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.
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Parmar, Dipak Mahesh
Parmar, Dipak Mahesh
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, High View Close, Leicester, LE4 9LJ, England
Parmar, Mahesh
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 21, High View Close, Leicester, LE4 9LJ, England
Parmar, Mahesh
British sales representative born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 21, High View Close, Leicester, LE4 9LJ, England
Parmar, Dipak Mahesh, Dr
British dentist born in December 1990Resident in England
Registered addresses and corresponding companiesParmar, Dipak Mahesh, Dr
British sole trader born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 8 21, High View Close, Leicester, LE4 9LJ, England
Mr Mahesh Parmar
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesDr Dipak Mahesh Parmar
British born in December 1990Resident in England
Registered addresses and corresponding companies
- 1 21 High View Close, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)-15,316 GBP2018-03-31Person with significant control
2018-01-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 21 High View Close, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)87,942 GBP2024-03-31Officer 2017-02-09 ~ nowIIF 6 - Director → ME 2018-02-19 ~ nowIIF 2 - Director → MEPerson with significant control 2018-02-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 21 High View Close, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)17,516 GBP2024-05-31Person with significant control 2019-05-20 ~ nowIIF 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% → OEIIF 17 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2019-04-17 ~ dissolvedIIF 5 - Director → ME
- 5 21 High View Close, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)309,201 GBP2024-03-31Officer 2015-09-22 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 21 High View Close, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)31,364 GBP2024-03-31Person with significant control 2019-04-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 7 21 High View Close, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)118,063 GBP2024-03-31Officer 2024-06-15 ~ nowIIF 1 - Director → MEPerson with significant control 2016-08-11 ~ nowIIF 10 - Has significant influence or control → OE 2021-08-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,228 GBP2021-03-31Officer 2019-02-06 ~ 2022-10-27IIF 4 - Director → ME
- 2 21 High View Close, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)118,063 GBP2024-03-31Officer 2016-08-11 ~ 2017-07-31IIF 7 - Director → ME 2016-08-11 ~ 2024-06-15IIF 3 - Director → ME
