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.
Dr Snehal Arun D'souza
- Indian born in January 1976
Dr Snehal Arun D'souza
Resident in England
Registered addresses and corresponding companies38, Station Road, Rearsby, Leicester, LE7 4YY, England
IIF 1 IIF 24, Whiles Lane, Birstall, Leicester, LE4 4EE, England
IIF 34, Whiles Lane, Birstall, Leicester, LE4 4EE, United Kingdom
IIF 459, Highcross Street, Leicester, LE1 4PG, England
IIF 5Birstall Medical Centre, 4 Whiles Lane, Birstall, Leicester, LE4 4EE, England
IIF 6The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
IIF 7The Shard, 32 London Bridge Street, London@kroll.com, Greater London, SE1 9SG
IIF 8
- British born in January 1976
Dr Snehal D'souza
Resident in England
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 9
- Indian born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies - Indian director born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies - Indian general practioner born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies - Indian general practitioner born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies4, Whiles Lane, Birstall, Leicester, LE4 4EE, United Kingdom
IIF 18
- Indian gp born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies - Indian medical services born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies4, Whiles Lane, Birstall, Leicester, LE4 4EE, United Kingdom
IIF 21
- British born in January 1976
D'souza, Snehal, Dr
Resident in England
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 22
- 1
AVE MARIA PORTFOLIO MANAGEMENT LTD
13821304The Oval, 57 New Walk, Leicester, EnglandActive Corporate (2 parents)Officer2021-12-29 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2NORTH CHARNWOOD COMMUNITY GP NETWORK LIMITED - 2018-05-01Rosebery Medical Centre, Rosebery Street, Loughborough, Leicestershire, United KingdomActive Corporate (26 parents)Officer2018-11-21 ~ 2019-07-03IIF 20 - Director → ME
- 3
LEICESTER CITY GROUP PARTNERSHIP LIMITED
09978469The Oval, 57 New Walk, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RAPHEAL HEALTH AND CARE HOMES LIMITED
- 2014-05-20 0888259838 Station Road, Rearsby, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
RAPHAEL COMMUNITY CARE LIMITED
- 2018-01-29 094779984 Whiles Lane, Birstall, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 6
SPHINX IT SOLUTIONS LIMITED
- 2016-02-12 09047936Birstall Medical Centre 4 Whiles Lane, Birstall, Leicester, EnglandActive Corporate (5 parents)Officer2014-05-20 ~ 2019-07-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 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 - 7
RAPHAEL GROUP VENTURES LTD
113586944 Whiles Lane, Birstall, Leicester, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-05-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8The Shard, 32 London Bridge Street, London@kroll.com, Greater LondonLiquidation Corporate (2 parents, 1 offspring)Officer2018-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9
RAPHAEL HOTELS LIMITED
10225985The Oval, 57 New Walk, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 12 - Director → ME - 10
LOCUM PARTNERS LIMITED
- 2018-05-12 0904814238 Station Road, Rearsby, Leicester, EnglandDissolved Corporate (2 parents)Officer2014-05-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SOUTH CHARNWOOD GP NETWORK LIMITED
09047589Charnwood House Harcourt Way, Meridian Business Park, Leicester, EnglandDissolved Corporate (19 parents)Officer2017-03-01 ~ 2018-04-30IIF 19 - Director → ME - 12
RAPHAEL RESTAURANT (MEMSAAB) LTD
- 2018-09-17 113658234 Whiles Lane, Birstall, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 21 - Director → ME - 13
TANDEM RESTAURANTS LTD
1171980259 Highcross Street, Leicester, EnglandActive Corporate (1 parent)Officer2018-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 5 - Has significant influence or control → OE
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