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.
Mr Dipesh Dodia
Mr Dipesh Dodia
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
262, Catherine Street, Leicester, LE4 6GD, England
IIF 8 IIF 9 IIF 10 (more) 27 High View Close, Leicester, LE4 9LJ, England
IIF 13 IIF 14 IIF 15 27, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 16 IIF 17 33, Acorn Street, Leicester, LE4 6NB
IIF 18 IIF 19 IIF 20 33, Acorn Street, Leicester, LE4 6NB, England
IIF 21 33, Acorn Street, Leicester, LE4 6NB, United Kingdom
Dodia, Dipesh
British certified accountant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 22 27, High View Close, Leicester, LE4 9LJ, England
Dodia, Dipesh
British chartered accountant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 23 33 Acorn Street, Leicester, LE4 6NB, England
Dodia, Dipesh
British chartered certified accountant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 24 33, Acorn Street, Leicester, LE4 6NB, England
Dodia, Dipesh
British commercial director born in January 1986Resident in England
Registered addresses and corresponding companiesDodia, Dipesh
British company director born in January 1986Resident in England
Registered addresses and corresponding companiesDodia, Dipesh
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 32 262, Catherine Street, Leicester, LE4 6GD, England
IIF 33 27 High View Close, Hamilton Office Park, Leicester, LE4 9LJ, England
IIF 34 IIF 35 IIF 36 (more) 27 High View Close, Leicester, LE4 9LJ, England
IIF 38 IIF 39 IIF 40 27, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 41 IIF 42 IIF 43 33, Acorn Street, Leicester, LE4 6NB, England
IIF 44 33, Acorn Street, Leicester, LE4 6NB, United Kingdom
Dodia, Dipesh
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 27, High View Close, Leicester, LE4 9LJ, United Kingdom
- 1 33 Acorn Street, LeicesterDissolved Corporate (1 parent)Officer
2014-09-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 262 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 27 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2023-03-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-03-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 262 Catherine Street, Leicester, EnglandDissolved Corporate (2 parents)Officer 2023-05-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 262 Catherine Street, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2021-12-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 33 Acorn Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)7,838 GBP2018-03-31Officer 2015-09-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 262 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)6,819 GBP2024-08-31Officer 2022-10-01 ~ nowIIF 32 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2022-02-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-02-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 33 Acorn Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2017-08-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 262 Catherine Street, Leicester, EnglandDissolved Corporate (2 parents)Officer 2023-05-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 27 High View Close, Leicester, EnglandDissolved Corporate (2 parents)Officer 2020-07-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 12 33 Acorn Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2019-05-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-05-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 13 33 Acorn Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2019-06-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2019-06-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 14 33 Acorn Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2019-04-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-04-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 15 27 High View Close, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-06-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 16 27 High View Close, Leicester, EnglandDissolved Corporate (3 parents)Officer 2020-04-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 17 262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)10,931 GBP2020-03-31Officer 2018-03-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 18 33 Acorn Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2019-02-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 2 Sandy Acres Close, Waterthorpe, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-29,988 GBP2024-04-30Officer 2017-04-25 ~ 2017-04-25IIF 45 - Director → ME
- 2 2 Sandy Acres Close, Waterthorpe, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)73,221 GBP2024-07-31Officer 2020-07-05 ~ 2020-07-05IIF 42 - Director → MEPerson with significant control 2020-07-05 ~ 2020-07-05IIF 19 - Has significant influence or control → OE
- 3 27 High View Close, Hamilton Office Park, Leicester, EnglandDissolved CorporateOfficer 2015-08-15 ~ 2015-08-16IIF 33 - Director → ME
- 4 262 Catherine Street, Leicester, EnglandDissolved Corporate (2 parents)Officer 2021-12-03 ~ 2022-11-01IIF 25 - Director → ME
- 5 262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-08-02 ~ 2020-08-02IIF 36 - Director → MEPerson with significant control 2020-08-02 ~ 2020-08-02IIF 9 - Has significant influence or control → OE
- 6 262 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)6,819 GBP2024-08-31Officer 2022-08-16 ~ 2022-10-01IIF 28 - Director → ME
- 7 262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)10,931 GBP2020-03-31Officer 2014-03-17 ~ 2018-01-16IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-16IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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