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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 56 - Director → ME
  • 2
    FILECHASE LIMITED - 1989-04-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 62 - 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 61 - Director → ME
  • 4
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    One Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 59 - Director → ME
  • 5
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 63 - 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 65 - Director → ME
  • 7
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 64 - Director → ME
  • 8
    One, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-12 ~ dissolved
    IIF 45 - Director → ME
    2007-05-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    SHILLINGCOURT LIMITED - 2001-06-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    LEATHERGREEN LIMITED - 2001-08-09
    One Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 11
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 32 - 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 28 - Secretary → ME
  • 14
    One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 27 - Secretary → ME
  • 15
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 16
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 17
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-05 ~ dissolved
    IIF 46 - Director → ME
    2006-06-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    C/o Lasalle Investment Management, One Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 72 - 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 60 - Director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 52 - 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 34 - 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 37 - Secretary → ME
  • 3
    4th Floor 78 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-03 ~ 2019-09-24
    IIF 70 - 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 68 - Director → ME
  • 5
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ 2019-09-19
    IIF 73 - 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 43 - 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 24 - 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 3 - 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 GBP2024-12-31
    Officer
    2006-05-25 ~ 2019-11-08
    IIF 50 - Director → ME
    1996-07-11 ~ 2006-05-25
    IIF 18 - Secretary → ME
  • 10
    SEFTON PARK 1 LIMITED - 2003-06-06
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-05-09 ~ 2019-11-08
    IIF 55 - Director → ME
    2002-07-10 ~ 2008-05-09
    IIF 11 - Secretary → ME
  • 11
    SEFTON PARK 2 LIMITED - 2003-06-06
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-05-09 ~ 2019-11-08
    IIF 54 - Director → ME
    2002-07-10 ~ 2008-05-09
    IIF 14 - 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 15 - 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 13 - 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 21 - 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 17 - 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 66 - 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 57 - Director → ME
  • 18
    One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2009-11-06
    IIF 58 - Director → ME
  • 19
    LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
    4th Floor 78 St James's Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2008-05-28 ~ 2019-09-26
    IIF 51 - 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 44 - 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 53 - 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 48 - Director → ME
    2006-10-25 ~ 2014-07-23
    IIF 29 - 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 47 - Director → ME
    2006-10-25 ~ 2014-07-23
    IIF 35 - 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 42 - Director → ME
  • 25
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2016-10-11 ~ 2017-02-03
    IIF 67 - Director → ME
  • 26
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-08 ~ 2019-09-19
    IIF 71 - 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 69 - 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 49 - 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 1 - 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 5 - 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 25 - 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 8 - 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 20 - 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 9 - 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 12 - 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 19 - 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 23 - Secretary → ME
  • 38
    138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-29 ~ 2018-03-08
    IIF 40 - Secretary → ME
  • 39
    138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-29 ~ 2018-03-08
    IIF 39 - Secretary → ME
  • 40
    138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-29 ~ 2018-03-08
    IIF 38 - Secretary → ME
  • 41
    138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-29 ~ 2018-03-08
    IIF 41 - Secretary → ME
  • 42
    138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-11 ~ 2018-03-08
    IIF 16 - Secretary → ME
  • 43
    REGENT QUARTER MANAGEMENT LIMITED - 2005-02-16
    138 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-05-19 ~ 2018-03-08
    IIF 26 - 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 2 - 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 6 - 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 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.