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

Patel, Sunil

child relation
Offspring entities and appointments
Active 20
  • 1
    DUNMIST LIMITED - 1989-09-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 14 - Director → ME
  • 2
    FILECHASE LIMITED - 1989-04-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 19 - Director → ME
  • 4
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    One Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 17 - Director → ME
  • 5
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 21 - Director → ME
  • 6
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 23 - Director → ME
  • 7
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 22 - Director → ME
  • 8
    One, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-12 ~ dissolved
    IIF 2 - Director → ME
    2007-05-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    SHILLINGCOURT LIMITED - 2001-06-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    LEATHERGREEN LIMITED - 2001-08-09
    One Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ dissolved
    IIF 65 - Secretary → ME
  • 11
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 12
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 13
    FRIARY NOMINEES LIMITED - 2003-11-24
    FOLDERFORMAT LIMITED - 2003-10-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 15
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 17
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-05 ~ dissolved
    IIF 3 - Director → ME
    2006-06-05 ~ dissolved
    IIF 68 - Secretary → ME
  • 18
    C/o Lasalle Investment Management, One Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 31 - Director → ME
  • 19
    SHELFCO (NO.1597) LIMITED - 1999-01-22
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 18 - Director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 10 - Director → ME
Ceased 46
  • 1
    2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-05-27
    IIF 66 - Secretary → ME
  • 2
    2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-05-27
    IIF 69 - Secretary → ME
  • 3
    4th Floor 78 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-03 ~ 2019-09-24
    IIF 28 - Director → ME
  • 4
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2019-09-30
    IIF 26 - Director → ME
  • 5
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ 2019-09-19
    IIF 32 - Director → ME
  • 6
    4th Floor 78 St James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2019-09-19
    IIF 29 - Director → ME
  • 7
    DUNMIST LIMITED - 1989-09-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-05 ~ 2009-02-18
    IIF 56 - Secretary → ME
  • 8
    FILECHASE LIMITED - 1989-04-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-05 ~ 2009-02-18
    IIF 35 - Secretary → ME
  • 9
    CIN PROPERTIES LIMITED - 1996-07-11
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-05-25 ~ 2019-11-08
    IIF 7 - Director → ME
    1996-07-11 ~ 2006-05-25
    IIF 50 - Secretary → ME
  • 10
    SEFTON PARK 1 LIMITED - 2003-06-06
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-09 ~ 2019-11-08
    IIF 13 - Director → ME
    2002-07-10 ~ 2008-05-09
    IIF 43 - Secretary → ME
  • 11
    SEFTON PARK 2 LIMITED - 2003-06-06
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-09 ~ 2019-11-08
    IIF 12 - Director → ME
    2002-07-10 ~ 2008-05-09
    IIF 46 - Secretary → ME
  • 12
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    One Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-12 ~ 2008-05-09
    IIF 47 - Secretary → ME
  • 13
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-12 ~ 2008-05-09
    IIF 45 - Secretary → ME
  • 14
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-12 ~ 2008-05-09
    IIF 53 - Secretary → ME
  • 15
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-12 ~ 2008-05-09
    IIF 49 - Secretary → ME
  • 16
    4th Floor 78 St James's Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2015-06-18 ~ 2019-11-08
    IIF 24 - Director → ME
  • 17
    FRIARY NOMINEES LIMITED - 2003-11-24
    FOLDERFORMAT LIMITED - 2003-10-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ 2009-11-06
    IIF 15 - Director → ME
  • 18
    One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2009-11-06
    IIF 16 - Director → ME
  • 19
    LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
    4th Floor 78 St James's Street, London, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2008-05-28 ~ 2019-09-26
    IIF 9 - Director → ME
  • 20
    LOTHIAN FIFTY (798) LIMITED - 2001-05-22
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-12-31 ~ 2019-09-26
    IIF 1 - Director → ME
  • 21
    78 St. James's Street, Fourth Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,623 GBP2023-06-30
    Officer
    2014-10-10 ~ 2019-09-26
    IIF 11 - Director → ME
  • 22
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-25 ~ 2014-07-23
    IIF 5 - Director → ME
    2006-10-25 ~ 2014-07-23
    IIF 61 - Secretary → ME
  • 23
    LAWGRA (NO. 1263) LIMITED - 2006-10-25
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-25 ~ 2014-07-23
    IIF 4 - Director → ME
    2006-10-25 ~ 2014-07-23
    IIF 67 - Secretary → ME
  • 24
    4th Floor 78 St James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-11-07 ~ 2019-09-26
    IIF 8 - Director → ME
  • 25
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2016-10-11 ~ 2017-02-03
    IIF 25 - Director → ME
  • 26
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-08 ~ 2019-09-19
    IIF 30 - Director → ME
  • 27
    4th Floor 78 St James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-01-08 ~ 2019-09-19
    IIF 27 - Director → ME
  • 28
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,088 GBP2018-06-30
    Officer
    2012-08-14 ~ 2019-10-15
    IIF 6 - Director → ME
  • 29
    SHELFCO (NO.1597) LIMITED - 1999-01-22
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2008-05-09
    IIF 33 - Secretary → ME
  • 30
    QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 37 - Secretary → ME
  • 31
    CPPL (ASHFORD) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-07-16 ~ 2001-12-21
    IIF 57 - Secretary → ME
  • 32
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 40 - Secretary → ME
  • 33
    CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-07-16 ~ 2001-12-21
    IIF 52 - Secretary → ME
  • 34
    CPPL (DURHAM) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-07-16 ~ 2001-12-21
    IIF 41 - Secretary → ME
  • 35
    CPPL (MILLBURNGATE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-07-16 ~ 2001-12-21
    IIF 44 - Secretary → ME
  • 36
    CPPL (SWANSGATE) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 51 - Secretary → ME
  • 37
    CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-07-23 ~ 2001-12-21
    IIF 55 - Secretary → ME
  • 38
    138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-29 ~ 2018-03-08
    IIF 72 - Secretary → ME
  • 39
    138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-29 ~ 2018-03-08
    IIF 71 - Secretary → ME
  • 40
    138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-29 ~ 2018-03-08
    IIF 70 - Secretary → ME
  • 41
    138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-29 ~ 2018-03-08
    IIF 73 - Secretary → ME
  • 42
    138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-11 ~ 2018-03-08
    IIF 48 - Secretary → ME
  • 43
    REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
    138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-05-19 ~ 2018-03-08
    IIF 58 - Secretary → ME
  • 44
    CHOQS 340 LIMITED - 2000-03-08
    45 Albemarle Street, London
    Active Corporate (2 parents)
    Officer
    2002-08-29 ~ 2019-09-27
    IIF 34 - Secretary → ME
  • 45
    CIN (GRENADIER HOUSE 1) LIMITED - 2002-07-04
    66 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-12 ~ 2002-07-03
    IIF 38 - Secretary → ME
  • 46
    CIN (GRENADIER HOUSE 2) LIMITED - 2002-07-04
    66 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-12 ~ 2002-07-03
    IIF 54 - Secretary → ME

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