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.
Patel, Sunil Punambhai
Patel, Sunil Punambhai
British born in April 1960Resident in England
Registered addresses and corresponding companiesPatel, Sunil Punambhai
British business man born in April 1960Resident in England
Registered addresses and corresponding companiesPatel, Sunil Punambhai
British developer born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 5
16, Grove Park, Wanstead, E11 2DL
Patel, Sunil Punambhai
British none born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 6 78, York Street, London, W1H 1DP, England
Patel, Sunil Punambhai
British property born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 7 346, Queensbridge Road, London, E8 3AR, England
Patel, Sunil Punambhai
British self employed born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 8 16, Grove Park, Wanstead, E11 2DL
Mr Sunil Punambhai Patel
British born in April 1960Resident in England
Registered addresses and corresponding companies
- 1 346 Queensbridge Road, Hackney, LondonDissolved Corporate (3 parents)Equity (Company account)7,399 GBP2019-04-30Officer
2016-04-21 ~ dissolvedIIF 7 - Director → ME - 2 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2010-04-06 ~ dissolvedIIF 3 - Director → ME
- 3 16 Grove Park, London, EnglandActive Corporate (2 parents)Equity (Company account)25,870 GBP2025-08-31Officer 2019-08-14 ~ nowIIF 1 - Director → MEPerson with significant control 2019-08-14 ~ nowIIF 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
- 122A LEIGHTON GROVE LIMITED - 1991-01-18 22c Leighton Grove, LondonActive Corporate (4 parents)Equity (Company account)6 GBP2024-08-31Officer 2008-03-06 ~ 2010-03-01IIF 5 - Director → ME
- 2 408 Fencepiece Road, Chigwell, EssexDissolved Corporate (1 parent)Officer 2009-01-30 ~ 2010-03-11IIF 8 - Director → ME
- 3RED PIN PROPERTIES LIMITED - 2013-12-06 6 Woodfield Terrace, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-26,376 GBP2017-03-31Officer 2013-11-18 ~ 2018-02-01IIF 6 - Director → ME
- 4 207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-05 ~ 2015-01-28IIF 4 - Director → ME
- 5 346 Queensbridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2021-09-02 ~ 2022-07-07IIF 2 - Director → MEPerson with significant control 2021-09-02 ~ 2022-07-08IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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