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.
Mr Divyeshkumar Ratilal Shah
Mr Divyeshkumar Ratilal Shah
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesShah, Divyeshkumar Ratilal
British pharmacist born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Divyesh Shah
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
High House, 3c Park Lane Off Holmfield Avenue, Stoneygate, Leicester, LE2 2BT, United Kingdom
Mr Divyesh Kumar Shah
British born in March 1961Resident in England
Registered addresses and corresponding companiesShah, Divyesh
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 High House, 3c Park Lane Off Holmfield Avenue, Stoneygate, Leicester, LE2 2BT, United Kingdom
Shah, Divyesh Kumar
British director born in March 1961Resident in England
Registered addresses and corresponding companiesShah, Divyesh Kumar
British pharmacist born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 14 3c, Park Lane, Holmfield Avenue, Leicester, LE2 2BT, England
IIF 15 IIF 16 IIF 17 High House 3c Park Lane, Holmfield Avenue, Leicester, Leicestershire, LE2 2BT
IIF 18 20 Station Road, Hinckley, Leics, LE10 1AW
IIF 19 Suite D Eden House, The Office Village, River Way, Uckfield, East Sussex, TN22 1SL
Shah, Divyesh Kumar
British pharmacy born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 20 High House 3c Park Lane, Holmfield Avenue, Leicester, Leicestershire, LE2 2BT
Shah, Divyesh Kumar
British pharmasist born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 21 14 Stretton Court, Stretton Road Great Glen, Leicester, Leicestershire, LE8 9HB
Shah, Divyesh Kumar
born in March 1961Resident in England
Registered addresses and corresponding companies
- 1 67 Uppingham Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer
2017-07-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 High House, 3c Park Lane Off Holmfield Avenue, Stoneygate, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)-8,447 GBP2024-08-31Officer 2023-08-11 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3c Park Lane, Holmfield Avenue, Leicester, EnglandDissolved Corporate (1 parent)Officer 2014-05-27 ~ dissolvedIIF 14 - Director → ME
- 4 122 Charles Street, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,541,116 GBP2024-03-31Officer 2003-03-26 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20 Station Road, Hinckley, LeicsActive Corporate (4 parents)Equity (Company account)17,385 GBP2024-05-31Officer 2006-02-20 ~ nowIIF 18 - Director → ME
- 6 63 Spencefield Lane, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)-94,983 GBP2024-09-30Officer 2016-09-20 ~ nowIIF 4 - Director → ME
- 7 County House 14 Stretton Court, Stretton Road Great Glen, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2007-06-01 ~ dissolvedIIF 20 - Director → ME
- 8 No 11 Park House Close, Leicester, UkDissolved Corporate (11 parents)Officer 2013-11-15 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 9 40 Howard Road, Clarendon Park, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2006-07-17 ~ nowIIF 17 - Director → ME
- 10
ST. HALSBURY LIMITED
- nowCHANCERIGHT LIMITED - 1991-01-09STUDENT ACCOMMODATION SERVICES LIMITED - 2001-04-05 22 Regent Street, NottinghamLiquidation Corporate (3 parents)Equity (Company account)321,487 GBP2023-12-31Officer ~ nowIIF 16 - Director → MEPerson with significant control 2016-12-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11 4 Stoughton Road, Oadby, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)5 GBP2023-12-31Officer 2001-12-10 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 122 Charles Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)8,449 GBP2024-11-30Officer 2014-11-07 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1WEST HEATH STORES LIMITED - 2013-03-20 Corner Oak, 1 Homer Road, Solihull, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2010-10-19 ~ 2018-12-20IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-20IIF 9 - Ownership of shares – 75% or more → OE
- 2 Unit 16 Warren Park Way, Enderby, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,328,047 GBP2023-09-30Officer 2012-10-01 ~ 2015-06-14IIF 12 - Director → ME
- 3 The Business Centre At Delta By Marriott, Stratford Road, Warwick, EnglandActive Corporate (2 parents)Officer 2013-01-15 ~ 2017-10-10IIF 23 - LLP Member → ME
- 4 8 Serina Court, Beeston, NottinghamActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2013-10-28 ~ 2014-03-18IIF 19 - Director → ME
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