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.
Karavadra, Sanjay Mulubhai
- British born in August 1981
Karavadra, Sanjay Mulubhai
Resident in England
Registered addresses and corresponding companiesRsm Uk Restructuring Advisory Ll, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 1 IIF 2Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 319, Kingscliffe Crescent, Leicester, LE5 6PQ, England
IIF 4Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
IIF 5Unit 9a, 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England
IIF 6
- British company director born in August 1981
Karavadra, Sanjay Mulubhai
Resident in England
Registered addresses and corresponding companies - British director born in August 1981
Karavadra, Sanjay Mulubhai
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Karavadra, Sanjay Mulubhai
Resident in United Kingdom
Registered addresses and corresponding companies49 Broad Avenue, Leicester, Leicestershire, LE5 4PT
IIF 14
- British director born in August 1981
Karavadra, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mr Sanjay Mulubhai Karavadra
Resident in England
Registered addresses and corresponding companies18, Wolverhampton Street, Dudley, DY1 1DB, England
IIF 17Rsm Uk Restructuring Advisory Ll, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 18 IIF 19Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 2019, Kingscliffe Crescent, Leicester, LE5 6PQ, England
IIF 21 IIF 22 IIF 23 (more)Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
IIF 27Unit 9a, 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England
IIF 28130, Old Street, London, EC1V 9BD, England
IIF 29
- Registered addresses and corresponding companies
Karavadra, Sanjay
65, Uppingham Road, Leicester, Leicestershire, LE5 3TB, England
IIF 30
- British born in August 1981
Sanjay Karavadra
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1807, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 31
- 1
ANJALI DIAMONDS LTD
14113944Suite 1807 Unit 3a,34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 2
BARNARD CASTLE STORES LTD
1459218119 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
CROOK STORES LTD
14371105Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-29 during the appointment or period of control
Commencement of winding up on 2024-05-15 during the appointment or period of controlRsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, LeedsLiquidation Corporate (4 parents)Officer2022-09-22 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
DARWEN STORES LTD
14502965Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-03 during the appointment or period of control
Commencement of winding up on 2024-05-15 during the appointment or period of controlRsm Uk Restructuring Advisory Ll Central Square, 5th Floor, 29 Wellington Street, LeedsLiquidation Corporate (4 parents)Officer2022-11-23 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
GRIMSBY STORES LTD
14377283Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-29 during the appointment or period of control
Commencement of winding up on 2024-05-15 during the appointment or period of controlRsm Uk Restructuring Advisory Ll Central Square, 5th Floor, 29 Wellington Street, LeedsLiquidation Corporate (4 parents)Officer2022-09-26 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
MELTHAM ROAD STORES LTD
1542545019 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7
MOKA OPERATIONS LTD
1397053018 Wolverhampton Street, Dudley, EnglandDissolved Corporate (1 parent)Officer2022-03-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
PRESTON RETAIL STORE LTD
1459216296 Plungington Road, Preston, EnglandDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9
S B R LIMITED
07003572Suite 3 119 Frisby Road, Leicester, EnglandActive Corporate (13 parents)Officer2009-08-28 ~ 2011-08-19IIF 14 - Director → ME2011-08-19 ~ 2011-10-06IIF 30 - Secretary → ME - 10
SANRAY HOLDINGS LTD
1454923319 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-12-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
SANRAY LTD
14029685Insolvency (Case 1) In administration
Administration started on 2024-04-16 during the appointment or period of control
Administration ended on 2025-04-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-18 during the appointment or period of controlRivermead House 7 Lewis Court, Grove Park, LeicesterLiquidation Corporate (7 parents)Officer2022-04-06 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12
SANRAY REAL ESTATE LTD
1454957219 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-12-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 13
SARA TRAVEL LTD
0799240655 Green Lane Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 15 - Director → ME - 14Unit 9a 3rd Floor, 11 Ash Street, Leicester, EnglandActive Corporate (3 parents)Officer2020-01-02 ~ 2020-07-01IIF 6 - Director → MEPerson with significant control2020-01-02 ~ 2020-07-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15
SSMK LTD
12590776130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 29 - Has significant influence or control → OE - 16
WHITBY STORES LTD
1459217419 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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