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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 Phakkey

    Related profiles found in government register
  • Mr Sunil Phakkey
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phakkey, Sunil
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phakkey, Sunil
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 2
    SATURN UNITED LTD - 2017-07-07
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,142 GBP2018-03-31
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Avery House, 8 Avery Hill Road, New Eltham, London
    Active Corporate (3 parents)
    Equity (Company account)
    421,831 GBP2024-03-31
    Officer
    icon of calendar 2005-05-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
Ceased 16
  • 1
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -308,578 GBP2025-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-05-14
    IIF 18 - Director → ME
  • 2
    icon of address 5b King Street, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,445 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-08
    IIF 20 - Director → ME
  • 3
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    615,697 GBP2025-03-31
    Officer
    icon of calendar 2019-07-03 ~ 2020-05-14
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ 2020-05-14
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    TERRAPOLIS METROLINK LTD - 2016-04-25
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2025-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-16
    IIF 12 - Director → ME
  • 5
    icon of address C/o Charterhouse Financial Accountants Suite 213, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,352,795 GBP2024-03-31
    Officer
    icon of calendar 2019-10-23 ~ 2020-10-14
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ 2019-12-05
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    647,778 GBP2020-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-15
    IIF 9 - Director → ME
  • 7
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    227,386 GBP2025-03-31
    Officer
    icon of calendar 2019-06-26 ~ 2020-07-06
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ 2019-10-14
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 8
    icon of address C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,518,998 GBP2025-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-16
    IIF 13 - Director → ME
  • 9
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,464 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-16
    IIF 23 - Director → ME
  • 10
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,529 GBP2025-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-05-13
    IIF 8 - Director → ME
  • 11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,068,753 GBP2025-03-31
    Officer
    icon of calendar 2020-05-29 ~ 2020-10-08
    IIF 28 - Director → ME
    icon of calendar 2019-08-02 ~ 2020-05-22
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2020-05-22
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 12
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,422 GBP2025-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-05-13
    IIF 19 - Director → ME
  • 13
    icon of address C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,288 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-05-14
    IIF 22 - Director → ME
  • 14
    icon of address C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    144,280 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-05-14
    IIF 17 - Director → ME
  • 15
    ACQUIRE PVT LTD - 2017-07-07
    icon of address 5b King Street, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,126 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-08
    IIF 14 - Director → ME
  • 16
    icon of address 5b King Street, Southall, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    379,728 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-07-23
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.