logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Birju Chhaganlal Ghelani

    Related profiles found in government register
  • Mr Birju Chhaganlal Ghelani
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Grace House, 2 Grace Road, Leicester, LE2 8AD, United Kingdom

      IIF 1
    • St. Georges Nursery School, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 2 IIF 3
  • Birju Ghelani
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England

      IIF 4
    • 52 Stoughton Lane, Stoughton, Leicestershire, LE2 2FH, United Kingdom

      IIF 5
  • Ghelani, Birju Chhaganlal
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grace Road, Leicester, LE2 8AD, England

      IIF 6 IIF 7 IIF 8
    • Beechfield, 52, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England

      IIF 13
    • Grace House, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 14
    • Grace House, 2 Grace Road, Leicester, LE2 8AD, United Kingdom

      IIF 15
    • Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England

      IIF 16 IIF 17 IIF 18
    • St. Georges Nursery School, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 19
    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 20
  • Ghelani, Birju Chhaganlal
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • St. Georges Nursery School, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 21
    • Beechfield, 52 Soughton Lane, Soughton, Leicestershire, LE2 2FH

      IIF 22
  • Ghelani, Birju Chhaganlal
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grace Road, Leicester, LE2 8AD, England

      IIF 23
    • Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB, United Kingdom

      IIF 24
  • Ghelani, Birju Chhaganlal
    British managing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 52, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England

      IIF 25
  • Mrs Jaimina Birju Ghelani
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grace Road, Leicester, LE2 8AD, England

      IIF 26
    • Grace House, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 27
    • Grace House, 2 Grace Road, Leicester, LE2 8AD, United Kingdom

      IIF 28
  • Jaimina Birju Ghelani
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England

      IIF 29
  • Ghelani, Jaimina Birju
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grace Road, Leicester, LE2 8AD, England

      IIF 30 IIF 31 IIF 32
    • Grace House, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 35 IIF 36
    • Grace House, 2 Grace Road, Leicester, LE2 8AD, United Kingdom

      IIF 37
    • Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England

      IIF 38 IIF 39
    • St. Georges Nursery School, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 40
  • Ghelani, Jaimina Birju
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grace Road, Leicester, LE2 8AD, England

      IIF 41
    • Beechfield, 52 Stoughton Lane, Leicester, Leicestershire, LE2 2FH

      IIF 42 IIF 43
  • Ghelani, Birju Chhaganlal
    British company director

    Registered addresses and corresponding companies
    • Beechfield, 52 Soughton Lane, Soughton, Leicestershire, LE2 2FH

      IIF 44 IIF 45
  • Ghelani, Birju
    British director born in May 1960

    Registered addresses and corresponding companies
    • 19 Norman Court, Oadby, Leicester, LE2 4UD

      IIF 46
  • Ghelani, Burju
    British company director born in May 1960

    Registered addresses and corresponding companies
    • Beechfield, 52 Soughton Lane, Soughton, Leicestershire, LE2 2FH

      IIF 47
  • Ghelani, Jaimina Birju
    British

    Registered addresses and corresponding companies
    • Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England

      IIF 48
  • Ghelani, Birju
    British

    Registered addresses and corresponding companies
    • St George's House, William Street, Leicester, Leicestershire, LE1 1RW

