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.
Patel, Sunil
- British born in October 1963
Patel, Sunil
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Patel, Anil
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 5
- British born in November 1959
Patel, Sunil
Resident in England
Registered addresses and corresponding companies12, Charlton Road, Kenton, Harrow, HA3 9HW, United Kingdom
IIF 6
- British director born in November 1959
Patel, Sunil
Resident in England
Registered addresses and corresponding companies12, Charlton Road, Kenton, Harrow, HA3 9HW, United Kingdom
IIF 7
- British director born in November 1959Registered addresses and corresponding companies
Patel, Sunil
8 Parkfield Crescent, Harrow, Middlesex, HA2 6JZ
IIF 8
- British born in October 1963
Patel, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mr Sunil Patel
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Patel, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies109a, Jersey Road, Isleworth, Middlesex, TW3 3AW
IIF 16
- British landscaper born in October 1966
Patel, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies31 Bulstrode Road, Bulstrode Road, Hounslow, TW3 3AW, England
IIF 17
- British born in October 1966
Mr Sunil Patel
Resident in England
Registered addresses and corresponding companies31, Bulstrode Road, Hounslow, TW3 3AW
IIF 18
- British born in October 1963
Patel, Anil
Resident in United Kingdom
Registered addresses and corresponding companies12, Sheridan Road, Watford, WD19 4QL, United Kingdom
IIF 19
- British financial engineer born in October 1963
Patel, Anil
Resident in United Kingdom
Registered addresses and corresponding companies53, Penn Place, Northway, Rickmansworth, Hertfordshire, WD3 1QF
IIF 20
- British specilast advisor born in October 1963
Patel, Anil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- born in October 1963
Patel, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- British born in October 1963
Patel, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Sunil
109a, Jersey Road, Isleworth, Middlesex, TW3 3AW
IIF 28
- British born in November 1959
Mr Sunil Patel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Anil
3 Jennys Way, Netherene On The Hill, Coulsdon, Surrey, CRP 1RP
IIF 33
- British self employedRegistered addresses and corresponding companies
Patel, Anil
3 Jennys Way, Netherene On The Hill, Coulsdon, Surrey, CRP 1RP
IIF 34
- British born in November 1959
Patel, Sunilkumar Jashbhai
Resident in England
Registered addresses and corresponding companies12 Charlton Road, Kenton, Harrow, Middlesex, HA3 9HW
IIF 35
- Registered addresses and corresponding companies
Patel, Sunil
109a, Jersey Road, Isleworth, TW7 4QR, United Kingdom
IIF 36
- born in February 1969
Patel, Alka Sundip
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37
- British born in February 1969
Patel, Alka Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mr Anil Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mr Sunil Patel
Resident in United Kingdom
Registered addresses and corresponding companies109a, Jersey Road, Isleworth, TW7 4QR, England
IIF 43
- British born in October 1963
Mrs Anil Patel
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 44
- Registered addresses and corresponding companies
Patel, Alka Sundip
- British born in October 1963
Mr Sundip Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Mrs Alka Sundip Patel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABSOLUTE AVOCADO LTD
1203597131 Bulstrode Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2019-06-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACACIA GARDENS & HORTICULTURE LIMITED
0806773031 Bulstrode Road, HounslowActive Corporate (2 parents)Officer2012-05-14 ~ 2020-09-14IIF 17 - Director → ME2020-09-14 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 12 - Has significant influence or control → OE2017-08-09 ~ 2020-09-14IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AVB KINGH LTD
06441188Sundip Patel, 147 High Road, Leavesden, Watford, HertsDissolved Corporate (2 parents)Officer2007-11-29 ~ dissolvedIIF 23 - Director → ME - 4CODESPLICE LTD - now
KBIX LIMITED
- 2018-07-05 0321726937 Chestnut Drive, Harrow, MiddlesexActive Corporate (11 parents)Officer1997-04-20 ~ 2008-06-01IIF 8 - Director → ME - 5
DAT PROPERTY INVESTMENTS LIMITED
06573232853a Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2008-04-22 ~ dissolvedIIF 16 - Director → ME2008-04-22 ~ dissolvedIIF 28 - Secretary → ME - 6
EQUALITY FINANCE LTD
1216031712 Sheridan Road, Watford, United KingdomActive Corporate (1 parent)Officer2019-08-16 ~ nowIIF 19 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 7
INJ ASSET MANAGEMENT LTD
04883486163 Herne Hill, LondonDissolved Corporate (10 parents)Officer2003-09-09 ~ dissolvedIIF 20 - Director → ME - 8
JAKS PROPERTY INVESTMENTS LIMITED
0287042312 Charlton Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1993-11-05 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PRIME PROPERTIES INVESTMENTS LTD
- 2023-02-03 13308259147 High Road, Leavesden, Watford, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ 2026-04-17IIF 40 - Director → ME2021-04-01 ~ nowIIF 27 - Director → ME2021-04-01 ~ nowIIF 46 - Secretary → MEPerson with significant control2021-04-01 ~ 2023-03-12IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-01 ~ 2023-02-12IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
JSN.M LTD
14662969147 High Road, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-02-14 ~ nowIIF 25 - Director → ME2023-02-14 ~ 2026-01-14IIF 38 - Director → ME2026-02-11 ~ 2026-02-12IIF 45 - Secretary → MEPerson with significant control2023-02-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 11
JSN.PM LTD
14665214147 High Road, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2023-02-15 ~ 2026-04-17IIF 39 - Director → ME2023-02-15 ~ nowIIF 26 - Director → ME - 12
KIWI INVESTMENTS LTD
16062030Anglo House Bell Lane Office Village, Bell Lane, Amersham, EnglandActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KUSH ASSET MANAGEMENT UK LTD
05052991163 Herne Hill, LondonDissolved Corporate (7 parents)Officer2008-06-04 ~ 2012-02-29IIF 33 - Secretary → ME2008-06-01 ~ 2009-11-01IIF 34 - Secretary → ME - 14147 High Road, Leavesden, Watford, HertfordshireDissolved Corporate (4 parents)Officer2002-07-30 ~ dissolvedIIF 24 - Director → ME
- 15
RM FOOTSTEPS LTD
13896091109a Jersey Road, Isleworth, EnglandActive Corporate (1 parent)Officer2022-02-05 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-05 ~ nowIIF 43 - Has significant influence or control → OE - 16
SJP PROPERTY INVESTMENTS LIMITED
1139385712 Charlton Road, Kenton, Harrow, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2018-06-01 ~ 2019-05-31IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 17
SOLACE FINANCIAL LTD
1444856344 Green Lane, Watford, United KingdomDissolved Corporate (1 parent)Officer2022-10-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 18
SONIK GLOBAL SOLUTIONS LTD
15489089124 City Road, London, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 19
SYPM PROPERTIES LLP
OC43671171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2021-04-06 ~ dissolvedIIF 22 - LLP Designated Member → MEIIF 37 - LLP Designated Member → MEPerson with significant control2021-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
T D FOOTSTEPS LTD
09575820109a Jersey Road, Isleworth, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ nowIIF 10 - Director → ME2015-05-05 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-10-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 21
VIRGINIA WATER ONE LTD
13099781166 College Road, Harrow, EnglandActive Corporate (2 parents)Officer2020-12-24 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 22
WHITCHURCH PROPERTY INVESTMENTS LIMITED
11394544324 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Officer2018-06-04 ~ 2019-06-01IIF 7 - Director → MEPerson with significant control2018-06-04 ~ 2018-06-30IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
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