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
Karavadra, Sanjay Mulubhai
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Rsm Uk Restructuring Advisory Ll, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 3 Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 4 19, Kingscliffe Crescent, Leicester, LE5 6PQ, England
IIF 5 Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
Karavadra, Sanjay Mulubhai
British company director born in August 1981Resident in England
Registered addresses and corresponding companiesKaravadra, Sanjay Mulubhai
British director born in August 1981Resident in England
Registered addresses and corresponding companiesKaravadra, Sanjay Mulubhai
British managing director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 49 Broad Avenue, Leicester, Leicestershire, LE5 4PT
Karavadra, Sanjay
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjay Mulubhai Karavadra
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 17 18, Wolverhampton Street, Dudley, DY1 1DB, England
IIF 18 IIF 19 Rsm Uk Restructuring Advisory Ll, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 20 Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 21 IIF 22 IIF 23 (more) 19, Kingscliffe Crescent, Leicester, LE5 6PQ, England
IIF 27 Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
IIF 28 Unit 9a, 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England
IIF 29 130, Old Street, London, EC1V 9BD, England
Karavadra, Sanjay
Registered addresses and corresponding companies
IIF 30 65, Uppingham Road, Leicester, Leicestershire, LE5 3TB, England
Sanjay Karavadra
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Suite 1807, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
- 1 Suite 1807 Unit 3a,34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer
2022-05-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-05-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 2 19 Kingscliffe Crescent, Leicester, EnglandActive Corporate (1 parent)Officer 2023-01-13 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, LeedsLiquidation Corporate (1 parent)Officer 2022-09-22 ~ nowIIF 3 - Director → MEPerson with significant control 2022-09-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 Rsm Uk Restructuring Advisory Ll Central Square, 5th Floor, 29 Wellington Street, LeedsLiquidation Corporate (1 parent)Officer 2022-11-23 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 Rsm Uk Restructuring Advisory Ll Central Square, 5th Floor, 29 Wellington Street, LeedsLiquidation Corporate (1 parent)Officer 2022-09-26 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 19 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7 18 Wolverhampton Street, Dudley, EnglandDissolved Corporate (1 parent)Officer 2022-03-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-03-11 ~ 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 96 Plungington Road, Preston, EnglandActive Corporate (1 parent)Officer 2023-01-13 ~ nowIIF 6 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9 19 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer 2022-12-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 Rivermead House 7 Lewis Court, Grove Park, LeicesterLiquidation Corporate (1 parent)Equity (Company account)1,545,742 GBP2023-03-31Officer 2022-04-06 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 11 19 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer 2022-12-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 12 55 Green Lane Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2012-03-15 ~ dissolvedIIF 15 - Director → ME
- 13 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-05-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-05-07 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 14 19 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer 2023-01-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-01-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1 Suite 3 119 Frisby Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)3,658 GBP2019-04-30Officer 2009-08-28 ~ 2011-08-19IIF 14 - Director → ME 2011-08-19 ~ 2011-10-06IIF 30 - Secretary → ME
- 2 Unit 9a 3rd Floor, 11 Ash Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2022-01-31Officer 2020-01-02 ~ 2020-07-01IIF 12 - Director → MEPerson with significant control 2020-01-02 ~ 2020-07-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
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