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.
Devani, Chirag Bhailal
- British born in July 1985
Devani, Chirag Bhailal
Resident in England
Registered addresses and corresponding companies - British chartered financial planner born in July 1985
Devani, Chirag Bhailal
Resident in England
Registered addresses and corresponding companies158 Brunswick Street, Leamington Spa, Warwickshire, CV31 2ER, England
IIF 6
- British consultant born in July 1985
Devani, Chirag Bhailal
Resident in England
Registered addresses and corresponding companies - British director born in July 1985
Devani, Chirag Bhailal
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in July 1985
Devani, Chirag Bhailal
Resident in England
Registered addresses and corresponding companiesPure Offices, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England
IIF 11
- British fianacial consultant born in July 1985
Devani, Chirag Bhailal
Resident in England
Registered addresses and corresponding companies158 Brunswick Street, Leamington Spa, Warwickshire, CV31 2ER, England
IIF 12
- British financial consultant(md) born in July 1985
Devani, Chirag Bhailal
Resident in England
Registered addresses and corresponding companies2, Murby Way, Oadby, Leicester, Leicestershire, LE3 3UH, England
IIF 13
- British director born in July 1985
Devani, Chirag Bhailal
Resident in United Kingdom
Registered addresses and corresponding companies32, Demontfort Street, Leicester, LE1 7GD, United Kingdom
IIF 14
- British born in July 1985
Mr Chirag Bhailal Devani
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mr Chirag Bhailal Devani
Resident in United Kingdom
Registered addresses and corresponding companies32, Demontfort Street, Leicester, LE1 7GD, United Kingdom
IIF 22
- 1
AK WEALTH GROUP LIMITED
1434404432 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2022-09-08 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
ALTERNO IFA LIMITED
- 2022-01-17 07863557INTELLI WEALTH LTD
- 2020-03-31 07863557Pure Offices, Plato Close, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2011-11-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
ALTERNO GROUP LIMITED
1255379632 Demontfort Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 3 offsprings)Officer2020-04-09 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
ALTERNO PROPERTY HOLDINGS LIMITED
1468160532 De Montfort Street, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2023-02-22 ~ 2023-02-22IIF 10 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SOVEREIGN PRIVATE CLIENTS LIMITED
- 2018-03-15 0945494032 Demontfort Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2015-02-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
DR WILLS LIMITED
0883789932 Demontfort Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 6 - Director → ME - 7
ELYSIAN FINANCIAL PLANNING LTD
1295218732 Demontfort Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ALTERNO CLIENT SERVICING LIMITED
- 2019-09-06 1114453332 Demontfort Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2018-01-11 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 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 - 9
INTELLI WEALTH PRACTICE LTD
0786356057 Parkland Drive, Oadby, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2011-11-29 ~ dissolvedIIF 8 - Director → ME - 10
MERAKI FINE ARTS LIMITED
14482503Unit 2 Barford Exchange, Wellesbourne Rd, Barford, Warwick, United KingdomDissolved Corporate (2 parents)Officer2022-11-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11EVERYTHING SALES LTD - 2022-05-034385, 13367715 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-01-05 ~ 2023-01-31IIF 11 - Director → ME
- 12
SOVEREIGN FINANCIAL ADVISORY LIMITED
0824882632 De Montfort Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2012-10-11 ~ dissolvedIIF 7 - Director → ME - 13
SOVEREIGN WEALTH ADVISORY LIMITED
0811185832 Demontfort Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2012-06-25 ~ 2013-06-04IIF 13 - Director → ME2014-01-06 ~ dissolvedIIF 12 - Director → ME
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