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.
Parmar, Diviesh
Parmar, Diviesh
British operations director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Gamekeepers Court, Leicester, Leicestershire, LE5 1PG, United Kingdom
Parmar, Divieshkumar Ghansukh
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Gamekeepers Court, Hamilton Gate, Leicester, LE5 1PG, United Kingdom
Parmar, Diviesh Kumar Ghansukh
British retail branch manager born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 17, Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED
Parmar, Diviesh Kumar Ghansukh
British store manager born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Lyric Square, London, W6 0NB, England
Mr Diviesh Kumar Ghansukh Parmar
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Lyric Square, London, EnglandDissolved Corporate (2 parents)Officer
2021-08-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 2, Gamekeepers Court Gamekeepers Court, Hamilton, LeicesterDissolved Corporate (2 parents)Officer 2014-01-23 ~ dissolvedIIF 1 - Director → ME
- 1
AVANTI SCHOOLS TRUST
- nowKRISHNA-AVANTI PRIMARY SCHOOL TRUST (LEICESTER) - 2012-05-30AVANTI SCHOOLS TRUST LTD - 2012-07-16 Avanti Schools Trust Ltd, Wemborough Road, Stanmore, Middx, EnglandActive Corporate (13 parents, 2 offsprings)Officer 2011-07-10 ~ 2012-05-29IIF 3 - Director → ME - 2
KRISH FOODS LTD
- nowRIYAKRISH FOODS LTD - 2021-07-07NILA FOODS LTD - 2020-04-29 13 South Paddock Court, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,986 GBP2024-03-31Officer 2014-12-23 ~ 2018-06-20IIF 2 - Director → MEPerson with significant control 2016-05-01 ~ 2018-06-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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