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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phakkey, Sunil

child relation
Offspring entities and appointments 21
  • 1
    ASHLEY HOUSE PRIVATE LIMITED
    10019812
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2020-05-14
    IIF 14 - Director → ME
  • 2
    AURUM CENTRAL LONDON LTD
    11160265
    5b King Street, Southall, England
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2020-06-08
    IIF 15 - Director → ME
  • 3
    BNB HOLDINGS PVT LTD
    12082478
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2019-07-03 ~ 2020-05-14
    IIF 19 - Director → ME
    Person with significant control
    2019-07-03 ~ 2020-05-14
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 4
    CENTRUM METROLINK LIMITED
    - now 09226169
    TERRAPOLIS METROLINK LTD - 2016-04-25
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (9 parents)
    Officer
    2018-10-11 ~ 2020-06-16
    IIF 11 - Director → ME
  • 5
    CEPCO UK LTD
    12278462
    C/o Charterhouse Financial Accountants Suite 213, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-23 ~ 2020-10-14
    IIF 20 - Director → ME
    Person with significant control
    2019-10-23 ~ 2019-12-05
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 6
    DA REALTY LIMITED
    10168762
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2018-10-11 ~ 2020-06-15
    IIF 9 - Director → ME
  • 7
    DPAC VENTURES UK LTD
    11078224
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 16 - Director → ME
  • 8
    ESSENCE PRIVATE LIMITED
    12069896
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2019-06-26 ~ 2020-07-06
    IIF 21 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-10-14
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 9
    GARVI UK LTD
    10583086
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-11 ~ 2020-06-16
    IIF 2 - Director → ME
  • 10
    HEYA UK LIMITED
    10152725
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2020-06-16
    IIF 17 - Director → ME
  • 11
    HILLCROFT ALP LTD
    10614568
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2018-10-11 ~ 2020-05-13
    IIF 8 - Director → ME
  • 12
    IVY LONDON LTD
    12135194
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2019-08-02 ~ 2020-05-22
    IIF 18 - Director → ME
    2020-05-29 ~ 2020-10-08
    IIF 22 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-05-22
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 13
    LEO UNITED LTD
    10670816
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2020-05-13
    IIF 5 - Director → ME
  • 14
    MASS AXIS LTD
    10527118
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-11 ~ 2020-05-14
    IIF 7 - Director → ME
  • 15
    MASS MANCHESTER LTD
    10527140
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-11 ~ 2020-05-14
    IIF 4 - Director → ME
  • 16
    MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD
    - now 10735486
    ACQUIRE PVT LTD - 2017-07-07
    5b King Street, Southall, England
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2020-06-08
    IIF 12 - Director → ME
  • 17
    MUTHOOT M GEORGE UK REAL ESTATE LTD
    - now 10670851
    SATURN UNITED LTD - 2017-07-07
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 13 - Director → ME
  • 18
    PARTH ENTERPRISES LIMITED
    10420297
    5b King Street, Southall, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-11 ~ 2020-07-23
    IIF 10 - Director → ME
  • 19
    PREMIER MANAGEMENT CONSULTANTS LTD
    15319374
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 20
    PRITCHARD FELLOWS & CO LTD
    04724024
    Avery House, 8 Avery Hill Road, New Eltham, London
    Active Corporate (8 parents)
    Officer
    2005-05-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    PRITCHARD FELLOWS AUDIT LTD
    15199425
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% OE

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