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.
Arenja, Simrin, Mrs.
- Indian born in May 1983
Arenja, Simrin, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in May 1983
Arenja, Simrin, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companiesAthena Leicester Limited, Queen Street, Leicester, Leicestershire, LE1 1QD, United Kingdom
IIF 7
- British born in May 1983
Arenja, Simrin
Resident in United Kingdom
Registered addresses and corresponding companies - British,indian born in May 1983
Arenja, Simrin
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1983
Mrs. Simrin Arenja
Resident in United Kingdom
Registered addresses and corresponding companies - British,indian born in May 1983
Mrs Simrin Arenja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mrs Simrin Arenja
Resident in England
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, DE1 2RJ, United Kingdom
IIF 17
- British born in August 1983
Mrs Simrin Arenja
Resident in England
Registered addresses and corresponding companiesThe Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
IIF 18
- 1
ATHENA (LEICESTER) LIMITED
07486565The Old Mill, 9 Soar Lane, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)609,272 GBP2024-06-30Officer2012-01-11 ~ nowIIF 6 - Director → ME - 2
ATHENA EVENTS LIMITED
07938985The Old Mill, 9 Soar Lane, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)68,739 GBP2024-06-30Officer2012-02-07 ~ nowIIF 4 - Director → ME - 3
BORTELL HOLDINGS LIMITED
08505625The Old Mill, 9 Soar Lane, Leicester, LeicestershireActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,833,816 GBP2024-06-30Officer2013-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 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 - 4
IMI LUXURY LIMITED
07917042The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2012-01-19 ~ dissolvedIIF 7 - Director → ME - 5
METKEY 1 LTD
10798894The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)132,113 GBP2024-12-31Person with significant control2017-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EARL STREET LIMITED
- 2016-08-05 10264098The Mills, Canal Street, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)117,636 GBP2024-12-31Person with significant control2016-07-05 ~ nowIIF 13 - 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% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RECOGNISE MEDIA LIMITED
11418777The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)36,854 GBP2024-06-30Officer2018-06-16 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-16 ~ nowIIF 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 - 8The Mills, Canal Street, Derby, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)10,981 GBP2024-01-01 ~ 2024-12-31Officer2016-09-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 9The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)253 GBP2024-12-31Officer2017-07-12 ~ nowIIF 10 - Director → ME
- 10
XWR BASEMENT LIMITED
09381446The Mills, Canal Street, Derby, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-11,030 GBP2024-01-01 ~ 2024-12-31Officer2015-01-09 ~ nowIIF 1 - Director → ME - 11
XWR HOLDINGS LIMITED
09012462The Mills, Canal Street, Derby, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)2,069,880 GBP2024-12-31Officer2014-04-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-24 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
XWR INVESTMENTS LIMITED
09017382The Mills, Canal Street, DerbyActive Corporate (3 parents)Profit/Loss (Company account)29,802 GBP2024-01-01 ~ 2024-12-31Officer2014-04-29 ~ nowIIF 8 - Director → ME - 13The Mills, Canal Street, Derby, United KingdomActive Corporate (3 parents)Equity (Company account)-143 GBP2024-12-31Officer2012-12-16 ~ nowIIF 2 - Director → ME
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