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.
Mr Chirag Bhailal Devani
Mr Chirag Bhailal Devani
British born in July 1985Resident in England
Registered addresses and corresponding companiesMr Chirag Bhailal Devani
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
32, Demontfort Street, Leicester, LE1 7GD, United Kingdom
Devani, Chirag Bhailal
British chartered financial planner born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 9 158 Brunswick Street, Leamington Spa, Warwickshire, CV31 2ER, England
Devani, Chirag Bhailal
British consultant born in July 1985Resident in England
Registered addresses and corresponding companiesDevani, Chirag Bhailal
British director born in July 1985Resident in England
Registered addresses and corresponding companiesDevani, Chirag Bhailal
British director and company secretary born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 18 Pure Offices, Plato Close, Tachbrook Park, Warwick, CV34 6WE, England
Devani, Chirag Bhailal
British fianacial consultant born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 19 158 Brunswick Street, Leamington Spa, Warwickshire, CV31 2ER, England
Devani, Chirag Bhailal
British financial advisor born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 20 2 Squirrel Close, Narborough, Leicester, Leicestershire, LE19 3WF, England
Devani, Chirag Bhailal
British financial consultant(md) born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 21 2, Murby Way, Oadby, Leicester, Leicestershire, LE3 3UH, England
Devani, Chirag Bhailal
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 32, Demontfort Street, Leicester, LE1 7GD, United Kingdom
- 1 32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer
2022-09-08 ~ nowIIF 17 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2ALTERNO IFA LIMITED - 2022-01-17INTELLI WEALTH LTD - 2020-03-31 Pure Offices, Plato Close, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,837 GBP2024-05-31Officer 2011-11-29 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 32 Demontfort Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2020-04-09 ~ nowIIF 13 - Director → MEPerson with significant control 2020-04-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 32 De Montfort Street, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-170 GBP2024-02-28Person with significant control 2023-02-22 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ALTERNO WEALTH LIMITED
- nowSOVEREIGN PRIVATE CLIENTS LIMITED - 2018-03-15 32 Demontfort Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-262,355 GBP2024-06-30Officer 2015-02-24 ~ nowIIF 20 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6 32 Demontfort Street, Leicester, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,601 GBP2016-01-31Officer 2014-01-09 ~ dissolvedIIF 9 - Director → ME
- 7 32 Demontfort Street, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)93,157 GBP2022-10-31Officer 2020-10-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-10-14 ~ 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
- 8
GIFP LIMITED
- nowALTERNO CLIENT SERVICING LIMITED - 2019-09-06 32 Demontfort Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,836 GBP2024-06-30Officer 2018-01-11 ~ nowIIF 15 - Director → MEPerson with significant control 2018-01-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9 57 Parkland Drive, Oadby, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2011-11-29 ~ dissolvedIIF 12 - Director → ME
- 10 Unit 2 Barford Exchange, Wellesbourne Rd, Barford, Warwick, United KingdomDissolved Corporate (2 parents)Officer 2022-11-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-11-14 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 32 De Montfort Street, Leicester, LeicestershireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-6,932 GBP2016-04-30Officer 2012-10-11 ~ dissolvedIIF 10 - Director → ME
- 12 32 Demontfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)22,067 GBP2016-06-30Officer 2014-01-06 ~ dissolvedIIF 19 - Director → ME
- 1 32 De Montfort Street, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-170 GBP2024-02-28Officer 2023-02-22 ~ 2023-02-22IIF 16 - Director → ME
- 2
PIVOT GLOBAL LIMITED
- nowEVERYTHING SALES LTD - 2022-05-03 4385, 13367715 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Total liabilities (Company account)7,228 GBP2022-04-30Officer 2023-01-05 ~ 2023-01-31IIF 18 - Director → ME - 3 32 Demontfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)22,067 GBP2016-06-30Officer 2012-06-25 ~ 2013-06-04IIF 21 - Director → ME
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