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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

Dattani, Sunil

    Related profiles found in government register
  • Dattani, Sunil
    British born in December 1959

    Registered addresses and corresponding companies
  • Dattani, Mr. Sunil
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Dattani, Sunil
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Sunil Dattani
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sunil Dattani
    British born in December 1959

    Resident in Singapore

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    AMERIN LIMITED
    - now 03220089 04956194
    BUSABA EATHAI LTD.
    - 2006-09-15 03220089 04956194
    BUSABA UK LIMITED - 1999-07-09
    CHELSEA CORPORATION LIMITED - 1998-12-08
    Dissolved Corporate (18 parents)
    Officer
    2002-10-14 ~ 2008-06-26
    IIF 3 - Director → ME
  • 2
    BUSABA EATHAI (STORE STREET) LIMITED
    - now 03526421
    FACTORMART LIMITED - 2001-01-17
    Dissolved Corporate (19 parents)
    Officer
    2002-10-14 ~ 2008-06-26
    IIF 4 - Director → ME
  • 3
    BUSABA EATHAI LIMITED
    - now 04956194 03220089
    AMERIN LIMITED
    - 2006-09-15 04956194 03220089
    In Administration Corporate (22 parents)
    Officer
    2005-01-12 ~ 2008-06-26
    IIF 2 - Director → ME
  • 4
    COLOPHON & LAVENGRO PRINT LIMITED
    - now 02897767
    LAVENGRO PRINT CENTRE LIMITED
    - 1999-09-01 02897767
    DAYSON LIMITED
    - 1994-11-25 02897767
    Active Corporate (7 parents)
    Officer
    1994-03-18 ~ 2024-12-05
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DNS REAL ESTATE LIMITED
    13415439
    Dissolved Corporate (3 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAKKASAN LIMITED
    - now 03488606
    ALAN YAU LIMITED - 2000-03-31
    DOVEHART LIMITED - 1998-02-24
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-11-24 ~ 2005-09-19
    IIF 1 - Director → ME
  • 7
    ORCHARD GLOBAL SERVICES LIMITED
    06714157
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-12-03 ~ 2014-12-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.