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 Mehta
- British born in September 1970
Mr Kalpesh Mehta
Resident in United Kingdom
Registered addresses and corresponding companies90, Jacklin Drive, Leicester, LE4 7SU, United Kingdom
IIF 1
- British born in September 1970
Mr Kalpesh Mansukhlal Mehta
Resident in England
Registered addresses and corresponding companies1, Parkstone Road, Syston, Leicester, LE7 1LY, England
IIF 230, Melton Avenue, Leicester, LE4 7SD, England
IIF 35, 1st Floor, 5 Melton Road, Leicester, Leicestershire, LE4 6PN, United Kingdom
IIF 45, Melton Road, Leicester, LE4 6PN, England
IIF 567, Uppingham Road, Leicester, LE5 3TB, England
IIF 69, Gower Street, Leicester, LE1 3LJ, England
IIF 79 Gower Street, Leicester, Leicestershire, LE1 3LJ, England
IIF 89 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 9Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 1011, Meriden Avenue, Beeston, Nottingham, NG9 2TR, England
IIF 11
- British born in September 1970
Mehta, Kalpesh Mansukhlal
Resident in England
Registered addresses and corresponding companies5, Melton Road, Leicester, LE4 6PN, England
IIF 1267, Uppingham Road, Leicester, LE5 3TB, England
IIF 13 IIF 149 Gower Street, Leicester, Leicestershire, LE1 3LJ, England
IIF 159 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 1690, Jacklin Drive, Leicester, LE4 7SU, England
IIF 1790, Jacklin Drive, Leicester, LE4 7SU, United Kingdom
IIF 1890, Jacklin Drive, Leicester, Leicestershire, LE4 7SU, England
IIF 19
- British chartered accountant born in September 1970
Mehta, Kalpesh Mansukhlal
Resident in England
Registered addresses and corresponding companies5, 1st Floor, 5 Melton Road, Leicester, Leicestershire, LE4 6PN, United Kingdom
IIF 20
- British director born in September 1970
Mehta, Kalpesh Mansukhlal
Resident in England
Registered addresses and corresponding companies
- 11 Parkstone Road, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)30,421 GBP2024-11-30Officer2016-11-25 ~ 2019-04-30IIF 21 - Director → MEPerson with significant control2016-11-25 ~ 2019-05-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2
HATOV HEALTHCARE LIMITED
136964664385, 13696466 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)100 GBP2023-10-31Officer2021-10-21 ~ 2024-06-07IIF 14 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
RED BRICK LETTINGS LTD
- 2017-03-21 1053395567 Uppingham Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)1,946,086 GBP2024-03-31Officer2016-12-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KALPESH M MEHTA LIMITED
1633094567 Uppingham Road, Leicester, EnglandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 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 - 5
YOU CASH WE CHEQUE LTD
- 2014-01-10 0745681767 Uppingham Road, LeicesterDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 22 - Director → ME - 6MY HAPPY MOVE DEVELOPMENTS LTD - now
ST PETERS INVESTMENTS LTD
- 2023-01-10 1413956843 Melton Road, Leicester, EnglandDissolved Corporate (5 parents)Equity (Company account)5,136 GBP2023-05-31Officer2022-05-30 ~ 2023-01-05IIF 23 - Director → MEPerson with significant control2022-05-30 ~ 2023-01-05IIF 10 - Has significant influence or control → OE - 7CITY SHOES IMPORT LIMITED - 2011-10-219 Gower Street, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)355,456 GBP2025-03-31Officer2013-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
SHOOLIN INVESTMENTS LIMITED
1174307618b 18b Meridian East, Meridian Business Park, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)36,637 GBP2025-03-31Officer2018-12-28 ~ 2022-10-17IIF 20 - Director → MEPerson with significant control2018-12-28 ~ 2022-10-17IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
STRONGHOLD COMMERCIAL PROPERTIES LIMITED
1648900930 Melton Avenue, Leicester, EnglandActive Corporate (7 parents)Officer2025-06-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-25 ~ 2025-11-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TRAVELWALA LIMITED
119379905 Melton Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-30,340 GBP2021-03-31Officer2019-04-10 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 119 Gower Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)3,467 GBP2024-05-31Officer2020-05-26 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 8 - Has significant influence or control → OE
- 129 St Matthews Business Centre, Gower Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-28,346 GBP2024-09-30Officer2019-09-03 ~ nowIIF 16 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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