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.
Nitin Karadia
Nitin Karadia
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
32, Stanley Road, Leicester, LE2 1RE, United Kingdom
Mahesh Karadia
British born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 216, Melton Road, Leicester, Leicestershire, LE4 7PG, United Kingdom
Mr Nitin Mahesh Karadia
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesKaradia, Nitin Mahesh
British company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesKaradia, Nitin Mahesh
British creative director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 32, Stanley Road, Leicester, LE2 1RE, United Kingdom
Karadia, Nitin Mahesh
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesKaradia, Nitin Mahesh
British self employed born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8, Gower Street, Leicester, LE1 3LJ, England
Karadia, Nitin Mahesh
British self-employed born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 57, New Walk, Leicester, LE1 7EA, England
Karadia, Mahesh
British director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 216, Melton Road, Leicester, Leicestershire, LE4 7PG, United Kingdom
Maheshkumar Hirabhai Karadia
British born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 216, Melton Road, Leicester, LE4 7PG, United Kingdom
Karadia, Maheshkumar Hirabhai
British company director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 32 Stanley Road, Leicester, LE2 1RE
Karadia, Maheshkumar Hirabhai
British director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companiesKaradia, Maheshkumar Hirabhai
British directorRegistered addresses and corresponding companies
IIF 17 32 Stanley Road, Leicester, LE2 1RE
- 1 8 Gower Street, Leicester, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,486 GBP2016-07-31Officer
2016-01-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OE - 2 Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2011-11-08 ~ dissolvedIIF 9 - Director → ME
- 3 216 Melton Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)12,560 GBP2020-03-31Officer 2019-12-11 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 57 New Walk, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,126 GBP2015-03-31Officer 2012-01-26 ~ dissolvedIIF 11 - Director → ME
- 5 216 Melton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)5 GBP2021-07-31Officer 2020-07-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 32 Stanley Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2020-04-29 ~ nowIIF 7 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 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
- 1
INGARSBY LIMITED
- nowKARADIA TRIMS LTD - 2013-05-01 216 Melton Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer 1998-03-31 ~ 2006-09-01IIF 16 - Director → ME 1998-03-31 ~ 2003-08-29IIF 8 - Director → ME 1998-03-31 ~ 2006-09-01IIF 17 - Secretary → ME - 2 216 Melton Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)12,560 GBP2020-03-31Officer 2018-03-23 ~ 2019-12-11IIF 12 - Director → MEPerson with significant control 2018-03-23 ~ 2019-12-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 57 New Walk, LeicesterDissolved Corporate (1 parent)Officer 2009-09-08 ~ 2014-01-21IIF 14 - Director → MEIIF 6 - Director → ME
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