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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

Pathak, Tofan

    Related profiles found in government register
  • Pathak, Tofan
    Australian manager born in July 1985

    Resident in Australia

    Registered addresses and corresponding companies
    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, United Kingdom

      IIF 1 IIF 2
  • Mr Tofan Pathak
    Australian born in July 1985

    Resident in Australia

    Registered addresses and corresponding companies
    • Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, United Kingdom

      IIF 3 IIF 4
child relation
Offspring entities and appointments 2
  • 1
    AMEX AMAZON EXCHANGE LIMITED
    - now 08222585
    BILLION CAPITAL INVESTMENTS LTD
    - 2021-08-25 08222585
    LONDON ONLINE AUCTIONS LTD
    - 2019-11-28 08222585
    11e Capital House 61 Amhurst Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    DFC FINTECH LTD.
    - now 09144707
    BILLION CAPITAL GLOBAL LTD
    - 2021-07-06 09144707
    BLOCKEY FINANCIAL TECH LIMITED
    - 2020-10-15 09144707
    SLEEPINGGIANT CONSULTING LTD
    - 2019-08-29 09144707
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.