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
Individuals in focus
Patel, Rinku
- British born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies20, St Dunstans Hill, London, EC3R 8ND, England
IIF 10
- British finance director born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies140, Leadenhall Street, London, EC3V 4QT, United Kingdom
IIF 1116, Eastcheap, London, EC3M 1BD
IIF 12 IIF 13 IIF 14 (more)16 Eastcheap, London, EC3M 1BD, England
IIF 20 IIF 21 IIF 2216, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 23 IIF 24 IIF 25 (more)4, Lloyd's Avenue, London, EC3N 3ED, United Kingdom
IIF 3071, Fenchurch Street, London, EC3M 4BS
IIF 31 IIF 32 IIF 33 (more)71, Fenchurch Street, London, EC3M 4BS, England
IIF 37 IIF 38 IIF 39 (more)71, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 43First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
IIF 44
- born in January 1975
Patel, Rinku
Resident in England
Registered addresses and corresponding companies71, Fenchurch Street, London, EC3M 4BS
IIF 45
- British chartered accountant born in January 1975
Patel, Rinku
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 46
- British chief financial officer born in January 1975
Patel, Rinku
Resident in United Kingdom
Registered addresses and corresponding companies37-39, Lime Street, London, EC3M 7AY, United Kingdom
IIF 47
- British born in January 1975
Mr Rinku Patel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Rinku
- British accountantRegistered addresses and corresponding companies
Patel, Rinku
611 Mitcham Road, Croydon, Surrey, CR0 3AF
IIF 57
- British born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies51, Pine Walk, Carshalton, Surrey, SM5 4HA, England
IIF 58
- British accountant born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 59
- British chartered accountant born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1975
Patel, Rinku, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies37-39, Lime Street, London, EC3M 7AY, United Kingdom
IIF 68
- British born in January 1975
Rinku Patel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Callidus, 54 Fenchurch Street, London, EC3M 3JY, England
IIF 69
- British born in April 2017
Rinku Patel
Resident in United Kingdom
Registered addresses and corresponding companies51, Pine Walk, Carshalton, SM5 4HA, United Kingdom
IIF 70
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
ALLERGY ECOSYSTEM LIMITED
1073943851 Pine Walk, Carshalton, United KingdomActive Corporate (3 parents)Equity (Company account)-750 GBP2025-04-30Person with significant control2017-04-25 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE - 2
ANTHONY K. FALCON LIMITED
0130889271 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 41 - Director → ME - 3
AWARE SPECIALTY LIMITED
11276051Geoffrey Martin & Co, 15 Westferry Circus, London, EnglandDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 65 - Director → ME - 4
BGH RISK SOLUTIONS LIMITED
0615151171 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 39 - Director → ME - 5
BUSINESS ASPECT LIMITED
0547112751 Pine Walk, Carshalton, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)204,633 GBP2025-03-31Officer2005-06-03 ~ nowIIF 58 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 6LAWGRA (NO.1122) LIMITED - 2004-12-14 00083822, 00893039, 02093071... (more)71 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 34 - Director → ME
- 7S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-1771 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 33 - Director → ME
- 8PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01Matt Blake, 16 Eastcheap, London, EnglandDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 22 - Director → ME
- 9
OSTRAKON SECURITIES LIMITED
06351991Windsor Partners Limited, 71 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-30 ~ dissolvedIIF 43 - Director → ME - 1037-39 Lime Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-20 ~ dissolvedIIF 68 - Director → ME
- 1151 Pine Walk, Carshalton, United KingdomDissolved Corporate (1 parent)Officer2017-06-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 12
PINE WALK CAPITAL FSUS LIMITED
1084693651 Pine Walk, Carshalton, United KingdomDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 13
PINE WALK GROUP LIMITED
1136193737-39 Lime Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-12-31Officer2018-05-15 ~ dissolvedIIF 46 - Director → ME - 14WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-0471 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 38 - Director → ME
Ceased
50
