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
Patel, Rinku
- 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 13
- British finance director born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies16, Eastcheap, London, EC3M 1BD
IIF 14 IIF 15 IIF 16 (more)(less)16 Eastcheap, London, EC3M 1BD, England
IIF 22 IIF 23 IIF 2416, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)4, Lloyd's Avenue, London, EC3N 3ED, United Kingdom
IIF 3271, Fenchurch Street, London, EC3M 4BS
IIF 33 IIF 34 IIF 35 (more)(less)71, Fenchurch Street, London, EC3M 4BS, England
IIF 39 IIF 40 IIF 41 (more)(less)71, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 45First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
IIF 46
- born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies71, Fenchurch Street, London, EC3M 4BS
IIF 47
- 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 48
- 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 49
- British born in January 1975
Rinku Patel
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mr Rinku Patel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Rinku
611 Mitcham Road, Croydon, Surrey, CR0 3AF
IIF 57 IIF 58 IIF 59 (more)(less)
- British accountantRegistered addresses and corresponding companies
Patel, Rinku
611 Mitcham Road, Croydon, Surrey, CR0 3AF
IIF 61
- 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 64
- 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 72
- 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 73
- British born in April 2017
Rinku Patel
Resident in United Kingdom
Registered addresses and corresponding companies51, Pine Walk, Carshalton, SM5 4HA, United Kingdom
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 7 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 57 - Secretary → ME
- 3
ALLERGY ECOSYSTEM LIMITED
1073943851 Pine Walk, Carshalton, United KingdomActive Corporate (3 parents)Person with significant control2017-04-25 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - 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 43 - 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 69 - Director → ME - 6
BGH RISK SOLUTIONS LIMITED
0615151171 Fenchurch Street, LondonDissolved Corporate (14 parents)Officer2014-02-03 ~ dissolvedIIF 41 - Director → ME - 7
- 8
BUSINESS ASPECT LIMITED
0547112751 Pine Walk, Carshalton, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-06-03 ~ nowIIF 62 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 55 - 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 36 - Director → ME
- 11ACEINFO LIMITED - 1994-06-1486-92 Regent Road, LeicesterDissolved Corporate (15 parents)Officer2005-01-24 ~ 2007-02-28IIF 61 - 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 60 - 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 58 - Secretary → ME
- 14First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (25 parents)Officer2010-12-09 ~ 2014-01-31IIF 29 - 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 25 - 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 1 - 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 31 - 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 26 - 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 27 - 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 28 - 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 30 - 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 2 - Director → ME - 23EATON GATE BROKERS LIMITED - 2016-06-2120 St. Dunstan's Hill, London, EnglandActive Corporate (16 parents)Officer2016-09-20 ~ 2016-12-01IIF 3 - Director → ME
- 24
FIDELIS MARKETING LIMITED
0952270122 Bishopsgate Level 42, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2023-01-01 ~ 2024-05-29IIF 67 - Director → ME - 25S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-1771 Fenchurch Street, LondonDissolved Corporate (18 parents)Officer2014-02-03 ~ dissolvedIIF 35 - 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 16 - Director → ME - 27MINMAR (934) LIMITED - 2012-12-2016 Eastcheap, LondonDissolved Corporate (12 parents)Officer2014-02-03 ~ 2015-12-17IIF 15 - 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 19 - 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 20 - 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 14 - 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 21 - Director → ME
- 33
HOWDEN PRIVATE CLIENTS LIMITED
0914330816 Eastcheap, LondonDissolved Corporate (9 parents)Officer2014-07-23 ~ 2015-07-31IIF 22 - 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 17 - 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 59 - Secretary → ME
- 36PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01Matt Blake, 16 Eastcheap, London, EnglandDissolved Corporate (10 parents)Officer2014-02-03 ~ dissolvedIIF 24 - Director → ME
- 3722 Bishopsgate, Level 42, London, United KingdomActive Corporate (8 parents)Officer2021-03-28 ~ 2025-10-14IIF 65 - Director → ME
- 38
NOVAGEN SPECIALTY LIMITED
1566671922 Bishopsgate, Level 42, London, United KingdomActive Corporate (8 parents)Officer2024-04-22 ~ 2025-02-04IIF 64 - Director → ME - 39
- 4022 Bishopsgate, Level 42, London, United KingdomActive Corporate (8 parents)Officer2021-09-20 ~ 2024-02-20IIF 71 - 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 5 - Director → ME - 42
OSTRAKON SECURITIES LIMITED
06351991Windsor Partners Limited, 71 Fenchurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-04-30 ~ dissolvedIIF 45 - Director → ME - 43
- 44
PERNIX SPECIALTY LIMITED
1378785622 Bishopsgate, Level 42, London, United KingdomActive Corporate (9 parents)Officer2021-12-07 ~ 2025-10-14IIF 70 - Director → ME - 4537-39 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-20 ~ dissolvedIIF 72 - Director → ME
- 4651 Pine Walk, Carshalton, United KingdomDissolved Corporate (2 parents)Officer2017-06-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 10 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 12 - Director → MEPerson with significant control2017-09-27 ~ 2019-12-09IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE2017-07-03 ~ 2017-09-27IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 63 - Director → ME - 50
PINE WALK GROUP LIMITED
1136193737-39 Lime Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 48 - Director → ME - 51
PIVOTAL PLATFORM LIMITED
1712387071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 50 - 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 8 - Director → MEPerson with significant control2017-06-28 ~ 2017-07-01IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 40 - Director → ME
- 5422 Bishopsgate, Level 42, London, United KingdomActive Corporate (6 parents)Officer2024-09-17 ~ 2025-10-14IIF 66 - Director → ME
- 55
SPA UNDERWRITING SERVICES SELECT LIMITED
07454475Hyperion Insurance Group, 16 Eastcheap, LondonDissolved Corporate (9 parents)Officer2014-02-03 ~ 2015-12-17IIF 23 - Director → ME - 56INTERCEDE 2433 LIMITED - 2011-10-26One Creechurch Place, London, United KingdomActive Corporate (22 parents)Officer2011-10-27 ~ 2014-01-31IIF 46 - Director → ME
- 57
- 58
VIGILIS (HOLDINGS) LIMITED
0982585120 St. Dunstan's Hill, London, EnglandActive Corporate (17 parents)Officer2016-06-01 ~ 2016-12-01IIF 13 - 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 39 - 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 37 - Director → ME
- 62OSTRAKON PARTNERS SERVICES LLP - 2007-02-1916 Eastcheap, London, United KingdomDissolved Corporate (61 parents)Officer2014-02-03 ~ 2015-12-17IIF 47 - 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 34 - 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 42 - 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 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.