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, Sundip

    Related profiles found in government register
  • Patel, Sundip
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 1 IIF 2

    • Zone G, Salamander Quay West, Park Lane Harefield, Uxbridge, Middlesex, UB9 6NZ

      IIF 3
  • Patel, Sundip
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, Finchley, London, N3 1LF, United Kingdom

      IIF 4

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 5

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 64, Westbury Road, Northwood, HA6 3BY, United Kingdom

      IIF 12

    • 64 Westbury Road, Northwood, Middlesex, HA6 3BY, England

      IIF 13

    • Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ, England

      IIF 14 IIF 15 IIF 16

    • Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ, United Kingdom

      IIF 17
  • Patel, Sundip
    British founder director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santok House, Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ

      IIF 18
  • Mr Sundip Patel
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, Finchley, N3 1LF, United Kingdom

      IIF 19

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 20

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 64 Westbury Road, Northwood, Middlesex, HA6 3BY, England

      IIF 28 IIF 29

    • Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ, England

      IIF 30
  • Patel, Sundip
    British

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 31
child relation
Offspring entities and appointments
Active 17
  • 1
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -59,717 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 10 - director → ME
  • 3
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-10-13 ~ dissolved
    IIF 6 - director → ME
  • 4
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 9 - director → ME
  • 5
    Zone G Salamander Quay West, Park Lane Harefield, Uxbridge, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    691,996 GBP2024-03-31
    Officer
    2019-11-20 ~ now
    IIF 3 - director → ME
  • 6
    SIMPLI BASIC PRODUCTS LIMITED - 2023-11-27
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -8,672 GBP2024-03-31
    Officer
    2023-11-09 ~ now
    IIF 11 - director → ME
  • 7
    LIVE WELL LIMITED - 2022-04-07
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,904 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 23 - Has significant influence or control → OE
  • 8
    Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 17 - director → ME
  • 9
    MAGNUM BRANDS HOLDINGS LIMITED - 2018-04-12
    Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    MAGNUM BRANDS GROUP LIMITED - 2018-04-12
    Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 16 - director → ME
  • 11
    THUMBS UP (UK) LIMITED - 2020-07-31
    SUNMIT ENTERPRISE LIMITED - 2004-05-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-20 ~ dissolved
    IIF 18 - director → ME
    2002-09-20 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    MAGNUM BRANDS LIMITED - 2020-07-31
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 1 - director → ME
  • 13
    MAGNUM BRANDS LIMITED - 2019-02-18
    Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-04-05 ~ dissolved
    IIF 15 - director → ME
  • 14
    Aston House, Cornwall Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-05-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 25 - Has significant influence or control → OE
  • 15
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -211 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 2 - director → ME
  • 16
    Santok House Unit L Braintree Ind Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 13 - director → ME
  • 17
    Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 14 - director → ME
Ceased 9
  • 1
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -59,717 GBP2016-03-31
    Officer
    2015-07-22 ~ 2016-11-07
    IIF 12 - director → ME
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2020-10-12 ~ 2020-11-03
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-11-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2020-10-13 ~ 2020-11-03
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LIVE WELL LIMITED - 2022-04-07
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,904 GBP2024-03-31
    Person with significant control
    2020-10-12 ~ 2020-11-03
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MAGNUM BRANDS GROUP LIMITED - 2018-04-12
    Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-29 ~ 2018-02-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Aston House, Cornwall Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -211 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ 2023-03-16
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    UP SPIRITS LIMITED - 2017-10-02
    Unit 3 33 North Cross Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-04-12 ~ 2018-02-05
    IIF 8 - director → ME

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