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 Sundip Patel
- British born in May 1971
Mr Sundip Patel
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, Finchley, N3 1LF, United Kingdom
IIF 1Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 2Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)64 Westbury Road, Northwood, Middlesex, HA6 3BY, England
IIF 10 IIF 11Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ, England
IIF 12
- British born in May 1971
Patel, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1971
Patel, Sundip
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 19
- British director born in May 1971
Patel, Sundip
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, Finchley, London, N3 1LF, United Kingdom
IIF 20Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)64, Westbury Road, Northwood, HA6 3BY, United Kingdom
IIF 2564 Westbury Road, Northwood, Middlesex, HA6 3BY, England
IIF 26Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ, England
IIF 27 IIF 28 IIF 29Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ, United Kingdom
IIF 30
- British founder director born in May 1971
Patel, Sundip
Resident in United Kingdom
Registered addresses and corresponding companiesSantok House, Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, HA4 0EJ
IIF 31
- British Registered addresses and corresponding companies
Patel, Sundip
10, Fleet Place, London, EC4M 7QS
IIF 32
- 1
182 LOUNGE LIMITED
09697901505 Pinner Road, Harrow, United KingdomDissolved Corporate (5 parents)Officer2015-07-22 ~ 2016-11-07IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 2
BLOOM RETAIL LIMITED
12942325Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-10-12 ~ 2020-11-03IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLOOMWELL GROUP LIMITED
12946146Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2020-10-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-13 ~ 2020-11-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLOOMWELL LIMITED
12946107Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-10-13 ~ 2020-11-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GRANDATA LIMITED
01551452Zone G Salamander Quay West, Park Lane Harefield, Uxbridge, MiddlesexActive Corporate (4 parents)Officer2019-11-20 ~ nowIIF 18 - Director → ME - 6
- 7
LIVE WELL LIMITED
- 2022-04-07 12942294Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents)Officer2020-10-12 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 5 - Has significant influence or control → OE2020-10-12 ~ 2020-11-03IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAGNUM BRANDS (EUROPE) LIMITED
11886873Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2019-03-18 ~ dissolvedIIF 30 - Director → ME - 9Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2018-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, EnglandDissolved Corporate (5 parents)Officer2017-09-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-29 ~ 2018-02-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Insolvency (Case 1) In administration
Administration started on 2022-01-25 during the appointment or period of control
Administration ended on 2023-01-27 during the appointment or period of controlTHUMBS UP (UK) LIMITED
- 2020-07-31 04540647SUNMIT ENTERPRISE LIMITED
- 2004-05-24 04540647C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2002-09-20 ~ dissolvedIIF 31 - Director → ME2002-09-20 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE - 12Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2020-07-10 ~ dissolvedIIF 19 - Director → ME
- 13Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, EnglandDissolved Corporate (5 parents)Officer2017-04-05 ~ dissolvedIIF 28 - Director → ME
- 14
NEW DIRECTION LIMITED
09582868Aston House, Cornwall Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-05-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-20 ~ nowIIF 7 - Has significant influence or control → OE - 15
- 16
SUNMIT INVESTMENTS LIMITED
12710077Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2020-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-01 ~ 2023-03-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18
THE ONE WATCH LIMITED
09217802Santok House Unit L Braintree Ind Estate, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2014-09-15 ~ dissolvedIIF 26 - Director → ME - 19
TWISTALICIOUS LIMITED
10723199Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, EnglandDissolved Corporate (6 parents)Officer2017-04-12 ~ dissolvedIIF 27 - Director → ME
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