The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Patel, Ashraf Ali
Born in February 1961Individual (15 offsprings)Officer2013-11-06 ~ nowOF - Director → CIF 0Mr Ashraf Ali Patel
Born in February 1961Individual (15 offsprings)Person with significant control2018-01-29 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 02016-04-06 ~ 2018-01-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Patel, Ahmed Ashraf
Born in June 1986Individual (1 offspring)Officer2023-04-27 ~ nowOF - Director → CIF 0 - 3
Patel, Nazma
Born in October 1967Individual (3 offsprings)Officer2013-11-06 ~ nowOF - Director → CIF 0Mrs Nazma Patel
Born in October 1967Individual (3 offsprings)Person with significant control2018-01-29 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 02016-04-06 ~ 2018-01-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PERAGO INVESTMENTS LIMITED
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- Registered number 08764879
PERAGO INVESTMENTS LIMITED
InfoWest Walk Building, 110 Regent Road, Leicester LE1 7LTPRIVATE LIMITED COMPANY incorporated on 2013-11-06 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-12-17CIF 0 PERAGO INVESTMENTS LIMITED
SRegistered number 0876487West Walk Building, Regent Road, Leicester, England, LE1 7LTLimited Company in England, United KingdomCIF 1PERAGO INVESTMENTS LIMITED
SRegistered number 08764879West Walk Building, 110 Regent Road, Leicester, United Kingdom, LE1 7LTPrivate Company Limited By Shares in England And WalesCIF 2
- 1SO RESI LTD - 2023-05-10109 Coleman Road, Leicester, EnglandActive Corporate (5 parents)Person with significant control2025-03-31 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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HBP GROUP LIMITED
10250006Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2016-06-24 ~ 2019-02-22CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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