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.
D'souza, Snehal Arun, Dr
- Indian born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies - Indian director born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies - Indian general practioner born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies - Indian general practitioner born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies4, Whiles Lane, Birstall, Leicester, LE4 4EE, United Kingdom
IIF 9
- Indian gp born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies - Indian medical services born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies4, Whiles Lane, Birstall, Leicester, LE4 4EE, United Kingdom
IIF 12
- British born in January 1976
D'souza, Snehal, Dr
Resident in England
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 13
- Indian born in January 1976
Dr Snehal Arun D'souza
Resident in England
Registered addresses and corresponding companies38, Station Road, Rearsby, Leicester, LE7 4YY, England
IIF 14 IIF 154, Whiles Lane, Birstall, Leicester, LE4 4EE, England
IIF 164, Whiles Lane, Birstall, Leicester, LE4 4EE, United Kingdom
IIF 1759, Highcross Street, Leicester, LE1 4PG, England
IIF 18Birstall Medical Centre, 4 Whiles Lane, Birstall, Leicester, LE4 4EE, England
IIF 19The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
IIF 20The Shard, 32 London Bridge Street, London@kroll.com, Greater London, SE1 9SG
IIF 21
- British born in January 1976
Dr Snehal D'souza
Resident in England
Registered addresses and corresponding companiesThe Oval, 57 New Walk, Leicester, LE1 7EA, England
IIF 22
- 1
AVE MARIA PORTFOLIO MANAGEMENT LTD
13821304The Oval, 57 New Walk, Leicester, EnglandActive Corporate (2 parents)Officer2021-12-29 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2NORTH CHARNWOOD COMMUNITY GP NETWORK LIMITED - 2018-05-01Rosebery Medical Centre, Rosebery Street, Loughborough, Leicestershire, United KingdomActive Corporate (26 parents)Officer2018-11-21 ~ 2019-07-03IIF 11 - Director → ME
- 3
LEICESTER CITY GROUP PARTNERSHIP LIMITED
09978469The Oval, 57 New Walk, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RAPHEAL HEALTH AND CARE HOMES LIMITED
- 2014-05-20 0888259838 Station Road, Rearsby, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
RAPHAEL COMMUNITY CARE LIMITED
- 2018-01-29 094779984 Whiles Lane, Birstall, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
SPHINX IT SOLUTIONS LIMITED
- 2016-02-12 09047936Birstall Medical Centre 4 Whiles Lane, Birstall, Leicester, EnglandActive Corporate (5 parents)Officer2014-05-20 ~ 2019-07-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RAPHAEL GROUP VENTURES LTD
113586944 Whiles Lane, Birstall, Leicester, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-05-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-07 during the appointment or period of control
Commencement of winding up on 2023-10-24 during the appointment or period of controlThe Shard, 32 London Bridge Street, London@kroll.com, Greater LondonLiquidation Corporate (6 parents, 1 offspring)Officer2018-05-14 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
RAPHAEL HOTELS LIMITED
10225985The Oval, 57 New Walk, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 3 - Director → ME - 10
LOCUM PARTNERS LIMITED
- 2018-05-12 0904814238 Station Road, Rearsby, Leicester, EnglandDissolved Corporate (2 parents)Officer2014-05-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SOUTH CHARNWOOD GP NETWORK LIMITED
09047589Charnwood House Harcourt Way, Meridian Business Park, Leicester, EnglandDissolved Corporate (19 parents)Officer2017-03-01 ~ 2018-04-30IIF 10 - Director → ME - 12
RAPHAEL RESTAURANT (MEMSAAB) LTD
- 2018-09-17 113658234 Whiles Lane, Birstall, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedIIF 12 - Director → ME - 13
TANDEM RESTAURANTS LTD
1171980259 Highcross Street, Leicester, EnglandActive Corporate (1 parent)Officer2018-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 18 - Has significant influence or control → OE
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