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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Odedra, Bhima Arjan, Dr
Businessman born in January 1952Individual (7 offsprings)Officer
2019-06-19 ~ nowOF - Director → CIF 0Dr Bhima Arjan Odedra
Born in January 1952Individual (7 offsprings)Person with significant control 2019-06-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Odedra, Dharini
Director born in July 1977Individual (4 offsprings)Officer 2019-06-19 ~ nowOF - Director → CIF 0Miss Dharini Odedra
Born in July 1977Individual (4 offsprings)Person with significant control 2022-12-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Dr Aashish Bhima Odedra
Born in November 1983Individual (5 offsprings)Person with significant control 2022-12-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Kanani, Amit Dinesh
Businessman born in July 1974Individual (3 offsprings)Officer 2019-06-19 ~ 2019-09-25OF - Director → CIF 0
DAA INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
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Average Number of Employees
- Registered number 12059656
DAA INVESTMENTS LTD
Info
724 Uppingham Road, Thurnby, Leicester LE7 9RNPrivate Limited Company incorporated on 2019-06-19 (6 years). The company status is Active.The last date of confirmation statement was made at 2024-06-14CIF 0 DAA INVESTMENTS LTD
SRegistered number 12059656724 Uppingham Road, Thurnby, Leicester, England, LE7 9RNLimited Company in Companies House, England And WalesCIF 1 CIF 2DAA INVESTMENTS LTD
SRegistered number 12059656724, Uppingham Road, Thurnby, Leicester, United Kingdom, LE7 9RNLimited Company in Companies House, United KingdomCIF 3
- 1705-707 Aylestone Road, LeicesterActive Corporate (5 parents)Equity (Company account)570,205 GBP2023-12-31Person with significant control 2022-12-23 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2291 Green Lane Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)123,813 GBP2024-03-31Person with significant control 2022-12-23 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3146 Leicester Road, Loughborough, EnglandActive Corporate (3 parents)Equity (Company account)-31,567 GBP2024-03-31Person with significant control 2019-06-20 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 439 Fieldfare Way, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control 2023-07-17 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
