logo
explain how to read the page

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

Phakkey, Sunil

    Related profiles found in government register
  • Phakkey, Sunil
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phakkey, Sunil
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 22
  • Mr Sunil Phakkey
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 14 - Director → ME
  • 2
    SATURN UNITED LTD - 2017-07-07
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,142 GBP2018-03-31
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 4
    icon of address Avery House, 8 Avery Hill Road, New Eltham, London
    Active Corporate (3 parents)
    Equity (Company account)
    421,831 GBP2024-03-31
    Officer
    icon of calendar 2005-05-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
Ceased 16
  • 1
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -308,578 GBP2025-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-05-14
    IIF 11 - Director → ME
  • 2
    icon of address 5b King Street, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,445 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-08
    IIF 13 - Director → ME
  • 3
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    615,697 GBP2025-03-31
    Officer
    icon of calendar 2019-07-03 ~ 2020-05-14
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ 2020-05-14
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 4
    TERRAPOLIS METROLINK LTD - 2016-04-25
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2025-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-16
    IIF 5 - Director → ME
  • 5
    icon of address C/o Charterhouse Financial Accountants Suite 213, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,352,795 GBP2024-03-31
    Officer
    icon of calendar 2019-10-23 ~ 2020-10-14
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ 2019-12-05
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 6
    icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    647,778 GBP2020-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-15
    IIF 2 - Director → ME
  • 7
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    227,386 GBP2025-03-31
    Officer
    icon of calendar 2019-06-26 ~ 2020-07-06
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ 2019-10-14
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 8
    icon of address C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,518,998 GBP2025-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-16
    IIF 6 - Director → ME
  • 9
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,464 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-16
    IIF 16 - Director → ME
  • 10
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,529 GBP2025-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-05-13
    IIF 1 - Director → ME
  • 11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,068,753 GBP2025-03-31
    Officer
    icon of calendar 2019-08-02 ~ 2020-05-22
    IIF 17 - Director → ME
    icon of calendar 2020-05-29 ~ 2020-10-08
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
  • 12
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,422 GBP2025-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-05-13
    IIF 12 - Director → ME
  • 13
    icon of address C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,288 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-05-14
    IIF 15 - Director → ME
  • 14
    icon of address C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    144,280 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-05-14
    IIF 10 - Director → ME
  • 15
    ACQUIRE PVT LTD - 2017-07-07
    icon of address 5b King Street, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,126 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-08
    IIF 7 - Director → ME
  • 16
    icon of address 5b King Street, Southall, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    379,728 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ 2020-07-23
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.