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

Raja, Kalpesh

    Related profiles found in government register
  • Raja, Kalpesh
    British british born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9 Lakeview Chase, Hamilton, Leicester, LE5 1QP

      IIF 1
  • Raja, Kalpesh
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 121, Barkby Road, Leicester, LE4 9LU, England

      IIF 2

    • 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom

      IIF 3
  • Raja, Kalpesh
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 99a, Bull Street, Birmingham, B4 7AA, England

      IIF 4

    • 115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England

      IIF 5 IIF 6 IIF 7

    • 115, Thornborough Way, Hamilton, Leicester, Leicestershire, LE5 1AX, England

      IIF 9

    • 115, Thornborough Way, Leicester, LE5 1AX, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 262, Catherine Street, Leicester, LE4 6GD, England

      IIF 13 IIF 14

    • 9 Lakeview Chase, Hamilton, Leicester, LE5 1QP

      IIF 15 IIF 16

    • Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom

      IIF 17 IIF 18

    • Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom

      IIF 19
  • Raja, Kalpesh
    British manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9 Lakeview Chase, Hamilton, Leicester, LE5 1QP

      IIF 20
  • Raja, Meeta Kalpesh
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom

      IIF 21
  • Raja, Meeta Kalpesh
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 115, Thornborough Way, Leicester, LE5 1AX, United Kingdom

      IIF 22

    • Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom

      IIF 23 IIF 24
  • Raja, Meeta Kalpesh
    British finance manager born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England

      IIF 25
  • Mr Kalpesh Raja
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Oronsay Road, Leicester, LE4 0RT, England

      IIF 26

    • 115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England

      IIF 27 IIF 28 IIF 29

    • 115, Thornborough Way, Leicester, LE5 1AX, United Kingdom

      IIF 30

    • 121, Barkby Road, Leicester, LE4 9LU, England

      IIF 31

    • 262, Catherine Street, Leicester, LE4 6GD, England

      IIF 32 IIF 33

    • Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom

      IIF 34 IIF 35

    • Texaco Petrol Station, 126 Parker Drive, Leicestershire, Leicester, LE4 0JF

      IIF 36

    • Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom

      IIF 37

    • 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom

      IIF 38
  • Mrs Meeta Kalpesh Raja
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom

      IIF 39 IIF 40

    • 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom

      IIF 41
  • Raja, Kalpesh

    Registered addresses and corresponding companies

    • 115, Thornborough Way, Leicester, LE5 1AX, United Kingdom

      IIF 42 IIF 43

    • 262, Catherine Street, Leicester, LE4 6GD, England

      IIF 44

    • Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom

      IIF 45
  • Mr Kalpesh Raja
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Parker Drive, Leicester, LE4 0JF

      IIF 46
  • Raja, Meeta Kalpesh

    Registered addresses and corresponding companies

    • 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 13
  • 1
    262 Catherine Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-03-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    262 Catherine Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,205 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 10 - director → ME
    2019-03-19 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    126 Parker Drive, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 20 - director → ME
  • 4
    126 Parker Drive, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 1 - director → ME
  • 5
    115 Thornborough Way, Hamilton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -11,100 GBP2024-03-31
    Officer
    2014-06-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    Parker Drive Service Station, 126 Parker Drive, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,192 GBP2018-06-30
    Officer
    2017-05-05 ~ dissolved
    IIF 18 - director → ME
    IIF 24 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    159/63a High Road, Woodgreen, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,265 GBP2024-03-31
    Officer
    2022-11-16 ~ now
    IIF 3 - director → ME
    IIF 21 - director → ME
    2022-11-16 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    115 Thornborough Way, Hamilton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,260 GBP2024-03-31
    Officer
    2016-11-15 ~ now
    IIF 17 - director → ME
    IIF 23 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    2017-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 9
    Texaco Petrol Station 126 Parker Drive, Leicestershire, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,730 GBP2018-06-30
    Officer
    2010-03-22 ~ dissolved
    IIF 8 - director → ME
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 10
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 15 - director → ME
  • 11
    115 Thornborough Way, Hamilton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    507,443 GBP2024-03-31
    Officer
    1998-12-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    78 Loughborough Road, Quorn, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 7 - director → ME
  • 13
    60 Hinckley Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2007-08-14 ~ dissolved
    IIF 16 - director → ME
Ceased 8
  • 1
    99 Bull Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -46,595 GBP2023-03-31
    Officer
    2018-04-01 ~ 2021-04-01
    IIF 4 - director → ME
  • 2
    262 Catherine Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-04-01 ~ 2019-03-31
    IIF 6 - director → ME
  • 3
    16 Barlow Road, Hamilton, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -103 GBP2023-07-31
    Officer
    2018-04-01 ~ 2023-03-01
    IIF 9 - director → ME
  • 4
    Suite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -2,656 GBP2023-03-31
    Officer
    2022-03-07 ~ 2023-04-30
    IIF 13 - director → ME
    2022-03-07 ~ 2023-04-30
    IIF 44 - secretary → ME
    Person with significant control
    2022-03-07 ~ 2023-04-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    115 Thornborough Way, Hamilton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -11,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-05
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    11 - 13 Oronsay Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -11,277 GBP2022-03-31
    Officer
    2015-04-20 ~ 2021-01-17
    IIF 12 - director → ME
    IIF 22 - director → ME
    2015-04-20 ~ 2021-01-17
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-17
    IIF 26 - Has significant influence or control → OE
  • 7
    81 Rosemary Street, Mansfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    53,056 GBP2023-03-29
    Officer
    2017-03-07 ~ 2017-06-14
    IIF 19 - director → ME
    2017-03-07 ~ 2017-06-14
    IIF 45 - secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-30
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    21 Rosemont Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    3,009 GBP2023-08-31
    Officer
    2024-05-01 ~ 2025-04-01
    IIF 2 - director → ME
    Person with significant control
    2024-05-01 ~ 2025-04-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.