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.
Pathak, Sunil
Pathak, Sunil
British businessman born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Penthouse 8 Silverbell Court, Hopetree Close Finchley, London, N12 8LP
Pathak, Sunil
British ceo born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Penthouse 8 Silverbell Court, Hopetree Close Finchley, London, N12 8LP
Pathak, Sunil
British company director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 209 The Tower, One St George Wharf, Vauxhall, London, SW8 2DU, England
Pathak, Sunil
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesPathak, Sunil
British managing director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Penthouse 8 Silverbell Court, Hopetree Close Finchley, London, N12 8LP
Mr Sunil Pathak
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesPathak, Sunil
British ex-banker born in December 1961Registered addresses and corresponding companies
IIF 9 48 Hillside Court, Hampstead, London, NW3 6HQ
Pathak, Sunil
British landlord born in December 1961Registered addresses and corresponding companies
IIF 10 1 Trebeck Street, London, W1Y 7RH
Pathak, Sunil
British ex-bankerRegistered addresses and corresponding companies
IIF 11 48 Hillside Court, Hampstead, London, NW3 6HQ
Pathak, Sunil
Registered addresses and corresponding companies
- 1 24 Upper Brook Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer
2019-09-04 ~ dissolvedIIF 3 - Director → ME 2019-09-04 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2019-09-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 5 - Director → ME 2020-09-18 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3CLEMCO TRADE CORPORATION PLC - 1996-10-25 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 1995-06-14 ~ dissolvedIIF 6 - Director → ME
- 1 24 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2014-01-08 ~ 2023-09-25IIF 4 - Director → ME
- 2AFRITRADE (UK) LIMITED - 2006-04-11STOWLINE LIMITED - 2005-04-06 Colton House, Princes Avenue, LondonDissolved Corporate (3 parents)Officer 2005-03-23 ~ 2006-05-15IIF 1 - Director → ME
- 3 C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2004-05-13 ~ 2023-06-25IIF 2 - Director → ME
- 4WAYBRIDGE FINANCIAL GROUP PLC - 2024-12-19WAYBRIDGE P.L.C. - 1993-01-13 244 Front Office Third Floor, 244 Edgware Road, London, EnglandActive Corporate (3 parents)Equity (Company account)129,002 GBP2022-12-31Officer 1992-09-15 ~ 1996-06-01IIF 9 - Director → ME 1991-08-13 ~ 1991-09-18IIF 10 - Director → ME 1992-09-15 ~ 1996-06-01IIF 11 - Secretary → ME
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