The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Godhaniya, Gogan Rajsi
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 2
    Mehta, Vishal
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 3
    Karavadra, Suresh Hamir
    Director born in February 1985
    Individual (9 offsprings)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 4
    Gorania, Raju
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 5
    Keshwala, Hardas Viram
    Director born in January 1983
    Individual (12 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 6
    8, Melton Road, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,003 GBP2023-05-31
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Hardas Viram Keshwala
    Born in January 1983
    Individual (12 offsprings)
    Person with significant control
    2025-02-25 ~ 2025-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AARTI PANEER LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AARTI PANEER LTD
    Info
    Registered number 16273687
    227 Uppingham Road, Leicester LE5 4DG
    Private Limited Company incorporated on 2025-02-25 (4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • AARTI PANEER LTD
    S
    Registered number 16273687
    227, Uppingham Road, Leicester, England, LE5 4DG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAGAR PANEER MANUFACTURERS LIMITED - 2004-01-05
    ANMOL DISTRIBUTORS LIMITED - 2003-11-12
    227 Uppingham Road, Leicester, England
    Corporate (8 parents)
    Equity (Company account)
    691,640 GBP2023-09-30
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.