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.
Bhakta, Alpa
Bhakta, Alpa
British chief executive born in March 1972Resident in England
Registered addresses and corresponding companiesBhakta, Alpa
British director born in March 1972Resident in England
Registered addresses and corresponding companiesBhakta, Alpa
British director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 6
1, C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, England
Bhakta, Alpa
British training coordinator born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 7 The Old Rectory, 8 Main Street, Glenfield, Leicester, LE3 8DG, England
Mrs Alpa Bhakta
British born in March 1972Resident in England
Registered addresses and corresponding companiesMrs Alpa Bhakta
British born in August 1978Resident in England
Registered addresses and corresponding companies
- 1BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15BANK OF BUTTERFIELD (UK) PLC - 2004-09-02BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04MATHESON BANK LIMITED - 2001-02-08MATHESON TRUST CO. LIMITED - 1987-11-13DAVENBECK LIMITED - 1980-07-16 Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer
2017-01-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2BUTTERFIELD BANK (UK) LIMITED - 2017-01-12LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13 Sun Court , 66-67 Cornhill, London, EnglandActive Corporate (4 parents)Equity (Company account)7,196,001 GBP2024-12-31Officer 2017-01-06 ~ nowIIF 1 - Director → ME
- 3 The Old Rectory 8 Main Street, Glenfield, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)150 GBP2024-09-30Officer 2022-09-26 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02 Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)Officer 2017-01-06 ~ dissolvedIIF 3 - Director → ME
- 5 1 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-660,352 GBP2023-03-31Officer 2020-07-08 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6ONE WORLD INVESTMENTS (UK) LTD - 2016-02-12 One World House, Pump Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-26,358 GBP2023-12-31Officer 2020-01-01 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Sun Court Floor 4, Sun Court, 66-67 Cornhill, London, EnglandActive Corporate (3 parents)Equity (Company account)1,260,001 GBP2024-12-31Officer 2018-07-02 ~ 2020-08-03IIF 5 - Director → ME
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