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 Sanjay Mulubhai Karavadra
- British born in August 1981
Mr Sanjay Mulubhai Karavadra
Resident in England
Registered addresses and corresponding companies18, Wolverhampton Street, Dudley, DY1 1DB, England
IIF 1Rsm Uk Restructuring Advisory Ll, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 2 IIF 3Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 419, Kingscliffe Crescent, Leicester, LE5 6PQ, England
IIF 5 IIF 6 IIF 7 (more)(less)Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
IIF 11Unit 9a, 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England
IIF 12130, Old Street, London, EC1V 9BD, England
IIF 13
- British born in August 1981
Karavadra, Sanjay Mulubhai
Resident in England
Registered addresses and corresponding companies18, Wolverhampton Street, Dudley, DY1 1DB, England
IIF 14Rsm Uk Restructuring Advisory Ll, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 15 IIF 16Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 1719, Kingscliffe Crescent, Leicester, LE5 6PQ, England
IIF 18 IIF 19 IIF 20 (more)(less)Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD
IIF 24Unit 9a, 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England
IIF 25130, Old Street, London, EC1V 9BD, England
IIF 26
- 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 27
- British born in August 1981
Karavadra, Sanjay Mulubhai
Resident in United Kingdom
Registered addresses and corresponding companies49 Broad Avenue, Leicester, Leicestershire, LE5 4PT
IIF 28
- British born in August 1981
Karavadra, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Karavadra, Sanjay
65, Uppingham Road, Leicester, Leicestershire, LE5 3TB, England
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 30 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 2
BARNARD CASTLE STORES LTD
1459218119 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 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 - 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 17 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 16 - Director → MEPerson with significant control2022-11-23 ~ 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 - 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 15 - Director → MEPerson with significant control2022-09-26 ~ 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
MELTHAM ROAD STORES LTD
1542545019 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
MOKA OPERATIONS LTD
1397053018 Wolverhampton Street, Dudley, EnglandDissolved Corporate (1 parent)Officer2022-03-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 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 - 8
PRESTON RETAIL STORE LTD
1459216296 Plungington Road, Preston, EnglandDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 28 - Director → ME2011-08-19 ~ 2011-10-06IIF 31 - Secretary → ME - 10
SANRAY HOLDINGS LTD
1454923319 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-12-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → 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 24 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
SANRAY REAL ESTATE LTD
1454957219 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-12-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
SARA TRAVEL LTD
0799240655 Green Lane Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 29 - Director → ME - 14Unit 9a 3rd Floor, 11 Ash Street, Leicester, EnglandActive Corporate (3 parents)Officer2020-01-02 ~ 2020-07-01IIF 25 - Director → MEPerson with significant control2020-01-02 ~ 2020-07-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 15
SSMK LTD
12590776130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 13 - Has significant influence or control → OE - 16
WHITBY STORES LTD
1459217419 Kingscliffe Crescent, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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