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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunil Phakkey

child relation
Offspring entities and appointments 21
  • 1
    ASHLEY HOUSE PRIVATE LIMITED
    10019812
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2020-05-14
    IIF 18 - Director → ME
  • 2
    AURUM CENTRAL LONDON LTD
    11160265
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2020-06-08
    IIF 20 - Director → ME
  • 3
    BNB HOLDINGS PVT LTD
    12082478
    Active Corporate (8 parents)
    Officer
    2019-07-03 ~ 2020-05-14
    IIF 26 - Director → ME
    Person with significant control
    2019-07-03 ~ 2020-05-14
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CENTRUM METROLINK LIMITED
    - now 09226169
    TERRAPOLIS METROLINK LTD - 2016-04-25
    Dissolved Corporate (9 parents)
    Officer
    2018-10-11 ~ 2020-06-16
    IIF 12 - Director → ME
  • 5
    CEPCO UK LTD
    12278462
    Active Corporate (5 parents)
    Officer
    2019-10-23 ~ 2020-10-14
    IIF 27 - Director → ME
    Person with significant control
    2019-10-23 ~ 2019-12-05
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    DA REALTY LIMITED
    10168762
    Active Corporate (9 parents)
    Officer
    2018-10-11 ~ 2020-06-15
    IIF 9 - Director → ME
  • 7
    DPAC VENTURES UK LTD
    11078224
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 8
    ESSENCE PRIVATE LIMITED
    12069896
    Active Corporate (7 parents)
    Officer
    2019-06-26 ~ 2020-07-06
    IIF 28 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-10-14
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    GARVI UK LTD
    10583086
    Active Corporate (6 parents)
    Officer
    2018-10-11 ~ 2020-06-16
    IIF 13 - Director → ME
  • 10
    HEYA UK LIMITED
    10152725
    Active Corporate (8 parents)
    Officer
    2018-10-11 ~ 2020-06-16
    IIF 24 - Director → ME
  • 11
    HILLCROFT ALP LTD
    10614568
    Dissolved Corporate (6 parents)
    Officer
    2018-10-11 ~ 2020-05-13
    IIF 8 - Director → ME
  • 12
    IVY LONDON LTD
    12135194
    Active Corporate (6 parents)
    Officer
    2019-08-02 ~ 2020-05-22
    IIF 25 - Director → ME
    2020-05-29 ~ 2020-10-08
    IIF 29 - 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
  • 13
    LEO UNITED LTD
    10670816
    Dissolved Corporate (7 parents)
    Officer
    2018-10-11 ~ 2020-05-13
    IIF 19 - Director → ME
  • 14
    MASS AXIS LTD
    10527118
    Active Corporate (6 parents)
    Officer
    2018-10-11 ~ 2020-05-14
    IIF 23 - Director → ME
  • 15
    MASS MANCHESTER LTD
    10527140
    Active Corporate (6 parents)
    Officer
    2018-10-11 ~ 2020-05-14
    IIF 17 - Director → ME
  • 16
    MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD
    - now 10735486
    ACQUIRE PVT LTD - 2017-07-07
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2020-06-08
    IIF 14 - Director → ME
  • 17
    MUTHOOT M GEORGE UK REAL ESTATE LTD
    - now 10670851
    SATURN UNITED LTD - 2017-07-07
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 15 - Director → ME
  • 18
    PARTH ENTERPRISES LIMITED
    10420297
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-11 ~ 2020-07-23
    IIF 11 - Director → ME
  • 19
    PREMIER MANAGEMENT CONSULTANTS LTD
    15319374
    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 more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    PRITCHARD FELLOWS & CO LTD
    04724024
    Active Corporate (8 parents)
    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
  • 21
    PRITCHARD FELLOWS AUDIT LTD
    15199425
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.