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.
Devani, Chirag Bhailal
Devani, Chirag Bhailal
British chartered financial planner born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 1
158 Brunswick Street, Leamington Spa, Warwickshire, CV31 2ER, England
Devani, Chirag Bhailal
British consultant born in July 1985Resident in England
Registered addresses and corresponding companiesDevani, Chirag Bhailal
British director born in July 1985Resident in England
Registered addresses and corresponding companiesDevani, Chirag Bhailal
British director and company secretary born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Pure Offices, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England
Devani, Chirag Bhailal
British fianacial consultant born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 11 158 Brunswick Street, Leamington Spa, Warwickshire, CV31 2ER, England
Devani, Chirag Bhailal
British financial advisor born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 12 2 Squirrel Close, Narborough, Leicester, Leicestershire, LE19 3WF, England
Devani, Chirag Bhailal
British financial consultant(md) born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 13 2, Murby Way, Oadby, Leicester, Leicestershire, LE3 3UH, England
Devani, Chirag Bhailal
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 32, Demontfort Street, Leicester, LE1 7GD, United Kingdom
Mr Chirag Bhailal Devani
British born in July 1985Resident in England
Registered addresses and corresponding companiesMr Chirag Bhailal Devani
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 32, Demontfort Street, Leicester, LE1 7GD, United Kingdom
- 1 32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer
2022-09-08 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2INTELLI WEALTH LTD - 2020-03-31ALTERNO IFA LIMITED - 2022-01-17 Pure Offices, Plato Close, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,837 GBP2024-05-31Officer 2011-11-29 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 32 Demontfort Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2020-04-09 ~ nowIIF 5 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 32 De Montfort Street, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-170 GBP2024-02-28Person with significant control 2023-02-22 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ALTERNO WEALTH LIMITED
- nowSOVEREIGN PRIVATE CLIENTS LIMITED - 2018-03-15 32 Demontfort Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-262,355 GBP2024-06-30Officer 2015-02-24 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 6 32 Demontfort Street, Leicester, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,601 GBP2016-01-31Officer 2014-01-09 ~ dissolvedIIF 1 - Director → ME
- 7 32 Demontfort Street, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)93,157 GBP2022-10-31Officer 2020-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
GIFP LIMITED
- nowALTERNO CLIENT SERVICING LIMITED - 2019-09-06 32 Demontfort Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,836 GBP2024-06-30Officer 2018-01-11 ~ nowIIF 7 - Director → MEPerson with significant control 2018-01-11 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 9 57 Parkland Drive, Oadby, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2011-11-29 ~ dissolvedIIF 4 - Director → ME
- 10 Unit 2 Barford Exchange, Wellesbourne Rd, Barford, Warwick, United KingdomDissolved Corporate (2 parents)Officer 2022-11-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-11-14 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 32 De Montfort Street, Leicester, LeicestershireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-6,932 GBP2016-04-30Officer 2012-10-11 ~ dissolvedIIF 2 - Director → ME
- 12 32 Demontfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)22,067 GBP2016-06-30Officer 2014-01-06 ~ dissolvedIIF 11 - Director → ME
- 1 32 De Montfort Street, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-170 GBP2024-02-28Officer 2023-02-22 ~ 2023-02-22IIF 8 - Director → ME
- 2
PIVOT GLOBAL LIMITED
- nowEVERYTHING SALES LTD - 2022-05-03 4385, 13367715 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Total liabilities (Company account)7,228 GBP2022-04-30Officer 2023-01-05 ~ 2023-01-31IIF 10 - Director → ME - 3 32 Demontfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)22,067 GBP2016-06-30Officer 2012-06-25 ~ 2013-06-04IIF 13 - Director → ME
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