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.
Shiv Anil Hindocha
Shiv Anil Hindocha
British born in January 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom
Mr Anil Hindocha
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 191, Ross Walk, Leicester, LE4 5HH, United Kingdom
Mr Anil Hindocha
British born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 3 Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, England
Hindocha, Anil
British accountant born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16 Stoughton Drive South, Leicester, Leicestershire, LE2 2RH
Hindocha, Anil
British company director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesHindocha, Anil
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesHindocha, Anil
British project manager born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Hsp Tax Unit F, Whiteacres, Whetstone, Leicester, LE8 6ZG, United Kingdom
Hindocha, Anil
British Registered addresses and corresponding companies
IIF 12 16 Stoughton Drive South, Leicester, Leicestershire, LE2 2RH
Hindocha, Anil
British company directorRegistered addresses and corresponding companies
IIF 13 16 Stoughton Drive South, Leicester, Leicestershire, LE2 2RH
- 1 Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)781,542 GBP2024-03-31Officer
2018-11-12 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Cooper Parry Llp 1, Colton Square, LeicesterDissolved Corporate (4 parents)Officer 2001-10-25 ~ dissolvedIIF 4 - Director → ME
- 3 Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)64,901 GBP2024-03-31Officer 2021-02-15 ~ nowIIF 8 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 191 Ross Walk, Leicester, United KingdomActive Corporate (1 parent)Officer 2024-11-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 C/o Lampford Limited Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Wellingborough, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2005-06-06 ~ 2008-10-27IIF 5 - Director → ME 2005-06-06 ~ 2008-10-27IIF 12 - Secretary → ME
- 2 8 Courtyard Close, Syston, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)9 GBP2024-04-30Officer 2013-04-12 ~ 2014-08-21IIF 11 - Director → ME
- 3 Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-14,639 GBP2022-07-31Officer 2015-07-13 ~ 2018-11-10IIF 10 - Director → ME
- 4 Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-1,500 GBP2024-09-30Officer 2007-09-17 ~ 2011-04-27IIF 9 - Director → ME
- 5 70 Rolleston Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)16,807 GBP2024-03-31Officer 2003-12-01 ~ 2021-09-30IIF 13 - Secretary → ME
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