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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhakta, Alpa

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

    Resident in England

    Registered addresses and corresponding companies

    • Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England

      IIF 1 IIF 2 IIF 3
  • Bhakta, Alpa
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • One World House, Pump Lane, Hayes, Middlesex, UB3 3NB, United Kingdom

      IIF 4

    • Sun Court, Butterfield Mortgages Limited, 66-67 Cornhill, London, EC3V 3NB, United Kingdom

      IIF 5
  • Bhakta, Alpa
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, England

      IIF 6
  • Bhakta, Alpa
    British training coordinator born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, 8 Main Street, Glenfield, Leicester, LE3 8DG, England

      IIF 7
  • Mrs Alpa Bhakta
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

      IIF 8

    • One World House, Pump Lane, Hayes, Middlesex, UB3 3NB, United Kingdom

      IIF 9
  • Mrs Alpa Bhakta
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, 8 Main Street, Glenfield, Leicester, LE3 8DG, England

      IIF 10

    • 1, C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    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
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 2
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Sun Court , 66-67 Cornhill, London, England
    Corporate (4 parents)
    Officer
    2017-01-06 ~ now
    IIF 1 - director → ME
  • 3
    The Old Rectory 8 Main Street, Glenfield, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 3 - director → ME
  • 5
    1 C/o Seagrave French Llp, Unit 1, Poplars Court, Lenton Lane, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -660,352 GBP2023-03-31
    Officer
    2020-07-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    ONE WORLD INVESTMENTS (UK) LTD - 2016-02-12
    One World House, Pump Lane, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,358 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    Velocity Point Suites 1-1:1 To 1-2:1, Wreakes Lane, Dronfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-07-02 ~ 2020-08-03
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.