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

Mr Sunil Popat

    Related profiles found in government register
  • Mr Sunil Popat
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wormald Accountants Ltd, Brooks House, 1, Albion Place, Maidstone, ME14 5DY, United Kingdom

      IIF 1

    • 25a, West Street, Sittingbourne, ME10 1AL, England

      IIF 2 IIF 3 IIF 4

    • 25a, West Street, Sittingbourne, ME10 1AL, United Kingdom

      IIF 6 IIF 7

    • C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, ME10 4BJ, England

      IIF 8 IIF 9 IIF 10

    • Uhy Kent Llp, Thames House, Uhy Kent Llp, Roman Square, Sittingbourne, ME10 4BJ, England

      IIF 13
  • Mr Sunil Popat
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25a, West Street, Sittingbourne, Kent, ME10 1AL, United Kingdom

      IIF 14

    • 25a, West Street, Sittingbourne, ME10 1AL, United Kingdom

      IIF 15

    • 25a West Street, Sittingbourne, Sittingbourne, ME10 1AL, England

      IIF 16
  • Popat, Sunil
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Wormald Accountants Ltd, Brooks House, 1, Albion Place, Maidstone, ME14 5DY, United Kingdom

      IIF 20

    • 25a, West Street, Sittingbourne, Kent, ME10 1AL, England

      IIF 21

    • 25a, West Street, Sittingbourne, ME10 1AL, United Kingdom

      IIF 22
  • Popat, Sunil
    British consultant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, ME10 4BJ, England

      IIF 23 IIF 24
  • Popat, Sunil
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, West Street, Sittingbourne, ME10 1AL, England

      IIF 25 IIF 26

    • 25a, West Street, Sittingbourne, ME10 1AL, United Kingdom

      IIF 27

    • C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, ME10 4BJ, England

      IIF 28

    • Uhy Kent Llp, Thames House, Uhy Kent Llp, Roman Square, Sittingbourne, Kent, ME10 4BJ, England

      IIF 29
  • Popat, Sunil
    British director property investor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, West Street, Sittingbourne, ME10 1AL, England

      IIF 30
  • Popat, Sunil
    British property developer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, ME10 4BJ, England

      IIF 31

    • Thames House, Roman Square, Sittingbourne, ME10 4BJ, England

      IIF 32
  • Popat, Sunil
    British property investor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, West Street, Sittingbourne, ME10 1AL, England

      IIF 33

    • 25a, West Street, Sittingbourne, ME10 1AL, United Kingdom

      IIF 34 IIF 35
  • Popat, Sunil
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25a, West Street, Sittingbourne, Kent, ME10 1AL, England

      IIF 36
  • Popat, Sunil
    British consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, ME10 4BJ, England

      IIF 37
  • Popat, Sunil
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25a, West Street, Sittingbourne, Kent, ME10 1AL, England

      IIF 38

    • 25a West Street, Sittingbourne, Sittingbourne, ME10 1AL, England

      IIF 39
  • Popat, Sunil
    British director / property investor born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25a, West Street, Sittingbourne, ME10 1AL, England

      IIF 40
  • Popat, Sunil
    British property investor born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25a, West Street, Sittingbourne, Kent, ME10 1AL, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 24
  • 1
    25 West Street, Sittingbourne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-04-11 ~ dissolved
    IIF 36 - Director → ME
  • 2
    3 MURSTON ROAD RTM COMPANY LTD LTD - 2017-02-06
    3 MURSTON ROAD RTM LTD - 2017-02-02
    17 Greenways, Sittingbourne, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-10-27 ~ now
    IIF 30 - Director → ME
  • 3
    NEW ROAD AVENUE LIMITED - 2021-10-20
    Thames House, Roman Square, Sittingbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,874 GBP2021-04-30
    Officer
    2018-09-13 ~ now
    IIF 32 - Director → ME
  • 4
    25a West Street, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 38 - Director → ME
  • 5
    25a West Street, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 21 - Director → ME
  • 6
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-01-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    589,146 GBP2018-04-30
    Officer
    2013-04-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    PAVILION DEVELOPMENTS GROUP LTD - 2021-06-24
    25a West Street, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-10-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
    Active Corporate (2 parents)
    Officer
    2016-02-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Uhy, Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 13 - Has significant influence or control → OE
  • 11
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    610,264 GBP2017-09-30
    Officer
    2015-09-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 8 - Has significant influence or control → OE
  • 12
    25a West Street, Sittingbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -337,675 GBP2022-03-31
    Officer
    2024-02-07 ~ now
    IIF 40 - Director → ME
  • 13
    25a West Street, Sittingbourne, England
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ now
    IIF 26 - Director → ME
  • 14
    Family Homes, 25a West Street, Sittingbourne, Kent, England
    Active Corporate (1 parent)
    Officer
    2020-11-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,223 GBP2018-02-28
    Officer
    2016-02-09 ~ now
    IIF 23 - Director → ME
  • 16
    Brooks House, 1 Albion Place, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-10-27 ~ now
    IIF 17 - Director → ME
  • 17
    Brooks House, 1 Albion Place, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-10-27 ~ now
    IIF 19 - Director → ME
  • 18
    25a West Street, Sittingbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88 GBP2023-08-31
    Officer
    2019-12-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Brooks House, 1 Albion Place, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    IIF 18 - Director → ME
  • 20
    25a West Street, Sittingbourne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -275,179 GBP2023-08-31
    Officer
    2019-08-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 15 - Has significant influence or control → OE
  • 21
    25a West Street, Sittingbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96 GBP2023-08-31
    Officer
    2019-12-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    UK LAND INVESTORS (CONSTRUCTION) LTD - 2022-09-30
    Brooks House, 1 Albion Place, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-10-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
    Active Corporate (2 parents)
    Officer
    2019-02-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 24
    25a West Street, Sittingbourne, England
    Active Corporate (5 parents)
    Equity (Company account)
    -42,795 GBP2018-09-30
    Officer
    2016-09-15 ~ now
    IIF 25 - Director → ME
Ceased 4
  • 1
    26 Teal Way, Iwade, Sittingbourne, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    53,872 GBP2023-06-30
    Officer
    2018-02-12 ~ 2020-10-30
    IIF 27 - Director → ME
    Person with significant control
    2018-02-12 ~ 2020-10-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    25a West Street, Sittingbourne, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ 2021-12-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,223 GBP2018-02-28
    Person with significant control
    2017-02-08 ~ 2023-10-16
    IIF 12 - Has significant influence or control → OE
  • 4
    25a West Street, Sittingbourne, England
    Active Corporate (5 parents)
    Equity (Company account)
    -42,795 GBP2018-09-30
    Person with significant control
    2016-09-15 ~ 2021-02-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.