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 Meeta Kalpesh Raja
- British born in May 1974
Mrs Meeta Kalpesh Raja
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Kalpesh Raja
Resident in England
Registered addresses and corresponding companies11-13, Oronsay Road, Leicester, LE4 0RT, England
IIF 4115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 5 IIF 6 IIF 7115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 8121, Barkby Road, Leicester, LE4 9LU, England
IIF 9262, Catherine Street, Leicester, LE4 6GD, England
IIF 10 IIF 11Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 12 IIF 13Texaco Petrol Station, 126 Parker Drive, Leicestershire, Leicester, LE4 0JF
IIF 14Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 15159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 16
- British born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies99a, Bull Street, Birmingham, B4 7AA, England
IIF 22115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 23 IIF 24 IIF 25 (more)(less)115, Thornborough Way, Hamilton, Leicester, Leicestershire, LE5 1AX, England
IIF 27115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 28 IIF 29 IIF 30121, Barkby Road, Leicester, LE4 9LU, England
IIF 31262, Catherine Street, Leicester, LE4 6GD, England
IIF 32 IIF 339 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 34 IIF 35 IIF 36 (more)(less)Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 40 IIF 41Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 42159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 43
- British born in May 1974
Mr Kalpesh Raja
Resident in United Kingdom
Registered addresses and corresponding companies126, Parker Drive, Leicester, LE4 0JF
IIF 44
- British born in May 1974
Raja, Meeta
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Raja, Kalpesh
9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 47
- Registered addresses and corresponding companies
Raja, Meeta Kalpesh
159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Raja, Meeta
- Registered addresses and corresponding companies
Raja, Kalpesh
- Registered addresses and corresponding companies
Raja, Meeta
- 1
2FRY BS LTD
1050421899 Bull Street, Birmingham, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ 2021-04-01IIF 22 - Director → ME - 2
2FRY WOODGREEN LTD
10275108262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2019-03-31IIF 24 - Director → ME2020-03-03 ~ nowIIF 33 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
AC WOODGREEN LTD
11890191262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 28 - Director → ME2019-03-19 ~ nowIIF 52 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
AWESOME CHIPS LTD
1091518916 Barlow Road, Hamilton, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2023-03-01IIF 27 - Director → ME - 5126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-06-18 ~ dissolvedIIF 45 - Director → ME2009-06-18 ~ dissolvedIIF 49 - Secretary → ME2009-02-09 ~ 2009-06-18IIF 47 - Secretary → ME
- 6126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 36 - Director → ME
- 7126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 37 - Director → ME
- 8
BUBBLES SHAKES LOUNGE LTD
13961308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-05First Floor 4 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2022-03-07 ~ 2023-04-30IIF 32 - Director → ME2022-03-07 ~ 2023-04-30IIF 53 - Secretary → MEPerson with significant control2022-03-07 ~ 2023-04-30IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
BUBBLES SHAKES LTD
09096375115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2014-06-20 ~ nowIIF 29 - Director → ME2014-06-20 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-05IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE2021-11-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 1011 - 13 Oronsay Road, Leicester, EnglandActive Corporate (4 parents)Officer2015-04-20 ~ 2021-01-17IIF 30 - Director → MEIIF 18 - Director → ME2015-04-20 ~ 2021-01-17IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-17IIF 4 - Has significant influence or control → OE
- 11Parker Drive Service Station, 126 Parker Drive, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 41 - Director → MEIIF 20 - Director → ME2017-05-05 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
ISHIV AC LTD
14487821159/63a High Road, Woodgreen, United KingdomActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 43 - Director → MEIIF 21 - Director → ME2022-11-16 ~ nowIIF 48 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ISHIV GROUP LTD
10478379115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2016-11-15 ~ nowIIF 40 - Director → MEIIF 19 - Director → ME2016-11-15 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-06 ~ nowIIF 6 - Has significant influence or control → OE2016-11-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Texaco Petrol Station 126 Parker Drive, Leicestershire, LeicesterDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 26 - Director → MEIIF 17 - Director → ME2010-03-22 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 15
ISHIV MANSFIELD LTD
10655936Rosemary Street Service Station, Rosemary Street, Mansfield, EnglandActive Corporate (2 parents)Officer2017-03-07 ~ 2017-06-14IIF 42 - Director → ME2017-03-07 ~ 2017-06-14IIF 54 - Secretary → MEPerson with significant control2017-03-07 ~ 2017-04-30IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KALRON DISTRIBUTION LIMITED
06255937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15 during the appointment or period of control
Dissolved on 2013-06-08 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (5 parents)Officer2007-05-22 ~ dissolvedIIF 34 - Director → ME - 17
KALRON FOODS HOLDINGS LIMITED
05989587Unit 12 Barshaw Park, Beaumont, Leys, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 35 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2009-02-24 during the appointment or period of control
Administration ended on 2010-08-20 during the appointment or period of controlZUMO FRESH JUICE BAR LIMITED
- 2003-05-27 0472013780 Hinckley Road, LeicesterDissolved Corporate (5 parents)Officer2003-04-02 ~ dissolvedIIF 38 - Director → ME - 19
KALRON LIMITED
03682694115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (4 parents)Officer1998-12-14 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LEAF (UK) LIMITED
0607824178 Loughborough Road, Quorn, LeicestershireDissolved Corporate (4 parents)Officer2007-02-01 ~ dissolvedIIF 25 - Director → ME - 21
METWELL PHARMA LTD
14268710124 City Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-04-01IIF 31 - Director → MEPerson with significant control2024-05-01 ~ 2025-04-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RD FOODS LTD
0634313460 Hinckley Road, LeicesterDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 39 - Director → ME - 23
SHIVISH LTD
06811571126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2009-02-05 ~ dissolvedIIF 46 - Director → ME2009-02-05 ~ dissolvedIIF 50 - Secretary → ME
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