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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shailesh Divani

    Related profiles found in government register
  • Mr Shailesh Divani
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bay 1/2, Travellers Lane, Welham Green, Hatfield, AL9 7HF, United Kingdom

      IIF 1
  • Mr Shailesh Divani
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • Bay 1/2, Travellers Lane, North Mymms, Hatfield, AL9 7EX, England

      IIF 2 IIF 3
    • Bay 3, Travellers Lane, North Mymms, Hatfield, AL9 7EX, England

      IIF 4
    • 18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom

      IIF 5
  • Divani, Shailesh
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • Bay 1/2, Travellers Lane, Welham Green, Hatfield, Hetfordshire, AL9 7EX, England

      IIF 6
    • Bay 1/2, Travellers Lane, North Mymms, Hatfield, AL9 7EX, England

      IIF 7 IIF 8
    • Bay 1/2, Travellers Lane, Welham Green, Hatfield, AL9 7HF, England

      IIF 9
    • Bay 1/2, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7EX, England

      IIF 10
    • Bay 1/2, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF, United Kingdom

      IIF 11 IIF 12
    • Bay 3, Travellers Lane, North Mymms, Hatfield, AL9 7EX, England

      IIF 13
    • 18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    CAPITAL CONNECT (2009) LIMITED
    07051004
    Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2015-05-14 ~ now
    IIF 10 - Director → ME
  • 2
    DIVANI PROPERTIES LIMITED
    14707955
    18 The Broadway East Lane, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-03-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RRM REGAL HOUSE LIMITED
    16123122
    Bay 1/2 Travellers Lane, North Mymms, Hatfield, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ULTRA ALUMINIUM AND UPVC LTD
    15006909
    Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-17 ~ 2025-03-24
    IIF 12 - Director → ME
  • 5
    ULTRA BUILDING SUPPLIES LIMITED
    13130072
    Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-13 ~ now
    IIF 11 - Director → ME
  • 6
    ULTRA GROUP PROPERTIES LIMITED
    16169133
    Bay 1/2 Travellers Lane, North Mymms, Hatfield, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    ULTRA TOUGH GROUP LIMITED
    11803781
    Bay 1/2, Travellers Lane, Welham Green, Hatfield, Hetfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-04 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    ULTRA TOUGH HOLDING LTD
    05603016
    Bay 1/2 Travellers Lane, Welham Green, Hatfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-10-25 ~ now
    IIF 9 - Director → ME
  • 9
    ULTRA TOUGH LIMITED
    04101990
    Bay 1/2 Travellers Lane, North Mymms, Hatfield, England
    Active Corporate (16 parents)
    Officer
    2005-12-09 ~ now
    IIF 7 - Director → ME
  • 10
    ULTRA WINDOWS & BIFOLDS LIMITED
    16286735
    Bay 3 Travellers Lane, North Mymms, Hatfield, England
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.