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.
Popat, Sunit Shantilal
- British company director born in February 1966
Popat, Sunit Shantilal
Resident in England
Registered addresses and corresponding companies7, Redbridge Lane East, Ilford, Essex, IG4 5ET, United Kingdom
IIF 1
- British property company born in February 1966
Popat, Sunit Shantilal
Resident in England
Registered addresses and corresponding companies7, Redbridge Lane East, Ilford, Essex, IG4 5ET, Great Britain
IIF 2
- British property dealer born in February 1966
Popat, Sunit Shantilal
Resident in England
Registered addresses and corresponding companies - British propety dealer born in February 1966
Popat, Sunit Shantilal
Resident in England
Registered addresses and corresponding companies7, Redbridge Lane East, Ilford, Essex, IG4 5ET, United Kingdom
IIF 8
- British born in February 1966
Popat, Sunit Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1966
Popat, Sunit Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British property dealer born in February 1966
Popat, Sunit Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Mr Sunit Shantilal Popat
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAREINVEST LIMITED
0607296761 Culver Grove, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2007-01-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 2
LANDGATE (WOODFORD) ESTATES LIMITED
0597386261 Culver Grove, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2006-10-20 ~ dissolvedIIF 7 - Director → ME - 3
LANDGATE ESTATES (OLDHAM) LIMITED
0660054961 Culver Grove, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2008-05-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 4
LANDGATE ESTATES (STRATFORD UPON AVON) LIMITED
0660538961 Culver Grove, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2008-05-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 5
LANDGATE ESTATES LIMITED
0528423461 Culver Grove, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2004-11-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 6
M P R U DEVELOPMENTS LIMITED
0571603561 Culver Grove, Stanmore, MiddlesexActive Corporate (7 parents)Officer2021-04-01 ~ nowIIF 12 - Director → ME - 7
MISCHU ACQUISITIONS 1 LIMITED
1177654861 Culver Grove, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-01-18 ~ nowIIF 13 - Director → ME - 8
MISCHU CAPITAL LTD
1096028261 Culver Grove, Stanmore, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-09-13 ~ nowIIF 11 - Director → ME - 9
OAKMONT CAPITAL LTD
14019610287 Cricklewood Lane, London, EnglandActive Corporate (2 parents)Officer2022-04-01 ~ 2022-04-01IIF 15 - Director → ME - 10
QUARTZ ESTATES LIMITED
05020749C/o Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (9 parents)Officer2004-02-06 ~ 2005-04-21IIF 16 - Director → ME - 11
RICHMONT LTD
15059495287 Cricklewood Lane, Childs Hill, EnglandActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SUNCOS LIMITED
0888566261 Culver Grove, Stanmore, MiddlesexActive Corporate (2 parents)Officer2014-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 13
SUNCREEK (BRIDGEND) LIMITED
- 2006-06-12 0564132761 Culver Grove, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2005-12-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE - 14
SUNCREEK (STOCKPORT) LIMITED
0576203631 Malton Road, Heaton Moor Stockport, CheshireActive Corporate (8 parents)Officer2006-03-30 ~ 2006-05-08IIF 14 - Director → ME - 15
SUNCREEK (WHITLEY BAY) LIMITED
0630825761 Culver Grove, Stanmore, MiddlesexActive Corporate (7 parents)Officer2007-07-10 ~ 2008-04-30IIF 17 - Director → ME - 16
SUNCREEK ESTATES LIMITED
0456799161 Culver Grove, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2002-10-21 ~ dissolvedIIF 2 - Director → ME - 17
SUNCREEK LIMITED
04567993C/o Bhardwaj Limited, 47/49 Green Lane, Northwood, MiddlesexDissolved Corporate (4 parents, 2 offsprings)Officer2002-10-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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