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 Kalpesh Raja
- British born in January 1972
Mr Kalpesh Raja
Resident in England
Registered addresses and corresponding companies11-13, Oronsay Road, Leicester, LE4 0RT, England
IIF 1115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 2 IIF 3 IIF 4115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 5121, Barkby Road, Leicester, LE4 9LU, England
IIF 6262, Catherine Street, Leicester, LE4 6GD, England
IIF 7 IIF 8Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 9 IIF 10Texaco Petrol Station, 126 Parker Drive, Leicestershire, Leicester, LE4 0JF
IIF 11Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 12159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 13
- British born in May 1974
Mrs Meeta Kalpesh Raja
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 17115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 18 IIF 19 IIF 20 (more)(less)115, Thornborough Way, Hamilton, Leicester, Leicestershire, LE5 1AX, England
IIF 22115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 23 IIF 24 IIF 25121, Barkby Road, Leicester, LE4 9LU, England
IIF 26262, Catherine Street, Leicester, LE4 6GD, England
IIF 27 IIF 289 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 29 IIF 30 IIF 31 (more)(less)Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 35 IIF 36Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 37159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 38
- British born in May 1974
Mr Kalpesh Raja
Resident in United Kingdom
Registered addresses and corresponding companies126, Parker Drive, Leicester, LE4 0JF
IIF 39
- 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 Registered addresses and corresponding companies
Raja, Kalpesh
9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 47
- British Registered addresses and corresponding companies
Raja, Meeta
- Registered addresses and corresponding companies
Raja, Kalpesh
- Registered addresses and corresponding companies
Raja, Meeta Kalpesh
159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 54
- 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 17 - Director → ME - 2
2FRY WOODGREEN LTD
10275108262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2019-03-31IIF 19 - Director → ME2020-03-03 ~ nowIIF 28 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
AC WOODGREEN LTD
11890191262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 23 - Director → ME2019-03-19 ~ nowIIF 51 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 22 - Director → ME - 5126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-06-18 ~ dissolvedIIF 40 - Director → ME2009-06-18 ~ dissolvedIIF 48 - Secretary → ME2009-02-09 ~ 2009-06-18IIF 47 - Secretary → ME
- 6126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 31 - Director → ME
- 7126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 32 - 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 27 - Director → ME2022-03-07 ~ 2023-04-30IIF 52 - Secretary → MEPerson with significant control2022-03-07 ~ 2023-04-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
BUBBLES SHAKES LTD
09096375115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2014-06-20 ~ nowIIF 24 - Director → ME2014-06-20 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-05IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE2021-11-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 1011 - 13 Oronsay Road, Leicester, EnglandActive Corporate (4 parents)Officer2015-04-20 ~ 2021-01-17IIF 25 - Director → MEIIF 43 - Director → ME2015-04-20 ~ 2021-01-17IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-17IIF 1 - Has significant influence or control → OE
- 11Parker Drive Service Station, 126 Parker Drive, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 36 - Director → MEIIF 45 - Director → ME2017-05-05 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 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
- 12
ISHIV AC LTD
14487821159/63a High Road, Woodgreen, United KingdomActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 38 - Director → MEIIF 46 - Director → ME2022-11-16 ~ nowIIF 54 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 35 - Director → MEIIF 44 - Director → ME2016-11-15 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-06 ~ nowIIF 3 - Has significant influence or control → OE2016-11-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 21 - Director → MEIIF 42 - Director → ME2010-03-22 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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 37 - Director → ME2017-03-07 ~ 2017-06-14IIF 53 - Secretary → MEPerson with significant control2017-03-07 ~ 2017-04-30IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 29 - Director → ME - 17
KALRON FOODS HOLDINGS LIMITED
05989587Unit 12 Barshaw Park, Beaumont, Leys, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 30 - 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 33 - Director → ME - 19
KALRON LIMITED
03682694115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (4 parents)Officer1998-12-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 20 - Director → ME - 21
METWELL PHARMA LTD
14268710124 City Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-04-01IIF 26 - Director → MEPerson with significant control2024-05-01 ~ 2025-04-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 34 - Director → ME - 23
SHIVISH LTD
06811571126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2009-02-05 ~ dissolvedIIF 41 - Director → ME2009-02-05 ~ dissolvedIIF 49 - Secretary → ME
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