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, Anish
- British born in May 1983
Popat, Anish
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Popat, Anisha
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 3
- British born in May 1983
Anish Popat
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 4
- British born in May 1983
Popat, Anish
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr Anish Popat
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 9
- British director born in May 1989
Popat, Anisha
Resident in England
Registered addresses and corresponding companies21, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 10
- British born in May 1989
Mrs Anisha Popat
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 11
- British born in May 1983
Mr Anish Popat
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Ms Anisha Popat
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 16
- 1
ANISHA POPAT LIMITED
0922172621 High View Close, Hamilton, LeicesterDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2
APSP GROUP LTD
1247218521 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2020-02-19 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
APVP LIMITED
0926737637 Western Boulevard, LeicesterActive Corporate (3 parents)Officer2014-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE - 4
DANVERS ESTATES LIMITED
- 2016-10-20 1000927021 High View Close, Hamilton Office Park, Hamilton, United KingdomActive Corporate (3 parents)Officer2016-02-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
SETH'S ESTATE AGENTS LIMITED
0384269820 Loughborough Road, Leicester, EnglandActive Corporate (10 parents)Officer2019-07-31 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 6
TWO CHECKERS LTD
1361215521 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents)Officer2021-09-09 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 4 - Has significant influence or control → OE - 7
V&A INITIATIVES LIMITED
1415895221 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)Officer2022-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
WESTWAY WATERS SEVENTEEN THIRTY SIX LTD
1190531921 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)Officer2019-03-26 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-26 ~ 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
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