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.
Dalal, Ronak
Dalal, Ronak
British businessman born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
25, Bellflower Road, Hamilton, Leicester, Leicestershire, LE5 1TS, United Kingdom
Dalal, Ronak
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 16, Barlow Road, Hamilton, Leicester, LE5 1WL, England
IIF 5 16, Barlow Road, Hamilton, Leicester, Leicestershire, LE5 1WL, United Kingdom
IIF 6 16, Barlow Road, Leicester, LE5 1WL, United Kingdom
IIF 7 25, Bellflower Road, Hamilton, Leicester, LE5 1TS
IIF 8 25, Bellflower Road, Hamilton, Leicester, LE5 1TS, England
IIF 9 IIF 10 IIF 11 25, Bellflower Road, Hamilton, Leicester, Leicestershire, LE5 1TS, United Kingdom
IIF 12 IIF 13 25, Bellflower Road, Leicester, LE5 1TS, United Kingdom
IIF 14 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Ronak Dalal
British born in December 1974Resident in England
Registered addresses and corresponding companiesDalal, Ronak
British Registered addresses and corresponding companiesDalal, Ronak
British directorRegistered addresses and corresponding companiesDalal, Ronak
Registered addresses and corresponding companiesRonak Dalal
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 25, Bellflower Road, Leicester, LE5 1TS, United Kingdom
Mr Ronak Dalal
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 16 Barlow Road, Hamilton, Leicester, EnglandCorporate (1 parent)Equity (Company account)245,622 GBP2023-09-30Officer
2015-01-28 ~ nowIIF 4 - director → ME 2015-01-28 ~ nowIIF 26 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 16 Barlow Road, Leicester, United KingdomDissolved corporate (1 parent)Officer 2021-03-12 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-03-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 3 16 Barlow Road, Hamilton, Leicester, EnglandCorporate (1 parent)Equity (Company account)-103 GBP2023-07-31Officer 2017-08-14 ~ nowIIF 2 - director → ME 2017-08-14 ~ nowIIF 27 - secretary → MEPerson with significant control 2017-08-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 60 Hinckley Road, LeicesterDissolved corporate (1 parent)Officer 2013-11-08 ~ dissolvedIIF 1 - director → ME 2013-11-08 ~ dissolvedIIF 28 - secretary → ME
- 5 126 Parker Drive, Leicester, Leicestershire, EnglandDissolved corporate (2 parents)Officer 2009-02-09 ~ dissolvedIIF 21 - secretary → ME
- 6 126 Parker Drive, Leicester, Leicestershire, EnglandDissolved corporate (2 parents)Officer 2009-02-09 ~ dissolvedIIF 20 - secretary → ME
- 7 16 Barlow Road, Hamilton, Leicester, EnglandCorporate (1 parent)Officer 2023-03-13 ~ nowIIF 3 - director → MEPerson with significant control 2023-03-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 38 De Montfort Street, LeicesterDissolved corporate (2 parents)Officer 2007-05-22 ~ dissolvedIIF 10 - director → ME 2007-05-22 ~ dissolvedIIF 23 - secretary → ME
- 9 115 Thornborough Way, Hamilton, Leicester, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)507,443 GBP2024-03-31Officer 1998-12-14 ~ nowIIF 9 - director → ME 1998-12-14 ~ nowIIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 78 Loughborough Road, Quorn, LeicestershireDissolved corporate (2 parents)Officer 2007-02-01 ~ dissolvedIIF 7 - director → ME 2007-02-01 ~ dissolvedIIF 22 - secretary → ME
- 11 16 Barlow Road, Hamilton, Leicester, Leicestershire, United KingdomDissolved corporate (2 parents)Officer 2021-01-25 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 1 99 Bull Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-46,595 GBP2023-03-31Officer 2019-10-01 ~ 2021-04-01IIF 8 - director → ME 2016-11-30 ~ 2019-08-09IIF 14 - director → ME 2016-11-30 ~ 2019-08-09IIF 29 - secretary → ME
- 2 262 Catherine Street, Leicester, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2016-07-12 ~ 2020-03-03IIF 13 - director → MEPerson with significant control 2016-07-12 ~ 2020-03-03IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 3 262 Catherine Street, Leicester, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-93,205 GBP2024-03-31Officer 2019-03-19 ~ 2019-10-01IIF 12 - director → MEPerson with significant control 2019-03-19 ~ 2019-10-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 60 Hinckley Road, LeicesterDissolved corporate (1 parent)Officer 2007-08-14 ~ 2014-05-07IIF 11 - director → ME 2007-08-14 ~ 2014-05-07IIF 25 - secretary → ME