- 1INVESTMASTER GROUP LIMITED - 2001-12-03 037446603rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (2 parents)Officer2004-10-27 ~ 2007-02-28IIF 53 - Secretary → ME
- 2LANDER EBERLI SHORTER LIMITED - 1992-09-11LANDER HEYWOOD LIMITED - 1984-07-0916 Eastcheap, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-12-17IIF 31 - Director → ME
- 316 Eastcheap, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-12-17IIF 30 - Director → ME
- 4ACEINFO LIMITED - 1994-06-1486-92 Regent Road, LeicesterDissolved Corporate (3 parents)Officer2005-01-24 ~ 2007-02-28IIF 57 - Secretary → ME
- 5SHERWOOD CONSORT DATA LIMITED - 1994-08-04CONSORT DATA LIMITED - 1993-05-2686-92 Regent Road, LeicesterDissolved Corporate (3 parents)Officer2005-03-10 ~ 2007-02-28IIF 56 - Secretary → ME
- 6CONTEMI SOLUTIONS (LONDON) LIMITED - nowDION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26GM COMPUTERS 1999 LIMITED - 1999-10-11M M & S (2540) LIMITED - 1999-09-21 00421099, 02461648, 02462037... (more)Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,089,549 GBP2024-12-31Officer2004-10-27 ~ 2007-02-28IIF 54 - Secretary → ME
- 7First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (5 parents)Officer2010-12-09 ~ 2014-01-31IIF 27 - Director → ME
- 8R KILPATRICK HOLDINGS LIMITED - 2004-02-17First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (3 parents)Officer2010-12-09 ~ 2014-01-31IIF 23 - Director → ME
- 9
DUAL ASSET LIMITED
- 2013-06-14 08494511C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents)Officer2013-04-19 ~ 2014-01-31IIF 11 - Director → ME - 10R KILPATRICK LIMITED - 2004-10-19ACE CORPORATE RISKS LIMITED - 2003-04-25One Creechurch Place, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2010-12-09 ~ 2014-01-31IIF 29 - Director → ME
- 11B.P. MARSH IBERICA LIMITED - 1999-10-11LAW 967 LIMITED - 1998-07-06 02106272, 02237808, 02237994... (more)One Creechurch Place, London, United KingdomActive Corporate (8 parents, 19 offsprings)Officer2009-08-10 ~ 2014-01-31IIF 24 - Director → ME
- 12CFC TECHNOLOGY LIMITED - 2006-08-10C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer2009-08-10 ~ 2014-01-31IIF 25 - Director → ME
- 13DUAL DENMARK LIMITED - 2000-06-02 02937399One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-10 ~ 2014-01-31IIF 26 - Director → ME
- 14
DUAL SPECIALTY RISKS LIMITED
08164886First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (4 parents)Officer2012-08-02 ~ 2014-01-31IIF 28 - Director → ME - 15
EATON GATE (HOLDINGS) LIMITED
0982454820 St. Dunstan's Hill, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2016-09-20 ~ 2016-12-01IIF 1 - Director → ME - 16EATON GATE BROKERS LIMITED - 2016-06-2120 St. Dunstan's Hill, London, EnglandActive Corporate (8 parents)Officer2016-09-20 ~ 2016-12-01IIF 2 - Director → ME
- 17
FIDELIS MARKETING LIMITED
0952270122 Bishopsgate Level 42, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-01 ~ 2024-05-29IIF 62 - Director → ME - 18
HB&A SERVICES LIMITED
08840474Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents)Officer2014-02-14 ~ 2015-12-17IIF 14 - Director → ME - 19MINMAR (934) LIMITED - 2012-12-20 00870509, 02055040, 02055041... (more)16 Eastcheap, LondonDissolved Corporate (4 parents)Officer2014-02-03 ~ 2015-12-17IIF 13 - Director → ME
- 20LAW 2463 LIMITED - 2007-06-13 02106272, 02237808, 02237994... (more)One Creechurch Place, London, United KingdomActive Corporate (7 parents, 27 offsprings)Officer2014-02-03 ~ 2015-04-29IIF 16 - Director → ME
- 21HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11PRORISK LIMITED - 2003-05-09 04219109LAW 2161 LIMITED - 2000-06-09 02106272, 02237808, 02237994... (more)16 Eastcheap, LondonDissolved Corporate (2 parents)Officer2015-07-31 ~ 2015-07-31IIF 17 - Director → ME
- 22HOWDEN INTERNATIONAL BROKING LIMITED - nowHOWDEN SPEAR GULLAND LIMITED - 1999-09-24 03302887SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09One Creechurch Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-02-03 ~ 2015-12-17IIF 18 - Director → ME
- 23
HOWDEN MEDICAL INSURANCE SERVICES LIMITED
- 2015-04-01 04375051INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-1916 Eastcheap, LondonDissolved Corporate (2 parents)Officer2014-02-03 ~ 2015-11-11IIF 12 - Director → ME - 24HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30LAW 1001 LIMITED - 1998-12-03 02106272, 02237808, 02237994... (more)16 Eastcheap, LondonDissolved Corporate (3 parents)Officer2015-07-31 ~ 2015-07-31IIF 19 - Director → ME
- 25
HOWDEN PRIVATE CLIENTS LIMITED
0914330816 Eastcheap, LondonDissolved Corporate (2 parents)Officer2014-07-23 ~ 2015-07-31IIF 20 - Director → ME - 26HOWDEN WORKPLACE CONSULTING LIMITED - now
