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
- British born in January 1986
Mr Dipesh Dodia
Resident in England
Registered addresses and corresponding companies262, Catherine Street, Leicester, LE4 6GD, England
IIF 1 IIF 2 IIF 3 (more)(less)27 High View Close, Leicester, LE4 9LJ, England
IIF 8 IIF 9 IIF 10 (more)(less)27, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 13 IIF 14 IIF 1533, Acorn Street, Leicester, LE4 6NB
IIF 16 IIF 1733, Acorn Street, Leicester, LE4 6NB, England
IIF 18 IIF 19 IIF 2033, Acorn Street, Leicester, LE4 6NB, United Kingdom
IIF 21
- British born in January 1986
Dodia, Dipesh
Resident in England
Registered addresses and corresponding companies262, Catherine Street, Leicester, LE4 6GD, England
IIF 22 IIF 23 IIF 24 (more)(less)27 High View Close, Hamilton Office Park, Leicester, LE4 9LJ, England
IIF 3027 High View Close, Leicester, LE4 9LJ, England
IIF 31 IIF 32 IIF 33 (more)(less)27, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 36 IIF 37 IIF 3833, Acorn Street, Leicester, LE4 6NB, England
IIF 39 IIF 40 IIF 41 (more)(less)33, Acorn Street, Leicester, LE4 6NB, United Kingdom
IIF 44
- British born in January 1986
Dodia, Dipesh
Resident in United Kingdom
Registered addresses and corresponding companies27, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 45
- 1
1A ACCOUNTANCY LIMITED
0923735033 Acorn Street, LeicesterDissolved Corporate (1 parent)Officer2014-09-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
AFFINITY CIRCLE LTD
107390822 Sandy Acres Close, Waterthorpe, Sheffield, EnglandActive Corporate (2 parents)Officer2017-04-25 ~ 2017-04-25IIF 45 - Director → ME - 3
- 4
ARNOLD CONVENIENCE LIMITED
16113641262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2024-12-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-12-02 ~ dissolvedIIF 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 - 5
CARE LOGISTICS (INTL.) LIMITED
0973467927 High View Close, Hamilton Office Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-08-15 ~ 2015-08-16IIF 30 - Director → ME - 6
CLUB 66 D LIMITED
14766966262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
DAS NA DAS LIMITED
14895337262 Catherine Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2023-05-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-05-25 ~ 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 - 8
DB HORSETON GRANGE LIMITED
13781134262 Catherine Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-12-03 ~ 2022-11-01IIF 26 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
DIP ACCOUNTING LIMITED
0978884033 Acorn Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-09-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
- 11
KBJ STORE LIMITED
14299140262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2022-08-16 ~ 2022-10-01IIF 24 - Director → ME2022-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
KD HAREFIELD LIMITED
13896208262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-02-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-02-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
M ACCOUNTANTS LTD
1092308033 Acorn Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
NARANDAS LIMITED
14895325262 Catherine Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2023-05-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PROACTIVE HEALTHCARE RECRUITMENT LTD
1275593427 High View Close, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-07-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 12 - Has significant influence or control → OE - 1633 Acorn Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2019-05-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-05-13 ~ 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
- 17
RANGE Q LTD
1206435733 Acorn Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2019-06-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-06-21 ~ 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 - 1833 Acorn Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-04-09 ~ 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
- 19
RD WORLD LTD
1270503927 High View Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 11 - Has significant influence or control → OE - 20
SHEENA PROPERTIES LTD
1254438127 High View Close, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-04-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 8 - Has significant influence or control → OE - 21
SPECIAL CORE ACCOUNTANTS LIMITED
08942447262 Catherine Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 43 - Director → ME2014-03-17 ~ 2018-01-16IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-16IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2018-03-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 22
THE TAX MAN LIMITED
1172024033 Acorn Street, Leicester, EnglandDissolved Corporate (4 parents)Officer2019-02-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-02-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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