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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

Pathak, Sunil

    Related profiles found in government register
  • Pathak, Sunil
    British

    Registered addresses and corresponding companies
  • Pathak, Sunil
    British born in December 1961

    Registered addresses and corresponding companies
  • Pathak, Sunil

    Registered addresses and corresponding companies
  • Pathak, Sunil
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pathak, Sunil
    British ceo born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sunil Pathak
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    4 A ENGINEERING LTD
    12187869
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 6 - Director → ME
    2019-09-04 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ABURI LIMITED
    08837105
    Active Corporate (5 parents)
    Officer
    2014-01-08 ~ 2023-09-25
    IIF 7 - Director → ME
  • 3
    AGRI TRADING AND PROCUREMENT LTD.
    - now 05402289
    AFRITRADE (UK) LIMITED
    - 2006-04-11 05402289
    STOWLINE LIMITED
    - 2005-04-06 05402289
    Dissolved Corporate (7 parents)
    Officer
    2005-03-23 ~ 2006-05-15
    IIF 9 - Director → ME
  • 4
    ATS (COMPOSITES) LIMITED
    12888320
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 8 - Director → ME
    2020-09-18 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    RELIANCE TRADE CORPORATION PLC.
    - now 03067994
    CLEMCO TRADE CORPORATION PLC
    - 1996-10-25 03067994
    Dissolved Corporate (13 parents)
    Officer
    1995-06-14 ~ dissolved
    IIF 10 - Director → ME
  • 6
    SILVERBELL COURT MANAGEMENT LIMITED
    05127183
    Active Corporate (7 parents)
    Officer
    2004-05-13 ~ 2023-06-25
    IIF 11 - Director → ME
  • 7
    WAYBRIDGE FINANCIAL GROUP LIMITED - now
    WAYBRIDGE FINANCIAL GROUP PLC
    - 2024-12-19 02619705
    WAYBRIDGE P.L.C.
    - 1993-01-13 02619705
    Active Corporate (11 parents)
    Officer
    1991-08-13 ~ 1991-09-18
    IIF 2 - Director → ME
    1992-09-15 ~ 1996-06-01
    IIF 3 - Director → ME
    1992-09-15 ~ 1996-06-01
    IIF 1 - Secretary → ME

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