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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhakta, Alpa

    Related profiles found in government register
  • Bhakta, Alpa
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Bhakta, Alpa
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Alpa Bhakta
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Alpa Bhakta
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BUTTERFIELD GROUP SERVICES LIMITED
    11442919
    Active Corporate (6 parents)
    Officer
    2025-10-16 ~ now
    IIF 6 - Director → ME
    2018-07-02 ~ 2020-08-03
    IIF 5 - Director → ME
  • 2
    BUTTERFIELD HOLDINGS (UK) LIMITED
    - now 01457878
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2017-01-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 3
    BUTTERFIELD MORTGAGES LIMITED
    - now 00338594
    BUTTERFIELD BANK (UK) LIMITED
    - 2017-01-12 00338594
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Active Corporate (50 parents, 1 offspring)
    Officer
    2017-01-06 ~ now
    IIF 2 - Director → ME
  • 4
    FRESH PASTA FACTORY LTD
    14376229
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    LEOPOLD JOSEPH HOLDINGS LIMITED
    - now 00766959
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2017-01-06 ~ dissolved
    IIF 4 - Director → ME
  • 6
    MD LEGACY
    12730051
    Active Corporate (5 parents)
    Officer
    2020-07-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    ONE WORLD REAL ESTATE (UK) LIMITED
    - now 09354362 08737990
    ONE WORLD INVESTMENTS (UK) LTD - 2016-02-12
    Active Corporate (2 parents)
    Officer
    2020-01-01 ~ 2025-11-28
    IIF 1 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.