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.
Dodia, Dipesh
Dodia, Dipesh
British certified accountant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
27, High View Close, Leicester, LE4 9LJ, England
Dodia, Dipesh
British chartered accountant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 2 33 Acorn Street, Leicester, LE4 6NB, England
Dodia, Dipesh
British chartered certified accountant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 3 33, Acorn Street, Leicester, LE4 6NB, England
Dodia, Dipesh
British commercial director born in January 1986Resident in England
Registered addresses and corresponding companiesDodia, Dipesh
British company director born in January 1986Resident in England
Registered addresses and corresponding companiesDodia, Dipesh
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 11 262, Catherine Street, Leicester, LE4 6GD, England
IIF 12 27 High View Close, Hamilton Office Park, Leicester, LE4 9LJ, England
IIF 13 IIF 14 IIF 15 (more) 27 High View Close, Leicester, LE4 9LJ, England
IIF 17 IIF 18 IIF 19 27, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 20 IIF 21 IIF 22 33, Acorn Street, Leicester, LE4 6NB, England
IIF 23 33, Acorn Street, Leicester, LE4 6NB, United Kingdom
Dodia, Dipesh
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 27, High View Close, Leicester, LE4 9LJ, United Kingdom
Mr Dipesh Dodia
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 (more) 262, Catherine Street, Leicester, LE4 6GD, England
IIF 32 IIF 33 IIF 34 (more) 27 High View Close, Leicester, LE4 9LJ, England
IIF 37 IIF 38 IIF 39 27, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 40 IIF 41 33, Acorn Street, Leicester, LE4 6NB
IIF 42 IIF 43 IIF 44 33, Acorn Street, Leicester, LE4 6NB, England
IIF 45 33, Acorn Street, Leicester, LE4 6NB, United Kingdom
- 1 33 Acorn Street, LeicesterDissolved Corporate (1 parent)Officer
2014-09-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 2 262 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2023-03-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-03-29 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4 262 Catherine Street, Leicester, EnglandDissolved Corporate (2 parents)Officer 2023-05-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 262 Catherine Street, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2021-12-03 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6 33 Acorn Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)7,838 GBP2018-03-31Officer 2015-09-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 7 262 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)6,819 GBP2024-08-31Officer 2022-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8 262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2022-02-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-02-05 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9 33 Acorn Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2017-08-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 10 262 Catherine Street, Leicester, EnglandDissolved Corporate (2 parents)Officer 2023-05-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 27 High View Close, Leicester, EnglandDissolved Corporate (2 parents)Officer 2020-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 12 33 Acorn Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2019-05-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-05-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13 33 Acorn Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2019-06-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-06-21 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 14 33 Acorn Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2019-04-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-04-09 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 15 27 High View Close, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-06-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 16 27 High View Close, Leicester, EnglandDissolved Corporate (3 parents)Officer 2020-04-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 17 262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)10,931 GBP2020-03-31Officer 2018-03-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 18 33 Acorn Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2019-02-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 1 2 Sandy Acres Close, Waterthorpe, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-29,988 GBP2024-04-30Officer 2017-04-25 ~ 2017-04-25IIF 24 - Director → ME
- 2 2 Sandy Acres Close, Waterthorpe, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)73,221 GBP2024-07-31Officer 2020-07-05 ~ 2020-07-05IIF 21 - Director → MEPerson with significant control 2020-07-05 ~ 2020-07-05IIF 43 - Has significant influence or control → OE
- 3 27 High View Close, Hamilton Office Park, Leicester, EnglandDissolved CorporateOfficer 2015-08-15 ~ 2015-08-16IIF 12 - Director → ME
- 4 262 Catherine Street, Leicester, EnglandDissolved Corporate (2 parents)Officer 2021-12-03 ~ 2022-11-01IIF 4 - Director → ME
- 5 262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-08-02 ~ 2020-08-02IIF 15 - Director → MEPerson with significant control 2020-08-02 ~ 2020-08-02IIF 33 - Has significant influence or control → OE
- 6 262 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)6,819 GBP2024-08-31Officer 2022-08-16 ~ 2022-10-01IIF 7 - Director → ME
- 7 262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)10,931 GBP2020-03-31Officer 2014-03-17 ~ 2018-01-16IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-16IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
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