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.
Mrs Divya Patel
Mrs Divya Patel
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 1
20, Leicester, LE5 1DA, England
IIF 2 30 Nelson Street, Leicester, LE1 7BA, United Kingdom
IIF 3 9, Gower Street, Leicester, LE1 3LJ, England
IIF 4 20 - 22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 1, C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, England
Patel, Divya
British born in September 1974Resident in England
Registered addresses and corresponding companiesPatel, Divya
British business born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 15 20, Leicester, LE5 1DA, England
Patel, Divya
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 204, London Road, Leicester, LE2 1NE, United Kingdom
Patel, Divya
British marketing manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 204 London Road, London Road, Leicester, LE2 1NE, England
- 1 30 Nelson Street, Leicester, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer
2020-07-10 ~ nowIIF 11 - Director → ME - 2BRISEHOME LIMITED - 1988-04-06 30 Nelson Street, Leicester, United KingdomActive Corporate (3 parents)Officer 2020-07-10 ~ nowIIF 10 - Director → ME
- 3 30 Nelson Street, Leicester, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)3,130,799 GBP2023-03-31Officer 2020-07-10 ~ nowIIF 9 - Director → ME
- 4 9 Gower Street, Leicester, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)180 GBP2024-03-31Officer 2020-10-16 ~ nowIIF 13 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 5 9 Gower Street, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)180 GBP2024-12-31Officer 2022-12-12 ~ nowIIF 12 - Director → ME
- 6 204 London Road, LeicesterActive Corporate (2 parents)Equity (Company account)267,294 GBP2024-02-29Officer 2012-10-11 ~ nowIIF 16 - Director → ME
- 7 1 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-445,125 GBP2023-03-31Person with significant control 2020-08-28 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 8 C/o Somerby's Limited, 30 Nelson Street, Leicester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,117,915 GBP2023-03-31Officer 2020-03-19 ~ nowIIF 7 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 9 1 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-411,631 GBP2023-03-31Officer 2020-07-01 ~ nowIIF 14 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10 9 Gower Street, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer 2019-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 11 9 Gower Street, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,224 GBP2024-10-31Officer 2020-01-22 ~ nowIIF 8 - Director → ME
- 1 204 London Road London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2023-05-01 ~ 2023-05-11IIF 17 - Director → ME
- 2
SMART OPS WATER UK LTD
- nowSMART OPS LIMITED - 2022-12-16 9 Gower Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-321,017 GBP2024-03-31Person with significant control 2020-04-21 ~ 2020-10-16IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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