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.
Dr Snehal D'souza
- 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 1
- 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 2 IIF 34, Whiles Lane, Birstall, Leicester, LE4 4EE, England
IIF 44, Whiles Lane, Birstall, Leicester, LE4 4EE, United Kingdom
IIF 559, Highcross Street, Leicester, LE1 4PG, England
IIF 6Birstall Medical Centre, 4 Whiles Lane, Birstall, Leicester, LE4 4EE, England
IIF 7The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
IIF 8The Shard, 32 London Bridge Street, London@kroll.com, Greater London, SE1 9SG
IIF 9
- 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 10
- Indian born in January 1976
D'souza, Snehal Arun, Dr
Resident in England
Registered addresses and corresponding companies10, De Montfort Street, Leicester, LE1 7GG, United Kingdom
IIF 11139, Carisbrooke Road, Leicester, LE2 3PH, England
IIF 1238, Station Road, Rearsby, Leicester, LE7 4YY, England
IIF 13 IIF 144, Whiles Lane, Birstall, Leicester, LE4 4EE, England
IIF 154, Whiles Lane, Birstall, Leicester, LE4 4EE, United Kingdom
IIF 16 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, United Kingdom
IIF 20The Shard, 32 London Bridge Street, London@kroll.com, Greater London, SE1 9SG
IIF 21Rosebery Medical Centre, Rosbery Street, Loughborough, Leicestershire, LE11 5DX
IIF 22
- 1
AVE MARIA PORTFOLIO MANAGEMENT LTD
13821304The Oval, 57 New Walk, Leicester, EnglandActive Corporate (2 parents)Officer2021-12-29 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 22 - Director → ME
- 3
LEICESTER CITY GROUP PARTNERSHIP LIMITED
09978469The Oval, 57 New Walk, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 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 16 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 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 21 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
RAPHAEL HOTELS LIMITED
10225985The Oval, 57 New Walk, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 11 - Director → ME - 10
LOCUM PARTNERS LIMITED
- 2018-05-12 0904814238 Station Road, Rearsby, Leicester, EnglandDissolved Corporate (2 parents)Officer2014-05-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 12 - Director → ME - 12
- 13
TANDEM RESTAURANTS LTD
1171980259 Highcross Street, Leicester, EnglandActive Corporate (1 parent)Officer2018-12-10 ~ nowIIF 18 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 6 - Has significant influence or control → OE
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