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 Anish Popat
Mr Anish Popat
British born in May 1983Resident in England
Registered addresses and corresponding companiesMs Anisha Popat
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 5
21, High View Close, Hamilton, Leicester, LE4 9LJ
Mr Anish Popat
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, High View Close, Hamilton, LE4 9LJ, United Kingdom
Popat, Anish
British company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 7 37, Western Boulevard, Leicester, LE2 7HN, England
Popat, Anish
British director born in May 1983Resident in England
Registered addresses and corresponding companiesPopat, Anisha
British director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 11 21, High View Close, Leicester, LE4 9LJ, United Kingdom
Anish Popat
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
Mrs Anisha Popat
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
Popat, Anish
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesPopat, Anisha
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
- 1 21 High View Close, Hamilton, LeicesterDissolved corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer
2014-09-17 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)3,700,726 GBP2024-06-30Officer 2020-02-19 ~ nowIIF 9 - director → MEPerson with significant control 2020-02-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 37 Western Boulevard, LeicesterCorporate (2 parents)Equity (Company account)16,532 GBP2024-06-30Officer 2014-10-16 ~ nowIIF 10 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE
- 4
JAMES REDFORD LTD
- nowDANVERS ESTATES LIMITED - 2016-10-20 21 High View Close, Hamilton Office Park, Hamilton, United KingdomCorporate (3 parents)Equity (Company account)836,605 GBP2024-03-31Officer 2016-02-17 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5 20 Loughborough Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)37,026 GBP2024-07-31Officer 2019-07-31 ~ nowIIF 7 - director → MEPerson with significant control 2019-07-31 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 6 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (3 parents)Equity (Company account)-109,140 GBP2024-07-31Officer 2021-09-09 ~ nowIIF 15 - director → MEPerson with significant control 2021-09-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (2 parents)Equity (Company account)-720 GBP2024-06-30Officer 2022-06-08 ~ nowIIF 16 - director → MEPerson with significant control 2022-06-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (2 parents)Equity (Company account)37,613 GBP2024-06-30Officer 2019-03-26 ~ nowIIF 14 - director → MEPerson with significant control 2019-03-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
