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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adatia, Shital

    Related profiles found in government register
  • Adatia, Shital
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 132, Catherine Street, Leicester, LE4 6EN

      IIF 1
    • 132, Catherine Street, Leicester, Leicestershire, LE4 6EN

      IIF 2
    • 3, Cranesbill Road, Hamilton, Leicester, Leicestershire, LE5 1TA

      IIF 3
  • Adatia, Shital
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 132, Catherine Street, Leicester, LE4 6EN, England

      IIF 4
    • 132, Catherine Street, Leicester, LE4 6EN, United Kingdom

      IIF 5
    • 132, Catherine Street, Leicester, Leicestershire, LE4 6EN, United Kingdom

      IIF 6
    • 3 Cranesbill Road, Hamilton, Leicester, Leicestershire, LE5 1TA

      IIF 7
  • Adatia, Shital
    British financial adviser born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3, Belvoir Close, Oadby, Leicester, LE2 4SG, England

      IIF 8
  • Adatia, Shital
    British financial consultant born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 132, Catherine Street, Leicester, Leicestershire, LE4 6EN

      IIF 9
  • Mr Shital Adatia
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 132, Catherine Street, Leicester, LE4 6EN, United Kingdom

      IIF 10 IIF 11
    • 132, Catherine Street, Leicester, Leicestershire, LE4 6EN

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    132 Catherine Street, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    MONEY MATTERS (EU) LIMITED - 2010-06-08
    132 Catherine Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ dissolved
    IIF 7 - director → ME
  • 3
    132 Catherine Street, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,938 GBP2024-02-28
    Officer
    2017-02-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 4
    132 Catherine Street, Leicester, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    9,345 GBP2024-01-31
    Officer
    2018-02-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 5
    132 Catherine Street, Leicester
    Corporate (2 parents)
    Equity (Company account)
    1,648 GBP2024-03-24
    Officer
    2022-11-18 ~ now
    IIF 1 - director → ME
  • 6
    132 Catherine Street, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 3 - director → ME
  • 7
    132 Catherine Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 4 - director → ME
Ceased 2
  • 1
    3 Belvoir Close, Oadby, Leicester, England
    Corporate (13 parents)
    Equity (Company account)
    4,853 GBP2018-03-31
    Officer
    2021-11-18 ~ 2023-11-16
    IIF 8 - director → ME
  • 2
    132 Catherine Street, Leicester
    Corporate (2 parents)
    Equity (Company account)
    1,648 GBP2024-03-24
    Officer
    2011-03-03 ~ 2013-07-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.