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.
Pathak, Sunil
- British Registered addresses and corresponding companies
Pathak, Sunil
- British born in September 1956
Pathak, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesMidland Chemicals Limited, Midland House, 13a Brindlley Close, Holly Lane Ind Est, Atherstone, Warwickshire, CV9 2QZ, England
IIF 3 IIF 4Midland House 13a Brindley Close, Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2QZ, United Kingdom
IIF 5Midland House, Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2QZ, England
IIF 67, Pennant Road, Burbage, Leicestershire, LE10 2LA, England
IIF 7
- British born in September 1956
Mr Sunil Pathak
Resident in United Kingdom
Registered addresses and corresponding companiesMidland House 13a Brindley Close, Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2QZ, United Kingdom
IIF 8Midlands House 13a Brindley Cl, Abeles Way Holly Lane Ind Est, Atherstone, Warwickshire, CV9 2QZ
IIF 97 Pennant Road, Burbage, Hinckley, Leicestershire, LE10 2LA, England
IIF 10Midland House 13a Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherstone, Warwickshire, CV9 2QZ
IIF 11
- 1ILEX ORGANICS LIMITED - 2008-12-09Midland House Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-12-16 ~ nowIIF 6 - Director → ME
- 2
MARFINATE LIMITED
- 1991-04-24 02591575Midlands House 13a Brindley Cl, Abeles Way Holly Lane Ind Est, Atherstone, WarwickshireActive Corporate (10 parents, 1 offspring)Officer1991-04-08 ~ nowIIF 3 - Director → ME1991-04-08 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
S.G. HOLDINGS LIMITED
03405997Midland House 13a Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherstone, WarwickshireActive Corporate (8 parents, 1 offspring)Officer1997-07-21 ~ nowIIF 4 - Director → ME1997-07-21 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 4
SRN INVESTMENTS LIMITED
16880457Midland House 13a Brindley Close Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TURBO-K INTERNATIONAL LIMITED
- 2020-12-17 0763841011-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandDissolved Corporate (4 parents)Officer2011-05-18 ~ 2019-11-12IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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