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
Individuals in focus
Rinku Patel
- British born in January 1975
Rinku Patel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Callidus, 54 Fenchurch Street, London, EC3M 3JY, England
IIF 1
- British born in April 2017
Rinku Patel
Resident in United Kingdom
Registered addresses and corresponding companies51, Pine Walk, Carshalton, SM5 4HA, United Kingdom
IIF 2
- British chartered accountant born in January 1975
Patel, Rinku
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 3
- British chief financial officer born in January 1975
Patel, Rinku
Resident in United Kingdom
Registered addresses and corresponding companies37-39, Lime Street, London, EC3M 7AY, United Kingdom
IIF 4
- British born in January 1975
Rinku Patel
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 9
- British chartered accountant born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies37-39, Lime Street, London, EC3M 7AY, United Kingdom
IIF 17
- British born in January 1975
Mr Rinku Patel
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies20, St Dunstans Hill, London, EC3R 8ND, England
IIF 35
- British finance director born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies16, Eastcheap, London, EC3M 1BD
IIF 36 IIF 37 IIF 38 (more)(less)16 Eastcheap, London, EC3M 1BD, England
IIF 44 IIF 45 IIF 4616, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)4, Lloyd's Avenue, London, EC3N 3ED, United Kingdom
IIF 5471, Fenchurch Street, London, EC3M 4BS
IIF 55 IIF 56 IIF 57 (more)(less)71, Fenchurch Street, London, EC3M 4BS, England
IIF 61 IIF 62 IIF 63 (more)(less)71, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 67First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
IIF 68
- born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies71, Fenchurch Street, London, EC3M 4BS
IIF 69
- British Registered addresses and corresponding companies
Patel, Rinku
611 Mitcham Road, Croydon, Surrey, CR0 3AF
IIF 70 IIF 71 IIF 72 (more)(less)
- British accountantRegistered addresses and corresponding companies
Patel, Rinku
611 Mitcham Road, Croydon, Surrey, CR0 3AF
IIF 74
Related profiles found in government register
Offspring entities and appointments
66
- 1
AARANA CAPITAL LIMITED
1712424971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 29 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2INVESTMASTER GROUP LIMITED - 2001-12-033rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (13 parents)Officer2004-10-27 ~ 2007-02-28IIF 70 - Secretary → ME
- 3
ALLERGY ECOSYSTEM LIMITED
1073943851 Pine Walk, Carshalton, United KingdomActive Corporate (3 parents)Person with significant control2017-04-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4
ANTHONY K. FALCON LIMITED
0130889271 Fenchurch Street, London, EnglandDissolved Corporate (15 parents)Officer2014-02-03 ~ dissolvedIIF 65 - Director → ME - 5
AWARE SPECIALTY LIMITED
11276051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Dissolved on 2021-11-16 during the appointment or period of controlGeoffrey Martin & Co, 15 Westferry Circus, London, EnglandDissolved Corporate (7 parents)Officer2018-04-19 ~ dissolvedIIF 14 - Director → ME - 6
BGH RISK SOLUTIONS LIMITED
0615151171 Fenchurch Street, LondonDissolved Corporate (14 parents)Officer2014-02-03 ~ dissolvedIIF 63 - Director → ME - 7
- 8
BUSINESS ASPECT LIMITED
0547112751 Pine Walk, Carshalton, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-06-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10LAWGRA (NO.1122) LIMITED - 2004-12-1471 Fenchurch Street, LondonDissolved Corporate (11 parents)Officer2014-02-03 ~ dissolvedIIF 58 - Director → ME
- 11ACEINFO LIMITED - 1994-06-1486-92 Regent Road, LeicesterDissolved Corporate (15 parents)Officer2005-01-24 ~ 2007-02-28IIF 74 - Secretary → ME
- 12SHERWOOD CONSORT DATA LIMITED - 1994-08-04CONSORT DATA LIMITED - 1993-05-2686-92 Regent Road, LeicesterDissolved Corporate (28 parents)Officer2005-03-10 ~ 2007-02-28IIF 73 - Secretary → ME
- 13CONTEMI SOLUTIONS (LONDON) LIMITED - nowDION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26ADMINSOURCE (UK) LIMITED - 2001-12-03GM COMPUTERS 1999 LIMITED - 1999-10-11M M & S (2540) LIMITED - 1999-09-21First Floor, 92/93 Great Russell Street, London, EnglandActive Corporate (34 parents)Officer2004-10-27 ~ 2007-02-28IIF 71 - Secretary → ME
- 14First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (25 parents)Officer2010-12-09 ~ 2014-01-31IIF 51 - Director → ME
