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 Dinesh Patel

    Related profiles found in government register
  • Mr Sunil Dinesh Patel
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 1 Lowndes Square, London, SW1X 9EZ, England

      IIF 1

    • 91, Wellington Street, Luton, LU1 5AF, England

      IIF 2
  • Mr Sunil Dinesh Patel
    South African born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Huguenot Drive, 1 Davis House, London, N13 5DQ, England

      IIF 3
  • Sunil Patel
    British, born in September 1975

    Registered addresses and corresponding companies

    • 42, High Street, Soham, Cambridgeshire, CB7 5HE, United Kingdom

      IIF 4
  • Sunil Patel
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Huguenot Drive, 1 Davis House, London, N13 5DQ, United Kingdom

      IIF 5
  • Mr Sunil Dinesh Patel
    United Kingdom born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, Green Lanes, Flat 1, Truro Place, London, N13 5UJ, England

      IIF 6
  • Patel, Sunil Dinesh
    South African consultant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Huguenot Drive, 1 Davis House, London, N13 5DQ, England

      IIF 7
  • Patel, Sunil Dinesh
    South African financial accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Finsbury Park Road, London, N4 2JY, United Kingdom

      IIF 8
  • Patel, Sunil Dinesh
    South African consultant

    Registered addresses and corresponding companies

    • 294, 294 Seven Sisters Road, Finsbury Park, London, N4 2AA

      IIF 9
  • Patel, Sunil
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Huguenot Drive, 1 Davis House, London, N13 5DQ, United Kingdom

      IIF 10
  • Patel, Sunil Dinesh

    Registered addresses and corresponding companies

    • 37, Finsbury Park Road, London, N4 2JY, United Kingdom

      IIF 11
  • Patel, Sunil Dinesh
    South African consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 294, 294 Seven Sisters Road, Finsbury Park, London, N4 2AA

      IIF 12
  • Patel, Sunil

    Registered addresses and corresponding companies

    • 294, Seven Sisters Road, Flat 1 Finsbury Park, London, United Kingdom, N4 2AA, United Kingdom

      IIF 13

    • 5, Huguenot Drive, 1 Davis House, London, N13 5DQ, United Kingdom

      IIF 14

    • 49, Rowntree Way, Saffron Walden, Essex, CB11 4BY, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Huguenot Drive, 1 Davis House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,939 GBP2023-08-31
    Officer
    2020-08-25 ~ now
    IIF 10 - director → ME
    2020-08-25 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2020-08-25 ~ now
    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
  • 2
    5 Huguenot Drive, 1 Davis House, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,434 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 8 - director → ME
    2016-02-16 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 Huguenot Drive, 1 Davis House, London, England
    Corporate (1 parent)
    Equity (Company account)
    432,614 GBP2024-03-31
    Officer
    2011-04-26 ~ now
    IIF 7 - director → ME
    2011-04-26 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Suite 102 Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
    Corporate (2 parents)
    Beneficial owner
    2020-03-24 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 5
    91 Wellington Street, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    -500 GBP2023-11-30
    Person with significant control
    2023-01-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Flat 5 1 Lowndes Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,399 GBP2023-05-31
    Person with significant control
    2022-05-11 ~ 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
Ceased 1
  • 1
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    328,314 GBP2019-03-31
    Officer
    2009-05-31 ~ 2011-05-17
    IIF 12 - director → ME
    2009-05-31 ~ 2011-05-17
    IIF 9 - secretary → ME
    2008-05-21 ~ 2011-05-17
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.