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

Divecha, Adil Rustom

    Related profiles found in government register
  • Divecha, Adil Rustom
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Divecha, Adil Rustom
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adil Rustom Divecha
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Welbeck Street, London, W1G 8DA, England

      IIF 12
    • 29, Welbeck Street, London, W1G 8DA, United Kingdom

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    AHJY . DIVECHA LIMITED - 2023-05-30
    29 Welbeck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2018-08-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    SNAGGLES LIMITED - 1995-02-03
    29 Welbeck Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-09-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
  • 3
    29 Welbeck Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,007 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-01-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    WARD DIVECHA FINANCIAL SERVICES LIMITED - 2005-06-14
    29 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    142,174 GBP2023-12-31
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    AEFFE SPA (UK) LIMITED - 1998-05-01
    ASHBORNE DEVELOPMENTS LIMITED - 1998-04-23
    28/29 Conduit Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,526,247 GBP2022-12-31
    Officer
    1997-10-27 ~ 1998-04-21
    IIF 1 - director → ME
  • 2
    MOMENTUM RECRUITMENT LIMITED - 2009-01-16
    REALM RESOURCES LIMITED - 2000-02-10
    VIPER DATA SERVICES LIMITED - 1997-06-02
    C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead
    Corporate (2 parents)
    Equity (Company account)
    -24,312 GBP2023-12-31
    Officer
    1997-02-05 ~ 1997-05-22
    IIF 9 - director → ME
  • 3
    ROWSTAR AIR LIMITED - 1997-06-12
    Bellefield House, 104 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,239 GBP2022-07-31
    Officer
    1996-07-11 ~ 1996-11-20
    IIF 4 - director → ME
  • 4
    IMALYA BEAUTY (UK) LIMITED - 2020-05-05
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,485 GBP2022-05-31
    Officer
    2020-05-01 ~ 2020-10-15
    IIF 6 - director → ME
  • 5
    LEGEND AVIONICS LIMITED - 1996-08-23
    The Old Exchanger 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    1995-11-14 ~ 1996-08-13
    IIF 2 - director → ME
  • 6
    REGAL STANCE LIMITED - 1994-05-19
    29 Welbeck Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,654 GBP2023-07-31
    Officer
    1993-06-08 ~ 1993-07-21
    IIF 11 - director → ME
  • 7
    43 Christchurch Road Christchurch Road, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    1996-07-02 ~ 1997-01-27
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.