      IIF 49
child relation
Offspring entities and appointments 23
  • 1
    BLUE ACORN LIMITED
    06126095
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-01 during the appointment or period of control
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Conclusion of winding up on 2012-07-09 during the appointment or period of control
    Dissolved on 2012-10-11 during the appointment or period of control
    Beckville House, 66 London Road, Leicester, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-28 ~ 2009-06-01
    IIF 43 - Director → ME
    2007-04-03 ~ dissolved
    IIF 47 - Director → ME
    2007-04-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 2
    GODEL GROUP LIMITED
    12293352
    Grace House, 2 Grace Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 3
    GREEN PARCS LIMITED
    06258180
    Insolvency (Case 1) In administration
    Administration started on 2010-06-10 during the appointment or period of control
    Administration ended on 2012-03-16 during the appointment or period of control
    4 Brindley Place, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2008-03-28 ~ 2009-06-01
    IIF 42 - Director → ME
    2007-06-01 ~ dissolved
    IIF 22 - Director → ME
    2007-06-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 4
    HOME & OFFICE DEVELOPMENT LIMITED
    10289604
    Sherwood House, 7 Gregory Boulevard, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 24 - Director → ME
  • 5
    HOME & OFFICE PROPERTIES LIMITED
    09749194
    Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LEGACY HOLDINGS (LEIC) LTD
    11144373
    Grace House, 2 Grace Road, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 35 - Director → ME
    IIF 14 - Director → ME
  • 7
    LEICESTER SHIRE CONNEXIONS SERVICE LIMITED
    04439395 04336175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2015-10-01
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (54 parents)
    Officer
    2002-07-17 ~ 2005-06-13
    IIF 46 - Director → ME
  • 8
    NSPIRE HOLDINGS LIMITED
    16301464
    2 Grace Road, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 11 - Director → ME
    IIF 33 - Director → ME
  • 9
    OAKLEIGH ROAD CHILDCARE LIMITED
    11895066
    Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ 2024-07-25
    IIF 20 - Director → ME
  • 10
    STANSGATE MANAGEMENT LIMITED
    04700192
    14 Warren Park Way, Warrens Business Park Enderby, Leicester, Leicestershire
    Active Corporate (8 parents)
    Officer
    2007-05-08 ~ now
    IIF 13 - Director → ME
  • 11
    THE CHILDCARE COMPANY (ENDERBY) LIMITED
    11799093
    Grace House, 2 Grace Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 34 - Director → ME
    IIF 6 - Director → ME
  • 12
    THE CHILDCARE COMPANY (GRACE ROAD) LIMITED
    11799104
    Grace House, 2 Grace Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 31 - Director → ME
    IIF 16 - Director → ME
  • 13
    THE CHILDCARE COMPANY (MERIDIAN) LIMITED
    14221602
    3 Dominus Way, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 39 - Director → ME
    IIF 18 - Director → ME
  • 14
    THE CHILDCARE COMPANY (NARBOROUGH) LIMITED
    11799226
    Grace House, 2 Grace Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 30 - Director → ME
    IIF 7 - Director → ME
  • 15
    THE CHILDCARE COMPANY (OADBY) LIMITED
    11799125
    Grace House, 2 Grace Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 12 - Director → ME
    IIF 32 - Director → ME
  • 16
    THE CHILDCARE COMPANY (WILLIAM STREET) LIMITED
    - now 10071371
    LEICESTERSHIRE DAY NURSERIES LTD
    - 2019-01-28 10071371
    Grace House, 2 Grace Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 15 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    THE CHILDCARE COMPANY HOLDINGS LIMITED
    - now 03931913
    THE CHILDCARE COMPANY (LEICESTER) LIMITED
    - 2019-01-28 03931913
    WILLOUGHBY (263) LIMITED
    - 2000-07-31 03931913 06191678... (more)
    Grace House, 2 Grace Road, Leicester
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2006-12-20 ~ now
    IIF 38 - Director → ME
    2000-06-15 ~ now
    IIF 17 - Director → ME
    2000-06-15 ~ 2002-11-01
    IIF 49 - Secretary → ME
    2002-11-01 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    THE CHILDCARE COMPANY HUCKNALL LIMITED
    16438685
    2 Grace Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-05-08 ~ now
    IIF 9 - Director → ME
  • 19
    THE CHILDCARE COMPANY NORTHAMPTON LIMITED
    17083420
    2 Grace Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 10 - Director → ME
  • 20
    THE CHILDCARE COMPANY SHERWOOD LIMITED
    - now 13773391
    THE CHILDCARE COMPANY BINLEY LIMITED
    - 2022-07-04 13773391
    St. Georges Nursery School, 2 Grace Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2021-11-30 ~ now
    IIF 19 - Director → ME
    2022-09-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-11-30 ~ 2021-12-01
    IIF 2 - Ownership of shares – 75% or more OE
  • 21
    THE CHILDCARE COMPANY THURNBY LIMITED
    16438814
    2 Grace Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-05-08 ~ now
    IIF 8 - Director → ME
  • 22
    THE CHILDCARE NUNEATON LIMITED
    14554864
    St. Georges Nursery School, 2 Grace Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-12-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 23
    TUTOR LAB LTD
    12408287
    2 Grace Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 41 - Director → ME
    2020-06-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.