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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Karavadra, Sanjay Mulubhai

    Related profiles found in government register
  • Karavadra, Sanjay Mulubhai
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Rsm Uk Restructuring Advisory Ll, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 1

    • Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 2

    • 19, Kingscliffe Crescent, Leicester, LE5 6PQ, England

      IIF 3 IIF 4 IIF 5
  • Karavadra, Sanjay Mulubhai
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 18, Wolverhampton Street, Dudley, DY1 1DB, England

      IIF 8

    • Rsm Uk Restructuring Advisory Ll, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 9

    • 19, Kingscliffe Crescent, Leicester, LE5 6PQ, England

      IIF 10

    • Unit 9a, 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England

      IIF 11

    • 130, Old Street, London, EC1V 9BD, England

      IIF 12

    • 27, Byrom Street, Manchester, M3 4PF

      IIF 13
  • Karavadra, Sanjay Mulubhai
    British managing director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Broad Avenue, Leicester, Leicestershire, LE5 4PT

      IIF 14
  • Karavadra, Sanjay
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Sulgrave Road, Leicester, LE5 0LA, United Kingdom

      IIF 15

    • Suite 1807, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 16
  • Mr Sanjay Mulubhai Karavadra
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 18, Wolverhampton Street, Dudley, DY1 1DB, England

      IIF 17

    • Rsm Uk Restructuring Advisory Ll, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 18 IIF 19

    • Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 20

    • 19, Kingscliffe Crescent, Leicester, LE5 6PQ, England

      IIF 21 IIF 22 IIF 23

    • Unit 9a, 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England

      IIF 27

    • 130, Old Street, London, EC1V 9BD, England

      IIF 28

    • 27, Byrom Street, Manchester, M3 4PF

      IIF 29
  • Karavadra, Sanjay

    Registered addresses and corresponding companies

    • 65, Uppingham Road, Leicester, Leicestershire, LE5 3TB, England

      IIF 30
  • Sanjay Karavadra
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1807, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    Suite 1807 Unit 3a,34-35 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    19 Kingscliffe Crescent, Leicester, England
    Active Corporate (1 parent)
    Officer
    2023-01-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2022-09-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    Rsm Uk Restructuring Advisory Ll Central Square, 5th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2022-11-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Rsm Uk Restructuring Advisory Ll Central Square, 5th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    19 Kingscliffe Crescent, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    18 Wolverhampton Street, Dudley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    96 Plungington Road, Preston, England
    Active Corporate (1 parent)
    Officer
    2023-01-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    19 Kingscliffe Crescent, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,545,742 GBP2023-03-31
    Officer
    2022-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    19 Kingscliffe Crescent, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    55 Green Lane Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 13
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 14
    19 Kingscliffe Crescent, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Suite 3 119 Frisby Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,658 GBP2019-04-30
    Officer
    2009-08-28 ~ 2011-08-19
    IIF 14 - Director → ME
    2011-08-19 ~ 2011-10-06
    IIF 30 - Secretary → ME
  • 2
    Unit 9a 3rd Floor, 11 Ash Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-01-31
    Officer
    2020-01-02 ~ 2020-07-01
    IIF 11 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-07-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.