • 30
    PINE WALK ABCDE LIMITED - 2021-09-27
    37-39 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-20 ~ 2024-02-20
    IIF 9 - director → ME
  • 31
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 56 - director → ME
  • 32
    CLAREMONT RECALL LIMITED - 2019-10-07
    37-39 Lime Street , London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-09-12 ~ 2024-02-20
    IIF 7 - director → ME
  • 33
    37-39 Lime Street, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2017-07-03 ~ 2017-09-27
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2017-09-27 ~ 2019-12-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    65 Avenue Louise, Box 11, Ixelles, Brussels 1050, Belgium
    Corporate (3 parents)
    Officer
    2020-12-04 ~ 2024-05-14
    IIF 4 - director → ME
  • 35
    SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20
    Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-29 ~ 2017-07-01
    IIF 15 - director → ME
    Person with significant control
    2017-06-28 ~ 2017-07-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 36
    Hyperion Insurance Group, 16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 33 - director → ME
  • 37
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-27 ~ 2014-01-31
    IIF 58 - director → ME
  • 38
    KERSEY SPECIALTY LIMITED - 2024-02-27
    KERSEY UPSTREAM LIMITED - 2018-08-29
    37-39 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-16 ~ 2024-04-26
    IIF 13 - director → ME
  • 39
    20 St. Dunstan's Hill, London, England
    Corporate (7 parents)
    Officer
    2016-06-01 ~ 2016-12-01
    IIF 22 - director → ME
  • 40
    WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 50 - director → ME
  • 41
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 49 - director → ME
  • 42
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 48 - director → ME
  • 43
    OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 65 - llp-designated-member → ME
  • 44
    ADDBRIGHT LIMITED - 1991-03-04
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 55 - director → ME
  • 45
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 44 - director → ME
  • 46
    WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 53 - director → ME
  • 47
    WINDSOR PARTNERS LIMITED - 2019-09-12
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.