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.
Raja, Meeta Kalpesh
- British born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies99a, Bull Street, Birmingham, B4 7AA, England
IIF 6115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 7 IIF 8 IIF 9 (more)(less)115, Thornborough Way, Hamilton, Leicester, Leicestershire, LE5 1AX, England
IIF 11115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 12 IIF 13 IIF 14121, Barkby Road, Leicester, LE4 9LU, England
IIF 15262, Catherine Street, Leicester, LE4 6GD, England
IIF 16 IIF 179 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 18 IIF 19 IIF 20 (more)(less)Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 24 IIF 25Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 26159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 27
- British born in May 1974
Raja, Meeta
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mrs Meeta Kalpesh Raja
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Kalpesh Raja
Resident in England
Registered addresses and corresponding companies11-13, Oronsay Road, Leicester, LE4 0RT, England
IIF 33115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 34 IIF 35 IIF 36115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 37121, Barkby Road, Leicester, LE4 9LU, England
IIF 38262, Catherine Street, Leicester, LE4 6GD, England
IIF 39 IIF 40Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 41 IIF 42Texaco Petrol Station, 126 Parker Drive, Leicestershire, Leicester, LE4 0JF
IIF 43Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 44159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Raja, Kalpesh
9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 46
- Registered addresses and corresponding companies
Raja, Meeta Kalpesh
159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Raja, Meeta
- Registered addresses and corresponding companies
Raja, Kalpesh
- British born in May 1974
Mr Kalpesh Raja
Resident in United Kingdom
Registered addresses and corresponding companies126, Parker Drive, Leicester, LE4 0JF
IIF 54
- Registered addresses and corresponding companies
Raja, Meeta
- 1
2FRY BS LTD
1050421899 Bull Street, Birmingham, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ 2021-04-01IIF 6 - Director → ME - 2
2FRY WOODGREEN LTD
10275108262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2019-03-31IIF 8 - Director → ME2020-03-03 ~ nowIIF 17 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 3
AC WOODGREEN LTD
11890191262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 12 - Director → ME2019-03-19 ~ nowIIF 51 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 4
AWESOME CHIPS LTD
1091518916 Barlow Road, Hamilton, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2023-03-01IIF 11 - Director → ME - 5126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-06-18 ~ dissolvedIIF 28 - Director → ME2009-06-18 ~ dissolvedIIF 48 - Secretary → ME2009-02-09 ~ 2009-06-18IIF 46 - Secretary → ME
- 6126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 20 - Director → ME
- 7126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 21 - Director → ME
- 8
BUBBLES SHAKES LOUNGE LTD
13961308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-05First Floor 4 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2022-03-07 ~ 2023-04-30IIF 16 - Director → ME2022-03-07 ~ 2023-04-30IIF 52 - Secretary → MEPerson with significant control2022-03-07 ~ 2023-04-30IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 9
BUBBLES SHAKES LTD
09096375115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2014-06-20 ~ nowIIF 13 - Director → ME2014-06-20 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-05IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE2021-11-05 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 1011 - 13 Oronsay Road, Leicester, EnglandActive Corporate (4 parents)Officer2015-04-20 ~ 2021-01-17IIF 14 - Director → MEIIF 2 - Director → ME2015-04-20 ~ 2021-01-17IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-17IIF 33 - Has significant influence or control → OE
- 11Parker Drive Service Station, 126 Parker Drive, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 25 - Director → MEIIF 4 - Director → ME2017-05-05 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
ISHIV AC LTD
14487821159/63a High Road, Woodgreen, United KingdomActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 27 - Director → MEIIF 5 - Director → ME2022-11-16 ~ nowIIF 47 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ISHIV GROUP LTD
10478379115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2016-11-15 ~ nowIIF 24 - Director → MEIIF 3 - Director → ME2016-11-15 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-06 ~ nowIIF 35 - Has significant influence or control → OE2016-11-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Texaco Petrol Station 126 Parker Drive, Leicestershire, LeicesterDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 10 - Director → MEIIF 1 - Director → ME2010-03-22 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 15
ISHIV MANSFIELD LTD
10655936Rosemary Street Service Station, Rosemary Street, Mansfield, EnglandActive Corporate (2 parents)Officer2017-03-07 ~ 2017-06-14IIF 26 - Director → ME2017-03-07 ~ 2017-06-14IIF 53 - Secretary → MEPerson with significant control2017-03-07 ~ 2017-04-30IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KALRON DISTRIBUTION LIMITED
06255937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15 during the appointment or period of control
Dissolved on 2013-06-08 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (5 parents)Officer2007-05-22 ~ dissolvedIIF 18 - Director → ME - 17
KALRON FOODS HOLDINGS LIMITED
05989587Unit 12 Barshaw Park, Beaumont, Leys, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 19 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2009-02-24 during the appointment or period of control
Administration ended on 2010-08-20 during the appointment or period of controlZUMO FRESH JUICE BAR LIMITED
- 2003-05-27 0472013780 Hinckley Road, LeicesterDissolved Corporate (5 parents)Officer2003-04-02 ~ dissolvedIIF 22 - Director → ME - 19
KALRON LIMITED
03682694115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (4 parents)Officer1998-12-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LEAF (UK) LIMITED
0607824178 Loughborough Road, Quorn, LeicestershireDissolved Corporate (4 parents)Officer2007-02-01 ~ dissolvedIIF 9 - Director → ME - 21
METWELL PHARMA LTD
14268710124 City Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-04-01IIF 15 - Director → MEPerson with significant control2024-05-01 ~ 2025-04-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RD FOODS LTD
0634313460 Hinckley Road, LeicesterDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 23 - Director → ME - 23
SHIVISH LTD
06811571126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2009-02-05 ~ dissolvedIIF 29 - Director → ME2009-02-05 ~ dissolvedIIF 49 - Secretary → ME
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