- 15DUAL CORPORATE RISKS LIMITED - 2004-10-19R KILPATRICK HOLDINGS LIMITED - 2004-02-17First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2010-12-09 ~ 2014-01-31IIF 47 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Due to be dissolved on 2026-05-26DUAL ASSET LIMITED
- 2013-06-14 08494511C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (28 parents)Officer2013-04-19 ~ 2014-01-31IIF 23 - Director → ME - 17R KILPATRICK LIMITED - 2004-10-19DUAL CORPORATE RISKS LIMITED - 2004-02-17ACE CORPORATE RISKS LIMITED - 2003-04-25One Creechurch Place, London, United KingdomActive Corporate (60 parents, 2 offsprings)Officer2010-12-09 ~ 2014-01-31IIF 53 - Director → ME
- 18B.P. MARSH IBERICA LIMITED - 1999-10-11LAW 967 LIMITED - 1998-07-06One Creechurch Place, London, United KingdomActive Corporate (51 parents, 19 offsprings)Officer2009-08-10 ~ 2014-01-31IIF 48 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2024-03-18CFC TECHNOLOGY LIMITED - 2006-08-10C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (31 parents)Officer2009-08-10 ~ 2014-01-31IIF 49 - Director → ME - 20PANGBORN HOWDEN LIMITED - 2006-08-09DUAL DENMARK LIMITED - 2000-06-02One Creechurch Place, London, United KingdomDissolved Corporate (22 parents)Officer2009-08-10 ~ 2014-01-31IIF 50 - Director → ME
- 21
DUAL SPECIALTY RISKS LIMITED
08164886First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (18 parents)Officer2012-08-02 ~ 2014-01-31IIF 52 - Director → ME - 22
EATON GATE (HOLDINGS) LIMITED
0982454820 St. Dunstan's Hill, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2016-09-20 ~ 2016-12-01IIF 24 - Director → ME - 23EATON GATE BROKERS LIMITED - 2016-06-2120 St. Dunstan's Hill, London, EnglandActive Corporate (16 parents)Officer2016-09-20 ~ 2016-12-01IIF 25 - Director → ME
- 24
FIDELIS MARKETING LIMITED
0952270122 Bishopsgate Level 42, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2023-01-01 ~ 2024-05-29IIF 12 - Director → ME - 25S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-1771 Fenchurch Street, LondonDissolved Corporate (18 parents)Officer2014-02-03 ~ dissolvedIIF 57 - Director → ME
- 26
HB&A SERVICES LIMITED
08840474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Declaration of solvency sworn on 2020-06-30Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (21 parents)Officer2014-02-14 ~ 2015-12-17IIF 38 - Director → ME - 27MINMAR (934) LIMITED - 2012-12-2016 Eastcheap, LondonDissolved Corporate (12 parents)Officer2014-02-03 ~ 2015-12-17IIF 37 - Director → ME
- 28
- 29HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11PRORISK LIMITED - 2003-05-09LAW 2161 LIMITED - 2000-06-0916 Eastcheap, LondonDissolved Corporate (18 parents)Officer2015-07-31 ~ 2015-07-31IIF 41 - Director → ME
- 30HOWDEN INTERNATIONAL BROKING LIMITED - nowHOWDEN SPEAR GULLAND LIMITED - 1999-09-24SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09One Creechurch Place, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer2014-02-03 ~ 2015-12-17IIF 42 - Director → ME
- 31
HOWDEN MEDICAL INSURANCE SERVICES LIMITED
- 2015-04-01 04375051INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-1916 Eastcheap, LondonDissolved Corporate (14 parents)Officer2014-02-03 ~ 2015-11-11IIF 36 - Director → ME - 32HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30LAW 1001 LIMITED - 1998-12-0316 Eastcheap, LondonDissolved Corporate (23 parents)Officer2015-07-31 ~ 2015-07-31IIF 43 - Director → ME
- 33
HOWDEN PRIVATE CLIENTS LIMITED
0914330816 Eastcheap, LondonDissolved Corporate (9 parents)Officer2014-07-23 ~ 2015-07-31IIF 44 - Director → ME - 34HOWDEN WORKPLACE CONSULTING LIMITED - now
HOWDEN EMPLOYEE BENEFITS LIMITED
- 2016-11-23 07927677WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30One Creechurch Place, London, United KingdomDissolved Corporate (21 parents)Officer2014-02-03 ~ 2015-03-03IIF 39 - Director → ME - 35ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03ADMINSOURCE (UK) LIMITED - 1999-09-10FAREFAST LIMITED - 1999-05-263rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (15 parents)Officer2004-10-27 ~ 2007-02-28IIF 72 - Secretary → ME
- 36PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01Matt Blake, 16 Eastcheap, London, EnglandDissolved Corporate (10 parents)Officer2014-02-03 ~ dissolvedIIF 46 - Director → ME
- 3722 Bishopsgate, Level 42, London, United KingdomActive Corporate (8 parents)Officer2021-03-28 ~ 2025-10-14IIF 10 - Director → ME
- 38
NOVAGEN SPECIALTY LIMITED
