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.
Popat, Dhaval
- British born in October 1991
Popat, Dhaval
Resident in England
Registered addresses and corresponding companiesJusta House 204-208, Holbrook Lane, Coventry, CV6 4DD, England
IIF 1202-204, Evington Road, Leicester, LE2 1HN, England
IIF 24, Francis Street, Leicester, LE2 2BD, England
IIF 3 IIF 4 IIF 56, Mandervell Road, Oadby, Leicester, Leicestershire, LE2 5LQ, United Kingdom
IIF 6Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ, England
IIF 7 IIF 8
- British company director born in October 1991
Popat, Dhaval
Resident in England
Registered addresses and corresponding companiesGround Floor Kimberley House, 47 Vaughan Way, Leicester, LE1 4SG, United Kingdom
IIF 9
- British managing director born in October 1991
Popat, Dhaval
Resident in United Kingdom
Registered addresses and corresponding companies4, Francis Street, Leicester, LE2 2BD, England
IIF 10
- British born in October 1991
Mr Dhaval Popat
Resident in England
Registered addresses and corresponding companiesJusta House 204-208, Holbrook Lane, Coventry, CV6 4DD, England
IIF 11202-204, Evington Road, Leicester, LE2 1HN, England
IIF 124, Francis Street, Leicester, LE2 2BD, England
IIF 13 IIF 146, Mandervell Road, Oadby, Leicester, LE2 5LQ, United Kingdom
IIF 15Ground Floor Kimberley House, 47 Vaughan Way, Leicester, LE1 4SG, United Kingdom
IIF 16Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ, England
IIF 17 IIF 18
- British born in October 1991
Mr Dhaval Popat
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Francis Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2,002 GBP2024-05-31Officer2020-05-28 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Ground Floor Kimberley House, 47 Vaughan Way, Leicester, United KingdomDissolved Corporate (1 parent)Officer2018-04-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-30 ~ dissolvedIIF 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
- 3202-204 Evington Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-9,867 GBP2024-03-31Officer2021-11-30 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-30 ~ 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
- 44 Francis Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)3,490 GBP2020-02-28Officer2019-02-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-02-28 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 54 Francis Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)504 GBP2020-12-31Officer2014-07-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6Rutland House, 23-25 Friar Lane, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)85 GBP2024-12-31Officer2015-08-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 74 Francis Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2016-12-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Rutland House, 23-25 Friar Lane, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-17,775 GBP2024-05-31Officer2013-12-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 9Justa House 204-208 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)-59,498 GBP2024-12-31Officer2023-12-25 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-25 ~ nowIIF 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% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 106 Mandervell Road, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-27,494 GBP2024-12-31Officer2022-12-05 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.