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 Mansukhlal Mehta
Mr Kalpesh Mansukhlal Mehta
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 1
1, Parkstone Road, Syston, Leicester, LE7 1LY, England
IIF 2 30, Melton Avenue, Leicester, LE4 7SD, England
IIF 3 5, 1st Floor, 5 Melton Road, Leicester, Leicestershire, LE4 6PN, United Kingdom
IIF 4 5, Melton Road, Leicester, LE4 6PN, England
IIF 5 67, Uppingham Road, Leicester, LE5 3TB, England
IIF 6 9, Gower Street, Leicester, LE1 3LJ, England
IIF 7 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England
IIF 8 9 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 9 Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 10 11, Meriden Avenue, Beeston, Nottingham, NG9 2TR, England
Mehta, Kalpesh Mansukhlal
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 11 5, Melton Road, Leicester, LE4 6PN, England
IIF 12 67, Uppingham Road, Leicester, LE5 3TB, England
IIF 13 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England
IIF 14 9 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 15 90, Jacklin Drive, Leicester, LE4 7SU, England
IIF 16 90, Jacklin Drive, Leicester, LE4 7SU, United Kingdom
IIF 17 90, Jacklin Drive, Leicester, Leicestershire, LE4 7SU, England
Mehta, Kalpesh Mansukhlal
British chartered accountant born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 18 5, 1st Floor, 5 Melton Road, Leicester, Leicestershire, LE4 6PN, United Kingdom
Mehta, Kalpesh Mansukhlal
British company director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 19 67, Uppingham Road, Leicester, LE5 3TB, England
Mehta, Kalpesh Mansukhlal
British director born in September 1970Resident in England
Registered addresses and corresponding companiesMr Kalpesh Mehta
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 90, Jacklin Drive, Leicester, LE4 7SU, United Kingdom
- 1 4385, 13696466 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Person with significant control
2021-10-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
K M & M C MEHTA LTD
- nowRED BRICK LETTINGS LTD - 2017-03-21 67 Uppingham Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)1,946,086 GBP2024-03-31Officer 2016-12-20 ~ nowIIF 16 - Director → MEPerson with significant control 2016-12-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3 67 Uppingham Road, Leicester, EnglandActive Corporate (2 parents)Officer 2025-03-20 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MEHTA LETTINGS LTD
- nowYOU CASH WE CHEQUE LTD - 2014-01-10 67 Uppingham Road, LeicesterDissolved Corporate (1 parent)Officer 2010-12-01 ~ dissolvedIIF 21 - Director → ME - 5
POCKLINGTON WALK LIMITED
- nowCITY SHOES IMPORT LIMITED - 2011-10-21 9 Gower Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)355,456 GBP2025-03-31Officer 2013-11-14 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 30 Melton Avenue, Leicester, EnglandActive Corporate (6 parents)Officer 2025-06-02 ~ nowIIF 15 - Director → ME
- 7 5 Melton Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-30,340 GBP2021-03-31Officer 2019-04-10 ~ nowIIF 11 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 9 Gower Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)3,467 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 13 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 7 - Has significant influence or control → OE
- 9 9 St Matthews Business Centre, Gower Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-28,346 GBP2024-09-30Officer 2019-09-03 ~ nowIIF 14 - Director → MEPerson with significant control 2019-09-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
1027 INVESTMENTS LTD
- nowMEHTA LETTINGS LTD - 2016-11-30 1 Parkstone Road, Syston, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)30,421 GBP2024-11-30Officer 2016-11-25 ~ 2019-04-30IIF 20 - Director → MEPerson with significant control 2016-11-25 ~ 2019-05-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 4385, 13696466 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-10-21 ~ 2024-06-07IIF 19 - Director → ME
- 3ST PETERS INVESTMENTS LTD - 2023-01-10 43 Melton Road, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)5,136 GBP2023-05-31Officer 2022-05-30 ~ 2023-01-05IIF 22 - Director → MEPerson with significant control 2022-05-30 ~ 2023-01-05IIF 9 - Has significant influence or control → OE
- 4 18b 18b Meridian East, Meridian Business Park, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)36,637 GBP2025-03-31Officer 2018-12-28 ~ 2022-10-17IIF 18 - Director → MEPerson with significant control 2018-12-28 ~ 2022-10-17IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 30 Melton Avenue, Leicester, EnglandActive Corporate (6 parents)Person with significant control 2025-06-25 ~ 2025-11-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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