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

Mr Sunil Datt Pathak

    Related profiles found in government register
  • Mr Sunil Datt Pathak
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, Mayfair, London, W1K 7QB, United Kingdom

      IIF 1
  • Mr Sunil Pathak
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 209 The Tower, One St George Wharf, Vauxhall, London, SW8 2DU, England

      IIF 2

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Pathak, Sunil
    British businessman born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Penthouse 8 Silverbell Court, Hopetree Close Finchley, London, N12 8LP

      IIF 4
  • Pathak, Sunil
    British ceo born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Penthouse 8 Silverbell Court, Hopetree Close Finchley, London, N12 8LP

      IIF 5
  • Pathak, Sunil
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 209 The Tower, One St George Wharf, Vauxhall, London, SW8 2DU, England

      IIF 6
  • Pathak, Sunil
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, Mayfair, London, W1K 7QB, United Kingdom

      IIF 7

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Pathak, Sunil
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Penthouse 8 Silverbell Court, Hopetree Close Finchley, London, N12 8LP

      IIF 9
  • Pathak, Sunil
    British ex-banker born in December 1961

    Registered addresses and corresponding companies

    • 48 Hillside Court, Hampstead, London, NW3 6HQ

      IIF 10
  • Pathak, Sunil
    British landlord born in December 1961

    Registered addresses and corresponding companies

    • 1 Trebeck Street, London, W1Y 7RH

      IIF 11
  • Pathak, Sunil
    British ex-banker

    Registered addresses and corresponding companies

    • 48 Hillside Court, Hampstead, London, NW3 6HQ

      IIF 12
  • Pathak, Sunil

    Registered addresses and corresponding companies

    • 209 The Tower, One St George Wharf, Vauxhall, London, SW8 2DU, England

      IIF 13

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    24 Upper Brook Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-04 ~ dissolved
    IIF 6 - director → ME
    2019-09-04 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    24 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 8 - director → ME
    2020-09-18 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    CLEMCO TRADE CORPORATION PLC - 1996-10-25
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-06-14 ~ dissolved
    IIF 9 - director → ME
  • 5
    C/o Mylako Limited, 16 Upper Woburn Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2004-05-13 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    24 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-08 ~ 2023-09-25
    IIF 7 - director → ME
  • 2
    AFRITRADE (UK) LIMITED - 2006-04-11
    STOWLINE LIMITED - 2005-04-06
    Colton House, Princes Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2006-05-15
    IIF 4 - director → ME
  • 3
    WAYBRIDGE FINANCIAL GROUP PLC - 2024-12-19
    WAYBRIDGE P.L.C. - 1993-01-13
    244 Front Office Third Floor, 244 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    129,002 GBP2022-12-31
    Officer
    1992-09-15 ~ 1996-06-01
    IIF 10 - director → ME
    1991-08-13 ~ 1991-09-18
    IIF 11 - director → ME
    1992-09-15 ~ 1996-06-01
    IIF 12 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.