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
    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 2
    SATURN UNITED LTD - 2017-07-07
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,142 GBP2018-03-31
    Officer
    2018-10-11 ~ dissolved
    IIF 15 - Director → ME
  • 3
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    Avery House, 8 Avery Hill Road, New Eltham, London
    Active Corporate (3 parents)
    Equity (Company account)
    421,831 GBP2024-03-31
    Officer
    2005-05-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -208,756 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-05-14
    IIF 18 - Director → ME
  • 2
    5b King Street, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,445 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-06-08
    IIF 20 - Director → ME
  • 3
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    654,023 GBP2024-03-31
    Officer
    2019-07-03 ~ 2020-05-14
    IIF 25 - Director → ME
    Person with significant control
    2019-07-03 ~ 2020-05-14
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    TERRAPOLIS METROLINK LTD - 2016-04-25
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,979 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-06-16
    IIF 12 - Director → ME
  • 5
    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
    2019-10-23 ~ 2020-10-14
    IIF 26 - Director → ME
    Person with significant control
    2019-10-23 ~ 2019-12-05
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    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
    2018-10-11 ~ 2020-06-15
    IIF 9 - Director → ME
  • 7
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    223,035 GBP2024-03-31
    Officer
    2019-06-26 ~ 2020-07-06
    IIF 27 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-10-14
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 8
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,483,684 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-06-16
    IIF 13 - Director → ME
  • 9
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,464 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-06-16
    IIF 23 - Director → ME
  • 10
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,529 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-05-13
    IIF 8 - Director → ME
  • 11
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,083,238 GBP2024-03-31
    Officer
    2020-05-29 ~ 2020-10-08
    IIF 28 - Director → ME
    2019-08-02 ~ 2020-05-22
    IIF 24 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-05-22
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 12
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    376,196 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-05-13
    IIF 19 - Director → ME
  • 13
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,661 GBP2023-03-31
    Officer
    2018-10-11 ~ 2020-05-14
    IIF 22 - Director → ME
  • 14
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    148,372 GBP2023-03-31
    Officer
    2018-10-11 ~ 2020-05-14
    IIF 17 - Director → ME
  • 15
    ACQUIRE PVT LTD - 2017-07-07
    5b King Street, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,126 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-06-08
    IIF 14 - Director → ME
  • 16
    5b King Street, Southall, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    379,728 GBP2024-03-31
    Officer
    2018-10-11 ~ 2020-07-23
    IIF 11 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.