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.
Mehta, Kalpesh Mansukhlal
- British born in September 1970
Mehta, Kalpesh Mansukhlal
Resident in England
Registered addresses and corresponding companies5, Melton Road, Leicester, LE4 6PN, England
IIF 167, Uppingham Road, Leicester, LE5 3TB, England
IIF 2 IIF 39 Gower Street, Leicester, Leicestershire, LE1 3LJ, England
IIF 49 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 590, Jacklin Drive, Leicester, LE4 7SU, England
IIF 690, Jacklin Drive, Leicester, LE4 7SU, United Kingdom
IIF 790, Jacklin Drive, Leicester, Leicestershire, LE4 7SU, England
IIF 8
- British chartered accountant born in September 1970
Mehta, Kalpesh Mansukhlal
Resident in England
Registered addresses and corresponding companies5, 1st Floor, 5 Melton Road, Leicester, Leicestershire, LE4 6PN, United Kingdom
IIF 9
- British director born in September 1970
Mehta, Kalpesh Mansukhlal
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mr Kalpesh Mansukhlal Mehta
Resident in England
Registered addresses and corresponding companies1, Parkstone Road, Syston, Leicester, LE7 1LY, England
IIF 1330, Melton Avenue, Leicester, LE4 7SD, England
IIF 145, 1st Floor, 5 Melton Road, Leicester, Leicestershire, LE4 6PN, United Kingdom
IIF 155, Melton Road, Leicester, LE4 6PN, England
IIF 1667, Uppingham Road, Leicester, LE5 3TB, England
IIF 179, Gower Street, Leicester, LE1 3LJ, England
IIF 189 Gower Street, Leicester, Leicestershire, LE1 3LJ, England
IIF 199 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 20Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 2111, Meriden Avenue, Beeston, Nottingham, NG9 2TR, England
IIF 22
- British born in September 1970
Mr Kalpesh Mehta
Resident in United Kingdom
Registered addresses and corresponding companies90, Jacklin Drive, Leicester, LE4 7SU, United Kingdom
IIF 23
- 11 Parkstone Road, Syston, Leicester, EnglandActive Corporate (3 parents)Officer2016-11-25 ~ 2019-04-30IIF 10 - Director → MEPerson with significant control2016-11-25 ~ 2019-05-20IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2
HATOV HEALTHCARE LIMITED
136964664385, 13696466 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-10-21 ~ 2024-06-07IIF 3 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
RED BRICK LETTINGS LTD
- 2017-03-21 1053395567 Uppingham Road, Leicester, United KingdomActive Corporate (2 parents)Officer2016-12-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KALPESH M MEHTA LIMITED
1633094567 Uppingham Road, Leicester, EnglandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
YOU CASH WE CHEQUE LTD
- 2014-01-10 0745681767 Uppingham Road, LeicesterDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 11 - Director → ME - 6MY HAPPY MOVE DEVELOPMENTS LTD - now
ST PETERS INVESTMENTS LTD
- 2023-01-10 1413956843 Melton Road, Leicester, EnglandDissolved Corporate (5 parents)Officer2022-05-30 ~ 2023-01-05IIF 12 - Director → MEPerson with significant control2022-05-30 ~ 2023-01-05IIF 21 - Has significant influence or control → OE - 7CITY SHOES IMPORT LIMITED - 2011-10-219 Gower Street, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-11-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
SHOOLIN INVESTMENTS LIMITED
11743076Spaces, 11-15 Guildhall Lane, Leicester, EnglandActive Corporate (2 parents)Officer2018-12-28 ~ 2022-10-17IIF 9 - Director → MEPerson with significant control2018-12-28 ~ 2022-10-17IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
STRONGHOLD COMMERCIAL PROPERTIES LIMITED
1648900930 Melton Avenue, Leicester, EnglandActive Corporate (7 parents)Officer2025-06-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-25 ~ 2025-11-12IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TRAVELWALA LIMITED
119379905 Melton Road, Leicester, EnglandActive Corporate (3 parents)Officer2019-04-10 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-10 ~ 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% → OE - 119 Gower Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2020-05-26 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 19 - Has significant influence or control → OE
- 129 St Matthews Business Centre, Gower Street, Leicester, EnglandActive Corporate (3 parents)Officer2019-09-03 ~ nowIIF 5 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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