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.
Devalia, Ramesh Mulji
Devalia, Ramesh Mulji
British accountant born in August 1955Resident in England
Registered addresses and corresponding companiesDevalia, Ramesh Mulji
British chartered tax adviser born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 4
34 Woodfield Road, Oadby, Leicester, Leicestershire, LE2 4HP
Devalia, Ramesh Mulji
British director born in August 1955Resident in England
Registered addresses and corresponding companiesDevalia, Ramesh Mulji
British Registered addresses and corresponding companies
IIF 8 34 Woodfield Road, Oadby, Leicester, Leicestershire, LE2 4HP
Devalia, Ramesh Mulji
British chartered tax adviserRegistered addresses and corresponding companies
IIF 9 34 Woodfield Road, Oadby, Leicester, Leicestershire, LE2 4HP
Mr Ramesh Mulji Devalia
British born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 10 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
Ramesh Mulji Devalia
British born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 11 The Oval, 57 New Walk, Leicester, LE1 7EA
- 1 57 New Walk, Leicester, EnglandCorporate (5 parents)Equity (Company account)900,000 GBP2023-07-31Officer
2017-04-20 ~ nowIIF 2 - director → ME - 2 Sharman Fielding House The Oval, 57 New Walk, Leicester, Leics, EnglandCorporate (1 parent)Equity (Company account)52,225 GBP2023-10-31Officer 2018-10-03 ~ nowIIF 7 - director → MEPerson with significant control 2018-10-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 38 De Montfort Street, Leicester, LeicestershireDissolved corporate (2 parents)Officer 2009-07-31 ~ dissolvedIIF 4 - director → ME
- 4 57 New Walk, Leicester, United KingdomCorporate (6 parents)Equity (Company account)74,222 GBP2023-07-31Officer 2017-02-24 ~ nowIIF 3 - director → ME
- 5 Berkeley House, Regent Street, Leicester, Leicestershire, EnglandDissolved corporate (8 parents)Officer 2011-05-06 ~ dissolvedIIF 5 - director → ME
- 6 The Oval, 57 New Walk, LeicesterDissolved corporate (4 parents)Equity (Company account)-1,235 GBP2019-05-31Officer 2011-05-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Lowood House Farm, Low Woods, Lane, Belton, Loughborough, LeicestershireCorporate (3 parents)Equity (Company account)155,572 GBP2024-03-31Officer 2007-06-05 ~ 2017-04-04IIF 1 - director → ME
- 2 38 De Montfort Street, Leicester, LeicestershireDissolved corporate (2 parents)Officer 2009-07-31 ~ 2013-09-01IIF 9 - secretary → ME
- 3 167 London Road, LeicesterCorporate (2 parents)Equity (Company account)-168,618 GBP2024-03-31Officer 2002-03-01 ~ 2004-03-02IIF 8 - secretary → ME
