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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.

Parent entities and officers
Active 2
  • 1
    Turner, Dorothy
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Dorothy Turner
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bothongo, Keith Mogola Khupe
    Born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 11
  • 1
    Shahban, Sajid Farooq
    Born in October 1986
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2018-03-21
    OF - LLP Member → CIF 0
  • 2
    Quinto, Danillene Christina Sillo
    Born in December 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2024-02-09
    OF - LLP Member → CIF 0
  • 3
    Masud, Toqeer Ali
    Born in January 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2021-02-16
    OF - LLP Member → CIF 0
  • 4
    Naeem, Mohammad Farrukh
    Born in June 1986
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2020-04-14
    OF - LLP Designated Member → CIF 0
    Mr Mohammad Farrukh Naeem
    Born in June 1986
    Individual
    Person with significant control
    icon of calendar 2019-04-04 ~ 2020-04-14
    PE - Has significant influence or controlCIF 0
  • 5
    Rehman, Qamar Ur
    Born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2024-12-24
    OF - LLP Designated Member → CIF 0
    Mr Qamar Ur Rehman
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ 2024-12-24
    PE - Has significant influence or controlCIF 0
  • 6
    Khakhar, Natasha
    Born in July 1988
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2018-09-05
    OF - LLP Member → CIF 0
  • 7
    Masih, Angel Mary
    Born in September 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-17 ~ 2024-02-09
    OF - LLP Designated Member → CIF 0
  • 8
    Shah, Jaffar Hussain
    Born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ 2020-01-07
    OF - LLP Member → CIF 0
  • 9
    Akhtar, Shazia
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ 2021-02-16
    OF - LLP Member → CIF 0
  • 10
    Bothongo, Keith Mogola Khupe
    Born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2019-04-03
    OF - LLP Member → CIF 0
  • 11
    Rana, Asad
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2016-05-27
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

DEO VOLENTE LEGAL LLP

Brief company account
Property, Plant & Equipment
51,671 GBP2024-03-31
64,588 GBP2023-03-31
Debtors
7,668 GBP2024-03-31
7,668 GBP2023-03-31
Cash at bank and in hand
16,089 GBP2024-03-31
7,494 GBP2023-03-31
Current Assets
23,757 GBP2024-03-31
15,162 GBP2023-03-31
Net Current Assets/Liabilities
-41,160 GBP2024-03-31
-36,525 GBP2023-03-31
Total Assets Less Current Liabilities
10,511 GBP2024-03-31
28,063 GBP2023-03-31
Creditors
Amounts falling due after one year
-46,731 GBP2024-03-31
-86,851 GBP2023-03-31
Net Assets/Liabilities
-36,220 GBP2024-03-31
-58,788 GBP2023-03-31
Equity
Called up share capital
-9,201 GBP2024-03-31
-9,201 GBP2023-03-31
Retained earnings (accumulated losses)
82,253 GBP2024-03-31
38,879 GBP2023-03-31
Equity
73,052 GBP2024-03-31
29,678 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,892 GBP2024-03-31
43,892 GBP2023-03-31
Computers
110,007 GBP2024-03-31
110,007 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
153,899 GBP2024-03-31
153,899 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,465 GBP2024-03-31
32,108 GBP2023-03-31
Computers
67,763 GBP2024-03-31
57,203 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,228 GBP2024-03-31
89,311 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,357 GBP2023-04-01 ~ 2024-03-31
Computers
10,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,917 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
9,427 GBP2024-03-31
11,784 GBP2023-03-31
Computers
42,244 GBP2024-03-31
52,804 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,000 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
45,917 GBP2024-03-31
51,687 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
46,731 GBP2024-03-31
86,851 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31

  • DEO VOLENTE LEGAL LLP
    Info
    Registered number OC373569
    icon of addressSuite A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
    Limited Liability Partnership incorporated on 2012-03-21 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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