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.
Mrs Smita Jitesh Badiani
- British born in October 1961
Mrs Smita Jitesh Badiani
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 1
- British born in October 1961
Mrs Smita Jitesh Badiani
Resident in England
Registered addresses and corresponding companies58, Leicester Road, Narborough, Leicester, LE19 2DG
IIF 2
- British born in October 1961
Badiani, Smita Jitesh
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 321, High View Close, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 421, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 521, High View Close, Leicester, Leicestershire, LE4 9LJ
IIF 639, Castle Street, Leicester, LE1 5WN
IIF 7 IIF 875 Fox Hollow, Oadby, Leicester, Leicestershire, LE2 4QY
IIF 9 IIF 10
- British born in November 1957
Mr Jitesh Amratlal Badiani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Jitesh, Badiani
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 14
- British born in November 1957
Badiani, Jitesh Amratlal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Badiani, Smita Jitesh
Resident in England
Registered addresses and corresponding companies58, Leicester Road, Narborough, Leicester, LE19 2DG
IIF 21
- British born in November 1957
Badiani, Jitesh Amratlal
Resident in England
Registered addresses and corresponding companies58, Leicester Road, Narborough, Leicester, LE19 2DG
IIF 22
- English born in November 1957
Mr Jitesh Amratlal Badiani
Resident in England
Registered addresses and corresponding companiesHeritage Hotel, 58 Leicester Road, Leicester, LE19 2DG, England
IIF 23
- English born in November 1957
Badiani, Jitesh Amratlal
Resident in England
Registered addresses and corresponding companiesHeritage Hotel, 58 Leicester Road, Leicester, LE19 2DG, England
IIF 24
- British Registered addresses and corresponding companies
Badiani, Jitesh Amratlal
75 Fox Hollow, Oadby, Leicester, Leicestershire, LE2 4QY
IIF 25
- British Registered addresses and corresponding companies
Badiani, Smita Jitesh
75 Fox Hollow, Oadby, Leicester, Leicestershire, LE2 4QY
IIF 26
- Registered addresses and corresponding companies
Badiani, Jitesh Amratlal
Heritage Hotel, 58 Leicester Road, Leicester, LE19 2DG, England
IIF 27
- 1
ARD (LEICESTER) LIMITED
07250474Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-30 during the appointment or period of control
Dissolved on 2014-01-22 during the appointment or period of controlCba, 39 Castle Street, LeicesterDissolved Corporate (5 parents)Officer2010-05-11 ~ dissolvedIIF 6 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-19 during the appointment or period of control
Dissolved on 2017-05-13 during the appointment or period of controlSOJNNA CAREER LIMITED
- 2012-02-21 07858258Cba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2012-02-20 ~ 2012-03-12IIF 16 - Director → ME2012-03-12 ~ dissolvedIIF 8 - Director → ME - 3
ARD PROPERTY INVESTMENT LIMITED
1194492558 Leicester Road, Narborough, LeicesterActive Corporate (1 parent)Officer2019-04-13 ~ nowIIF 21 - Director → MEIIF 22 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-04-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLABY HOTEL LTD
0860002021 High View Close, Hamilton Office Park, Hamilton, LeicesterDissolved Corporate (2 parents)Officer2013-07-08 ~ dissolvedIIF 3 - Director → ME - 5
CICISPIZZA LIMITED
1031921075 Fox Hollow Oadby, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-08-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 12 - Has significant influence or control → OE - 6
DESI LOUNGE (LEICESTER) LIMITED
09249300115 London Road, Oadby, LeicesterDissolved Corporate (3 parents)Officer2015-06-01 ~ 2015-11-01IIF 17 - Director → ME - 7
DYLANS (UK) LIMITED
0544895721 High View Close, Hamilton Office Park, LeicesterDissolved Corporate (3 parents)Officer2005-05-11 ~ dissolvedIIF 9 - Director → MEIIF 19 - Director → ME2005-05-11 ~ dissolvedIIF 25 - Secretary → ME - 8
HERITAGE HOTEL (LEICESTER) LIMITED
06752420Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2013-04-15 during the appointment or period of controlCba, 39 Castle Street, LeicesterDissolved Corporate (5 parents)Officer2008-11-18 ~ dissolvedIIF 20 - Director → MEIIF 10 - Director → ME2008-11-18 ~ dissolvedIIF 26 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-19 during the appointment or period of control
Dissolved on 2016-03-23 during the appointment or period of controlMARY-ANN RGN LIMITED
- 2012-02-21 07858313Cba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2012-03-12 ~ 2012-04-02IIF 14 - Director → ME2012-03-29 ~ dissolvedIIF 7 - Director → ME2012-02-20 ~ 2012-03-12IIF 4 - Director → ME - 10
NARBOROUGH HOTEL LIMITED
0886147821 High View Close, Hamilton, LeicesterActive Corporate (1 parent)Officer2014-01-27 ~ nowIIF 5 - Director → ME2017-05-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
STAGE HOTEL LEICESTER LIMITED
10645499Heritage Hotel, 58 Leicester Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2017-03-01 ~ dissolvedIIF 24 - Director → ME2017-03-01 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-03-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
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