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 Sai Teo Reuben
- British born in February 1981
Mr Sai Teo Reuben
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Mr Sa Ba
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15, Burnmoor Street, Leicester, LE2 7JL, England
IIF 3
- British born in February 1981
Mr Sai Teo Reuben
Resident in England
Registered addresses and corresponding companies - British director born in February 1981
Reuben, Sai Teo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Sa Ba
Resident in England
Registered addresses and corresponding companies15, 115 Burnmoor Street, Leicester, LE2 7JL, England
IIF 8
- British born in February 1981
Bala, Don
Resident in England
Registered addresses and corresponding companies291, Thurcaston Road, Leicester, LE4 2RF, England
IIF 9
- British chief executive born in February 1981
Reuben, Sai Teo
Resident in England
Registered addresses and corresponding companies3, Claymill Buildings, Claymill Road, Leicester, LE4 9JJ, England
IIF 10
- British company director born in February 1981
Reuben, Sai Teo
Resident in England
Registered addresses and corresponding companies3, Claymill Buildings, Claymill Road, Leicester, Leicestershire, LE4 9JJ, England
IIF 11
- British manager born in February 1981
Reuben, Sai Teo
Resident in England
Registered addresses and corresponding companiesUnit 3 Claymill Buildings, Claymill Road, Leicester, LE4 9JJ
IIF 12
- British born in February 1981
Sayon Bala
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Bala, Sayon
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Don Bala
Resident in England
Registered addresses and corresponding companies291, Thurcaston Road, Leicester, LE4 2RF, England
IIF 23
- British born in April 1978
Bala, Don
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Don Bala
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Reuben, Sai Teo
102, Croydon Road, Beddington, Surrey, CR0 4PE, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Reuben, Teo
Unit 3 Claymill Buildings, Claymill Road, Leicester, LE4 9JJ
IIF 29
- Registered addresses and corresponding companies
Bala, Don
291, Thurcaston Road, Leicester, Leicestershire, LE4 2RF, England
IIF 30
- Registered addresses and corresponding companies
Bala, Sayon
- Registered addresses and corresponding companies
Reuben, Sai
102, Croydon Road, Beddington, Surrey, CR0 4PE, United Kingdom
IIF 35
- 1
ASPEN SUPPORTED CARE LTD
13838546Unit 15 115 Burnmoor Street, Leicester, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 19 - Director → ME2022-01-10 ~ 2022-02-01IIF 32 - Secretary → MEPerson with significant control2022-01-10 ~ 2022-02-01IIF 13 - Has significant influence or control → OE - 2
ASPEN VITALITY LIMITED
13348060291 Thurcaston Road, Leicester, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 9 - Director → ME2021-04-20 ~ nowIIF 31 - Secretary → MEPerson with significant control2021-04-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
D0N PROPERTY LIMITED
14192485Unit 15 Burnmoor Street, Leicester, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 25 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4
DIATOM RETAIL LIMITED
081064313 Claymill Buildings, Claymill Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2012-06-14 ~ 2012-11-28IIF 12 - Director → ME2013-05-04 ~ 2017-12-01IIF 11 - Director → ME2012-06-14 ~ 2012-11-28IIF 29 - Secretary → ME - 5
LOS POLLOS HERMANOS LTD
12721288102 Croydon Road, Beddington, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 6 - Director → ME2020-07-06 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2020-07-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
MAKER PROTEIN LTD
12689019Flat 2 23 Saxby Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ 2021-01-01IIF 7 - Director → ME2020-06-22 ~ 2021-01-01IIF 28 - Secretary → MEPerson with significant control2020-06-22 ~ 2023-01-02IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7195-197 Wood Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-06-01 ~ 2020-10-12IIF 5 - Ownership of shares – 75% or more → OE
- 8
REUBEN GROUP INT PLC
082729323 Claymill Buildings, Claymill Road, LeicesterDissolved Corporate (3 parents)Officer2013-03-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 9
ROCK AND HAMMER LTD
13009228Unit 15 Burnmoor Street, Leicester, EnglandActive Corporate (2 parents)Officer2020-11-10 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 15 - Has significant influence or control → OE - 10Unit 15 115 Burnmoor Street, Leicester, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 18 - Director → ME2022-01-10 ~ nowIIF 33 - Secretary → MEPerson with significant control2022-01-10 ~ nowIIF 14 - Has significant influence or control → OE
- 11
S4YON PROPERTY LIMITED
14189995Unit 15 Burnmoor Street, Leicester, EnglandActive Corporate (1 parent)Officer2022-06-22 ~ nowIIF 22 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12291 Thurcaston Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 24 - Director → ME2024-10-07 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 13
SLPI LTD
13840104Unit 15 Burnmoor Street, Leicester, EnglandActive Corporate (2 parents)Officer2022-01-11 ~ 2022-02-01IIF 20 - Director → ME2022-01-11 ~ 2022-02-01IIF 34 - Secretary → MEPerson with significant control2022-01-11 ~ 2022-02-02IIF 16 - Has significant influence or control → OE2022-02-02 ~ nowIIF 8 - Has significant influence or control → OE2023-02-01 ~ 2026-02-02IIF 3 - Has significant influence or control → OE
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