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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Sunil Dattani

    Related profiles found in government register
  • Mr. Sunil Dattani
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dns Real Estate Limited, 5-7 Atlas Road, Wembley, Middlesex, HA9 0JH, England

      IIF 1
  • Mr Sunil Dattani
    British born in December 1959

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 5-7 Atlas Road, Wembley, Middlesex, HA9 0JH

      IIF 2
  • Dattani, Mr. Sunil
    British retired born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dns Real Estate Limited, 5-7 Atlas Road, Wembley, Middlesex, HA9 0JH, England

      IIF 3
  • Dattani, Sunil
    British chartered accountant born in December 1959

    Registered addresses and corresponding companies

    • icon of address 19 Parkthorne Drive, North Harrow, Harrow, Middlesex, HA2 7BU

      IIF 4 IIF 5 IIF 6
  • Dattani, Sunil
    British investment manager born in December 1959

    Registered addresses and corresponding companies

    • icon of address 19 Parkthorne Drive, North Harrow, Harrow, Middlesex, HA2 7BU

      IIF 7
  • Dattani, Sunil
    British chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5-7 Atlas Road, Wembley, Middlesex, HA9 0JH

      IIF 8
  • Dattani, Sunil
    British executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 103, Cannon Street, London, EC4N 5AG, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Dns Real Estate Limited, 5-7 Atlas Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    BUSABA EATHAI LTD. - 2006-09-15
    CHELSEA CORPORATION LIMITED - 1998-12-08
    BUSABA UK LIMITED - 1999-07-09
    icon of address 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93,600 GBP2018-05-26
    Officer
    icon of calendar 2002-10-14 ~ 2008-06-26
    IIF 5 - Director → ME
  • 2
    FACTORMART LIMITED - 2001-01-17
    icon of address 2 London Wall, Barbican, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    316,200 GBP2018-05-26
    Officer
    icon of calendar 2002-10-14 ~ 2008-06-26
    IIF 6 - Director → ME
  • 3
    AMERIN LIMITED - 2006-09-15
    icon of address 5th Floor Grove House, 24a Marylebone Road, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -26,129,707 GBP2023-09-17
    Officer
    icon of calendar 2005-01-12 ~ 2008-06-26
    IIF 4 - Director → ME
  • 4
    LAVENGRO PRINT CENTRE LIMITED - 1999-09-01
    DAYSON LIMITED - 1994-11-25
    icon of address 5-7 Atlas Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    391,820 GBP2021-09-30
    Officer
    icon of calendar 1994-03-18 ~ 2024-12-05
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DOVEHART LIMITED - 1998-02-24
    ALAN YAU LIMITED - 2000-03-31
    icon of address 6th Floor, Room 608, 99 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2005-09-19
    IIF 7 - Director → ME
  • 6
    icon of address Level 16, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-12-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.