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.
Mr Sunil Patel
- British born in July 1971
Mr Sunil Patel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, London, CR4 2AP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP, United Kingdom
IIF 5 IIF 6102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF, United Kingdom
IIF 7
- British born in July 1971
Sunil Patel
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 871-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 9Lawson House, Flat 37, White City Estate, London, W12 7PZ, United Kingdom
IIF 10 IIF 11 IIF 12102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in July 1971
Mr Sunil Patel
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Patel, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 IIF 21 IIF 22Lawson House, Flat 37, White City Estate, London, W12 7PZ, United Kingdom
IIF 23Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, London, CR4 2AP, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP, United Kingdom
IIF 28 IIF 29102 Brockenhurst Avenue, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF
IIF 30102, Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RF
IIF 31
- British born in July 1971
Patel, Sunil
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Sunil
- 1
10 STEPS TO WEALTH LIMITED
12750673102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 40 - Director → ME2020-07-17 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
A1 PROFESSIONAL BUILDERS LTD
0776536671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 33 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 3
INTEGRITY ESA LIMITED
12695587Lawson House, Flat 37, White City Estate, London, United KingdomActive Corporate (1 parent)Officer2020-06-24 ~ nowIIF 35 - Director → ME2020-06-24 ~ nowIIF 43 - Secretary → MEPerson with significant control2020-06-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
SUNIL C PROMOTIONS LTD
- 2018-10-03 11590278102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomActive Corporate (1 parent)Officer2018-09-26 ~ nowIIF 39 - Director → ME2018-09-26 ~ nowIIF 46 - Secretary → MEPerson with significant control2018-09-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
INTEGRITY GOLD LTD
12941355102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-10-09 ~ dissolvedIIF 37 - Director → ME2020-10-09 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2020-10-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
INTEGRITY MENTOR LIMITED
12750658102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 38 - Director → ME2020-07-17 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
SUNILS PPE LIMITED
- 2020-06-25 1257334571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 22 - Director → ME2020-04-27 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2020-04-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
INTEGRITY PROPERTY BUYERS LIMITED
12695597Lawson House, Flat 37, White City Estate, London, United KingdomActive Corporate (1 parent)Officer2020-06-24 ~ nowIIF 34 - Director → ME2020-06-24 ~ nowIIF 45 - Secretary → MEPerson with significant control2020-06-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
INTEGRITY RECRUITMENT LIMITED
13464303Lawson House, Flat 37, White City Estate, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-18 ~ dissolvedIIF 23 - Director → ME2021-06-18 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2021-06-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
INVESTMENT CORPD LTD
1433281971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-09-02 ~ nowIIF 21 - Director → ME2022-09-02 ~ nowIIF 42 - Secretary → MEPerson with significant control2022-09-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
LONDON ACHIEVERS LTD
09085684102 Brockenhurst Avenue Brockenhurst Avenue, Worcester Park, SurreyDissolved Corporate (1 parent)Officer2014-06-13 ~ dissolvedIIF 30 - Director → ME - 12
P POWER LIMITED
09085790102 Brockenhurst Avenue, Worcester Park, SurreyDissolved Corporate (1 parent)Officer2014-06-13 ~ dissolvedIIF 31 - Director → ME - 13
BITCOIN CRYPTO EXPO LTD
- 2022-11-28 14208590Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 14
SLM CLOTHING LTD
14208580Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 15
SLM CONSULTANCY GLOBAL LTD
14209692Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 16
SLM GROUP HOLDINGS LTD
14208550Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
SLM INVEST CORP LTD
14208629Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 18
SLM PRESTIGE CARS LTD
14208599Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 19
SUNIL SOCIAL MEDIA CLUB LIMITED
- 2020-08-18 12750883102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 36 - Director → ME2020-07-17 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2020-07-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 20
WELCOMEOM LTD
1104650771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-07-07 ~ nowIIF 32 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 21
WHITE CITY ESTATES LIMITED
1231325171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2019-11-13 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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