HOWDEN EMPLOYEE BENEFITS LIMITED
- 2016-11-23 07927677WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30One Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-03-03IIF 15 - Director → ME - 27ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03FAREFAST LIMITED - 1999-05-263rd Floor 86-92 Regent Road, Leicester, LeicsDissolved Corporate (2 parents)Officer2004-10-27 ~ 2007-02-28IIF 55 - Secretary → ME
- 2822 Bishopsgate, Level 42, London, United KingdomActive Corporate (7 parents)Officer2021-03-28 ~ 2025-10-14IIF 60 - Director → ME
- 29
NOVAGEN SPECIALTY LIMITED
1566671922 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Officer2024-04-22 ~ 2025-02-04IIF 59 - Director → ME - 30
FIRESTONE SURETY LIMITED
- 2018-05-21 11061884FIRESTONE NEWCO LIMITED - 2017-11-2322 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Officer2017-11-30 ~ 2024-09-13IIF 8 - Director → ME - 3122 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Officer2021-09-20 ~ 2024-02-20IIF 67 - Director → ME
- 32OSTRAKON RUNOFF LIMITED - nowWINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (3 parents, 7 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 4 - Director → ME
- 33
CLAREMONT RECALL LIMITED
- 2019-10-07 1206762522 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2019-08-31Officer2019-09-12 ~ 2024-02-20IIF 64 - Director → ME - 34
PERNIX SPECIALTY LIMITED
1378785622 Bishopsgate, Level 42, London, United KingdomActive Corporate (6 parents)Officer2021-12-07 ~ 2025-10-14IIF 66 - Director → ME - 3522 Bishopsgate Level 42, London, United KingdomActive Corporate (5 parents, 20 offsprings)Officer2017-07-03 ~ 2025-10-14IIF 9 - Director → MEPerson with significant control2017-09-27 ~ 2019-12-09IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-07-03 ~ 2017-09-27IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 36
PINE WALK EUROPE
FC03781265 Avenue Louise, Box 11, Ixelles, Brussels 1050, BelgiumActive Corporate (3 parents, 1 offspring)Officer2020-12-04 ~ 2024-05-14IIF 63 - Director → ME - 37SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2017-06-29 ~ 2017-07-01IIF 5 - Director → MEPerson with significant control2017-06-28 ~ 2017-07-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3822 Bishopsgate, Level 42, London, United KingdomActive Corporate (5 parents)Officer2024-09-17 ~ 2025-10-14IIF 61 - Director → ME
- 39
SPA UNDERWRITING SERVICES SELECT LIMITED
07454475Hyperion Insurance Group, 16 Eastcheap, LondonDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-12-17IIF 21 - Director → ME - 40INTERCEDE 2433 LIMITED - 2011-10-26 01674180, 01678668, 01678669... (more)One Creechurch Place, London, United KingdomActive Corporate (5 parents)Officer2011-10-27 ~ 2014-01-31IIF 44 - Director → ME
- 41
KERSEY SPECIALTY LIMITED
- 2024-02-27 11197968KERSEY UPSTREAM LIMITED
- 2018-08-29 1119796822 Bishopsgate, Level 42, London, United KingdomActive Corporate (4 parents)Officer2018-08-16 ~ 2024-04-26IIF 47 - Director → ME - 42
VIGILIS (HOLDINGS) LIMITED
0982585120 St. Dunstan's Hill, London, EnglandActive Corporate (8 parents)Officer2016-06-01 ~ 2016-12-01IIF 10 - Director → ME - 43WIBL RUNOFF LIMITED - nowS.W.TAYLOR & CO. LIMITED - 1987-10-02S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-12-17IIF 37 - Director → ME
- 44ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-2916 Eastcheap, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-12-17IIF 36 - Director → ME
- 45OSTRAKON CAPITAL LIMITED - 2007-06-15 00945878One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-03 ~ 2015-12-17IIF 35 - Director → ME
- 46OSTRAKON PARTNERS SERVICES LLP - 2007-02-19 0598840916 Eastcheap, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-03 ~ 2015-12-17IIF 45 - LLP Designated Member → ME
- 47ADDBRIGHT LIMITED - 1991-03-0416 Eastcheap, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-03 ~ 2015-12-17IIF 42 - Director → ME
- 48WINDSOR PROPERTIES LIMITED - 1991-03-04 02460924LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24DIRECTCLUSTER LIMITED - 1986-10-03One Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-12-17IIF 32 - Director → ME
- 49WPIL LIMITED - now
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10 02464002RANKBETTER LIMITED - 1992-01-21Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-12-17IIF 40 - Director → ME - 50WPL RUNOFF LIMITED - nowOSTRAKON PARTNERS LIMITED - 2007-02-19 OC325427C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (2 parents, 2 offsprings)Officer2014-02-03 ~ 2015-12-17IIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.