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 Sen

    Related profiles found in government register
  • Mr Sunil Sen
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Manor Road, Caddington, Bedfordshire, LU1 4HQ, England

      IIF 1

    • 82b, Chatsworth Road, London, NW2 5QU, United Kingdom

      IIF 2

    • Flat 4, 1-3 Pleshey Road, London, N7 0RA, United Kingdom

      IIF 3 IIF 4
  • Mr Neil Sen
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Manor Road, Caddington, Luton, LU1 4HQ, England

      IIF 5
  • Sen, Sunil
    British business born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 1-3 Pleshey Road, London, N7 0RA, United Kingdom

      IIF 6
  • Sen, Sunil
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82b, Chatsworth Road, London, NW2 5QU, United Kingdom

      IIF 7

    • Flat 4, 1-3 Pleshey Road, London, N7 0RA, United Kingdom

      IIF 8
  • Sen, Neil
    British business man born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QA, England

      IIF 9
  • Sen, Neil
    British consultant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Manor Road, Caddington, LU1 4HQ, United Kingdom

      IIF 10
  • Sen, Neil
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Manor Road, Caddington, Beds, LU1 4HQ, England

      IIF 11

    • 84, Manor Road, Caddington, Beds, LU1 4HQ, United Kingdom

      IIF 12

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 13

    • 84, Manor Road, Caddington, Luton, LU1 4HQ, United Kingdom

      IIF 14
  • Mr Sunil Sen
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 15

    • 1, Potbury Close, Winkfield, Windsor, SL4 2BL, England

      IIF 16
  • Mr Neil Sen
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, Finchley, N3 1QA

      IIF 17

    • 1, Potbury Close, Winkfield, Windsor, SL4 2BL, England

      IIF 18
  • Sen, Sunil
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 84, Manor Road, Caddington, Luton, LU1 4HQ, England

      IIF 19
  • Sen, Sunil
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Potbury Close, Winkfield, Windsor, SL4 2BL, England

      IIF 20
  • Sen, Sunil
    British executive director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 84, Manor Road, Caddington, Luton, Bedfordshire, LU1 4HQ, United Kingdom

      IIF 21
  • Sen, Neil
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Xrl House, 84 Manor Road, Caddington, Beds, LU1 4HQ

      IIF 22

    • Xrl House Hatches Barn, Bradden Lane, Gaddesden Row, HP2 6JB

      IIF 23
  • Sen, Neil
    British director

    Registered addresses and corresponding companies

    • Xrl House Hatches Barn, Bradden Lane, Gaddesden Row, HP2 6JB

      IIF 24
  • Sen, Sunil

    Registered addresses and corresponding companies

    • Flat 4, 1-3 Pleshey Road, London, N7 0RA, United Kingdom

      IIF 25
  • Sen, Neil

    Registered addresses and corresponding companies

    • 84, Manor Road, Caddington, LU1 4HQ, United Kingdom

      IIF 26

    • Flat 4, Pleshey Road, London, N7 0RA, England

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Potbury Close, Winkfield, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,596 GBP2024-03-31
    Officer
    2021-09-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Potbury Close, Winkfield, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 8 - Director → ME
    2020-11-13 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    84 Manor Road, Caddington, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,349 GBP2023-05-31
    Officer
    2016-05-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    1 Potbury Close, Winkfield, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    284 GBP2023-02-28
    Officer
    2006-02-13 ~ now
    IIF 12 - Director → ME
    2019-08-31 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 Potbury Close, Winkfield, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,057 GBP2023-02-28
    Officer
    2016-01-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    45b Brecknock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 21 - Director → ME
  • 7
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,932 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    84 Manor Road, Caddington
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 10 - Director → ME
    2014-08-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 9
    84 Manor Road, Caddington, Beds, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 11 - Director → ME
  • 10
    67 Jacketts Field, Abbots Langley, Herts
    Dissolved Corporate (2 parents)
    Officer
    1996-11-04 ~ dissolved
    IIF 23 - Director → ME
    1996-11-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    1 Potbury Close, Winkfield, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,193 GBP2023-02-28
    Officer
    2014-11-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Xrl House, 84 Manor Road, Caddington, Beds
    Dissolved Corporate (2 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 22 - Director → ME
Ceased 2
  • 1
    CATS SECURITY LTD - 2021-11-29
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ 2021-10-20
    IIF 13 - Director → ME
    Person with significant control
    2019-01-01 ~ 2021-10-20
    IIF 15 - Has significant influence or control → OE
  • 2
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2014-08-19 ~ 2018-07-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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