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

Pathak, Sunil

    Related profiles found in government register
  • Pathak, Sunil
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Midland House, Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, CV9 2QZ, England

      IIF 1
    • 7, Pennant Road, Burbage, Leicestershire, LE10 2LA, England

      IIF 2
    • 7 Pennant Road, Burbage, Hinckley, Leicestershire, LE10 2LA

      IIF 3
  • Pathak, Sunil
    British managing director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 7 Pennant Road, Burbage, Hinckley, Leicestershire, LE10 2LA

      IIF 4
  • Mr Sunil Pathak
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 7 Pennant Road, Burbage, Hinckley, Leicestershire, LE10 2LA, England

      IIF 5 IIF 6 IIF 7
  • Pathak, Sunil

    Registered addresses and corresponding companies
    • 7 Pennant Road, Burbage, Hinckley, Leicestershire, LE10 2LA

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    ILEX ORGANICS LIMITED - 2008-12-09
    Midland House Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    429,771 GBP2023-12-31
    Officer
    2024-12-16 ~ now
    IIF 1 - director → ME
  • 2
    MARFINATE LIMITED - 1991-04-24
    Midlands House 13a Brindley Cl, Abeles Way Holly Lane Ind Est, Atherstone, Warwickshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,085,002 GBP2024-03-31
    Officer
    1991-04-08 ~ now
    IIF 4 - director → ME
    1991-04-08 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    Midland House 13a Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherstone, Warwickshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,156 GBP2024-03-31
    Officer
    1997-07-21 ~ now
    IIF 3 - director → ME
    1997-07-21 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    TURBO-K INTERNATIONAL LIMITED - 2020-12-17
    11-12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -142,220 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    TURBO-K INTERNATIONAL LIMITED - 2020-12-17
    11-12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -142,220 GBP2020-03-31
    Officer
    2011-05-18 ~ 2019-11-12
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.