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.
Raja, Kalpesh
- British born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 1115, Thornborough Way, Hamilton, Leicester, Leicestershire, LE5 1AX, England
IIF 2115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 3 IIF 4 IIF 5262, Catherine Street, Leicester, LE4 6GD, England
IIF 69 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 7 IIF 8Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 9159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 10
- British british born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 11
- British company director born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies121, Barkby Road, Leicester, LE4 9LU, England
IIF 12
- British director born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies99a, Bull Street, Birmingham, B4 7AA, England
IIF 13115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 14 IIF 15 IIF 16262, Catherine Street, Leicester, LE4 6GD, England
IIF 179 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 18 IIF 19Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 20Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 21
- British manager born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 22
- British born in May 1974
Raja, Meeta
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companies - British director born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companiesParker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 28
- British finance manager born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companies115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 29
- British born in January 1972
Mr Kalpesh Raja
Resident in England
Registered addresses and corresponding companies11-13, Oronsay Road, Leicester, LE4 0RT, England
IIF 30115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 31 IIF 32 IIF 33115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 34121, Barkby Road, Leicester, LE4 9LU, England
IIF 35262, Catherine Street, Leicester, LE4 6GD, England
IIF 36 IIF 37Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 38 IIF 39Texaco Petrol Station, 126 Parker Drive, Leicestershire, Leicester, LE4 0JF
IIF 40Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 41159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Raja, Kalpesh
9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 43
- British born in May 1974
Mrs Meeta Kalpesh Raja
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Raja, Meeta
- Registered addresses and corresponding companies
Raja, Kalpesh
- British born in May 1974
Mr Kalpesh Raja
Resident in United Kingdom
Registered addresses and corresponding companies126, Parker Drive, Leicester, LE4 0JF
IIF 53
- Registered addresses and corresponding companies
Raja, Meeta
- Registered addresses and corresponding companies
Raja, Meeta Kalpesh
159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 58
- 1
2FRY BS LTD
1050421899 Bull Street, Birmingham, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ 2021-04-01IIF 13 - Director → ME - 2
2FRY WOODGREEN LTD
10275108262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2019-03-31IIF 14 - Director → ME2020-03-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 3
AC WOODGREEN LTD
11890191262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 3 - Director → ME2019-03-19 ~ nowIIF 50 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 2 - Director → ME - 5126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-06-18 ~ dissolvedIIF 23 - Director → ME2009-02-09 ~ 2009-06-18IIF 43 - Secretary → ME2009-06-18 ~ dissolvedIIF 47 - Secretary → ME
- 6126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 22 - Director → ME
- 7126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 11 - Director → ME
- 8
BUBBLES SHAKES LOUNGE LTD
13961308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-05Suite E10, Joseph's Well, Hanover Walk, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2022-03-07 ~ 2023-04-30IIF 17 - Director → ME2022-03-07 ~ 2023-04-30IIF 51 - Secretary → MEPerson with significant control2022-03-07 ~ 2023-04-30IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 9
BUBBLES SHAKES LTD
09096375115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2014-06-20 ~ nowIIF 4 - Director → ME2014-06-20 ~ nowIIF 54 - Secretary → MEPerson with significant control2021-11-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-11-05IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 1011 - 13 Oronsay Road, Leicester, EnglandActive Corporate (4 parents)Officer2015-04-20 ~ 2021-01-17IIF 5 - Director → MEIIF 25 - Director → ME2015-04-20 ~ 2021-01-17IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-17IIF 30 - Has significant influence or control → OE
- 11Parker Drive Service Station, 126 Parker Drive, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 20 - Director → MEIIF 28 - Director → ME2017-05-05 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 12
ISHIV AC LTD
14487821159/63a High Road, Woodgreen, United KingdomActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 27 - Director → MEIIF 10 - Director → ME2022-11-16 ~ nowIIF 58 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 9 - Director → MEIIF 26 - Director → ME2016-11-15 ~ nowIIF 55 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 32 - Has significant influence or control → OE2016-11-15 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 16 - Director → MEIIF 29 - Director → ME2010-03-22 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - 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 21 - Director → ME2017-03-07 ~ 2017-06-14IIF 52 - Secretary → MEPerson with significant control2017-03-07 ~ 2017-04-30IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 18 - Director → ME - 17
KALRON FOODS HOLDINGS LIMITED
05989587Unit 12 Barshaw Park, Beaumont, Leys, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 7 - 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 8 - Director → ME - 19
KALRON LIMITED
03682694115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (4 parents)Officer1998-12-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - 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 15 - Director → ME - 21
METWELL PHARMA LTD
14268710124 City Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-04-01IIF 12 - Director → MEPerson with significant control2024-05-01 ~ 2025-04-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 19 - Director → ME - 23
SHIVISH LTD
06811571126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2009-02-05 ~ dissolvedIIF 24 - Director → ME2009-02-05 ~ dissolvedIIF 48 - Secretary → ME
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