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.
Mr Sunil Popat
- British born in July 1965
Mr Sunil Popat
Resident in England
Registered addresses and corresponding companiesWormald Accountants Ltd, Brooks House, 1, Albion Place, Maidstone, ME14 5DY, United Kingdom
IIF 125a, West Street, Sittingbourne, Kent, ME10 1AL, United Kingdom
IIF 225a, West Street, Sittingbourne, ME10 1AL, England
IIF 3 IIF 4 IIF 5 (more)(less)25a, West Street, Sittingbourne, ME10 1AL, United Kingdom
IIF 7 IIF 8 IIF 925a West Street, Sittingbourne, Sittingbourne, ME10 1AL, England
IIF 10C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, ME10 4BJ, England
IIF 11 IIF 12 IIF 13 (more)(less)Uhy Kent Llp, Thames House, Uhy Kent Llp, Roman Square, Sittingbourne, ME10 4BJ, England
IIF 16
- British born in July 1965
Popat, Sunil
Resident in England
Registered addresses and corresponding companiesBrooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom
IIF 17 IIF 18 IIF 19Wormald Accountants Ltd, Brooks House, 1, Albion Place, Maidstone, ME14 5DY, United Kingdom
IIF 2025, West Street, Sittingbourne, ME10 1AL, England
IIF 2125a, West Street, Sittingbourne, Kent, ME10 1AL, England
IIF 22 IIF 2325a, West Street, Sittingbourne, ME10 1AL, England
IIF 24 IIF 25 IIF 26 (more)(less)25a, West Street, Sittingbourne, ME10 1AL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)25a West Street, Sittingbourne, Sittingbourne, ME10 1AL, England
IIF 33C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, ME10 4BJ, England
IIF 34 IIF 35 IIF 36 (more)(less)Thames House, Roman Square, Sittingbourne, ME10 4BJ, England
IIF 39Uhy Kent Llp, Thames House, Uhy Kent Llp, Roman Square, Sittingbourne, Kent, ME10 4BJ, England
IIF 40
- British company director born in July 1965
Popat, Sunil
Resident in England
Registered addresses and corresponding companies25a, West Street, Sittingbourne, Kent, ME10 1AL, England
IIF 41
- British property investor born in July 1965
Popat, Sunil
Resident in England
Registered addresses and corresponding companies25a, West Street, Sittingbourne, Kent, ME10 1AL, United Kingdom
IIF 42
- British born in July 1965
Popat, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies33 Northwood Drive, Sittingbourne, Kent, ME10 4QS, United Kingdom
IIF 43
- 125 West Street, Sittingbourne, EnglandDissolved Corporate (5 parents)Officer2019-04-11 ~ dissolvedIIF 41 - Director → ME
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- 3
- 4
CITY DEVELOPERS LIMITED
1276867725a West Street, Sittingbourne, Kent, EnglandActive Corporate (6 parents)Officer2020-07-27 ~ nowIIF 23 - Director → ME - 5
DATBLYGIADAU ROSEMOUNT DEVELOPMENTS LTD
1341600525a West Street, Sittingbourne, Kent, EnglandActive Corporate (2 parents)Officer2022-07-14 ~ nowIIF 22 - Director → ME - 6
FAMILY HOMES ASSETS LTD
12412086C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (3 parents, 6 offsprings)Officer2020-01-20 ~ nowIIF 33 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 7
FAMILY HOMES PROPERTY SERVICES LTD
08473223C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-04-04 ~ nowIIF 37 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
PAVILION DEVELOPMENTS GROUP LTD
- 2021-06-24 1296425025a West Street, Sittingbourne, Kent, EnglandDissolved Corporate (2 parents)Officer2020-10-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
HONEYWELL PROPERTY INVESTMENTS LTD
10019622C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
MARINE PARADE LIMITED
13719295Uhy, Thames House, Roman Square, Sittingbourne, Kent, EnglandActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 40 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 16 - Has significant influence or control → OE - 11
MINT ASSETS LTD
1120035626 Teal Way, Iwade, Sittingbourne, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-02-12 ~ 2020-10-30IIF 31 - Director → MEPerson with significant control2018-02-12 ~ 2020-10-30IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MONEY BOX LTD
09791825C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-09-23 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 11 - Has significant influence or control → OE - 13
PARAMOUNT SALES AND LETTINGS LIMITED
1147727425a West Street, Sittingbourne, EnglandActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 28 - Director → ME - 14
S&S PRIME PROPERTIES LTD
16762885C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 43 - Director → ME - 15
SANDGATE PAVILION LTD
1378132525a West Street, Sittingbourne, EnglandActive Corporate (3 parents)Officer2021-12-03 ~ nowIIF 25 - Director → MEPerson with significant control2021-12-03 ~ 2021-12-03IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 16
SWAN ASSETS LTD
13021203Family Homes, 25a West Street, Sittingbourne, Kent, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 29 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 17
THE BEACON CHURCH LTD
09995951C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (5 parents)Officer2016-02-09 ~ nowIIF 34 - Director → MEPerson with significant control2017-02-08 ~ 2023-10-16IIF 15 - Has significant influence or control → OE - 18
THE GIFT OF WEALTH CIC
1692901525a West Street, Sittingbourne, EnglandActive Corporate (1 parent)Officer2025-12-23 ~ nowIIF 27 - Director → ME - 19
UK LAND INVESTORS (MAGHAM DOWN) LTD
14445932Brooks House, 1 Albion Place, Maidstone, EnglandActive Corporate (3 parents)Officer2022-10-27 ~ nowIIF 17 - Director → ME - 20
UK LAND INVESTORS (NEWINGTON) LTD
14446007Brooks House, 1 Albion Place, Maidstone, EnglandActive Corporate (3 parents)Officer2022-10-27 ~ nowIIF 19 - Director → ME - 21
UK LAND INVESTORS KEMSLEY LTD
1237090425a West Street, Sittingbourne, EnglandActive Corporate (3 parents)Officer2019-12-19 ~ nowIIF 32 - Director → MEPerson with significant control2019-12-19 ~ 2025-05-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 22
UK LAND INVESTORS KENT LTD
14908058Brooks House, 1 Albion Place, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2023-06-01 ~ dissolvedIIF 18 - Director → ME - 23
UK LAND INVESTORS LIMITED
1213716725a West Street, Sittingbourne, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2019-08-02 ~ nowIIF 30 - Director → MEPerson with significant control2019-08-02 ~ nowIIF 8 - Has significant influence or control → OE - 24
UK LAND INVESTORS WHEATSHEAF LTD
1236673925a West Street, Sittingbourne, EnglandActive Corporate (3 parents)Officer2019-12-17 ~ nowIIF 26 - Director → MEPerson with significant control2019-12-17 ~ 2025-04-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 25
UK LAND INVESTORS (CONSTRUCTION) LTD
- 2022-09-30 13687564Brooks House, 1 Albion Place, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer2021-10-19 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 26
VILLAGE VIEWS LTD.
11813954C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (2 parents)Officer2019-02-07 ~ nowIIF 35 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 27
VISION INVESTMENT GROUP LTD
1037753625a West Street, Sittingbourne, EnglandActive Corporate (5 parents)Officer2016-09-15 ~ 2026-02-23IIF 24 - Director → MEPerson with significant control2016-09-15 ~ 2021-02-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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