1566671922 Bishopsgate, Level 42, London, United KingdomActive Corporate (8 parents)Officer2024-04-22 ~ 2025-02-04IIF 9 - Director → ME - 39
- 4022 Bishopsgate, Level 42, London, United KingdomActive Corporate (8 parents)Officer2021-09-20 ~ 2024-02-20IIF 16 - Director → ME
- 41OSTRAKON RUNOFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-20
Dissolved on 2025-11-14WINDSOR PLC - 2007-06-15WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents, 8 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 27 - Director → ME - 42
OSTRAKON SECURITIES LIMITED
06351991Windsor Partners Limited, 71 Fenchurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-04-30 ~ dissolvedIIF 67 - Director → ME - 43
- 44
PERNIX SPECIALTY LIMITED
1378785622 Bishopsgate, Level 42, London, United KingdomActive Corporate (9 parents)Officer2021-12-07 ~ 2025-10-14IIF 15 - Director → ME - 4537-39 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-20 ~ dissolvedIIF 17 - Director → ME
- 4651 Pine Walk, Carshalton, United KingdomDissolved Corporate (2 parents)Officer2017-06-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
PINE WALK CAPITAL FSUS LIMITED
1084693651 Pine Walk, Carshalton, United KingdomDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4822 Bishopsgate Level 42, London, United KingdomActive Corporate (14 parents, 20 offsprings)Officer2017-07-03 ~ 2025-10-14IIF 34 - Director → MEPerson with significant control2017-09-27 ~ 2019-12-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2017-07-03 ~ 2017-09-27IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 49PINE WALK EUROPE LIMITED - now
PINE WALK EUROPE
- 2026-03-13 FC03781270 Sir John Rogerson's Quay, Dublin 2, D02 R296, IrelandActive Corporate (9 parents, 1 offspring)Officer2020-12-04 ~ 2024-05-14IIF 8 - Director → ME - 50
PINE WALK GROUP LIMITED
1136193737-39 Lime Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 3 - Director → ME - 51
PIVOTAL PLATFORM LIMITED
1712387071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 28 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 5 - Has significant influence or control → OE - 52SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2017-06-29 ~ 2017-07-01IIF 30 - Director → MEPerson with significant control2017-06-28 ~ 2017-07-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 53WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-0471 Fenchurch Street, London, EnglandDissolved Corporate (9 parents)Officer2014-02-03 ~ dissolvedIIF 62 - Director → ME
- 5422 Bishopsgate, Level 42, London, United KingdomActive Corporate (6 parents)Officer2024-09-17 ~ 2025-10-14IIF 11 - Director → ME
- 55
SPA UNDERWRITING SERVICES SELECT LIMITED
07454475Hyperion Insurance Group, 16 Eastcheap, LondonDissolved Corporate (9 parents)Officer2014-02-03 ~ 2015-12-17IIF 45 - Director → ME - 56INTERCEDE 2433 LIMITED - 2011-10-26One Creechurch Place, London, United KingdomActive Corporate (22 parents)Officer2011-10-27 ~ 2014-01-31IIF 68 - Director → ME
- 57
- 58
VIGILIS (HOLDINGS) LIMITED
0982585120 St. Dunstan's Hill, London, EnglandActive Corporate (17 parents)Officer2016-06-01 ~ 2016-12-01IIF 35 - Director → ME - 59WIBL RUNOFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07S.W.TAYLOR & CO. LIMITED - 1987-10-02S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (49 parents)Officer2014-02-03 ~ 2015-12-17IIF 61 - Director → ME - 60
- 61OSTRAKON CAPITAL LIMITED - 2007-06-15One Creechurch Place, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 59 - Director → ME
- 62OSTRAKON PARTNERS SERVICES LLP - 2007-02-1916 Eastcheap, London, United KingdomDissolved Corporate (61 parents)Officer2014-02-03 ~ 2015-12-17IIF 69 - LLP Designated Member → ME
- 63
- 64WINDSOR PROPERTIES LIMITED - 1991-03-04WINDSOR LIMITED - 1988-05-23LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24DIRECTCLUSTER LIMITED - 1986-10-03One Creechurch Place, London, United KingdomDissolved Corporate (23 parents)Officer2014-02-03 ~ 2015-12-17IIF 56 - Director → ME
- 65WPIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10 02464002RANKBETTER LIMITED - 1992-01-21Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (29 parents)Officer2014-02-03 ~ 2015-12-17IIF 64 - Director → ME - 66WPL RUNOFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-21
Dissolved on 2025-11-13OSTRAKON PARTNERS LIMITED - 2007-02-19C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (26 parents, 2 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.