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

Mr Sailesh Bhagwanji Raja

    Related profiles found in government register
  • Mr Sailesh Bhagwanji Raja
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 1

    • Unit 2 Forest Business Park, Oswin Road, Leicester, LE3 1HR, England

      IIF 2 IIF 3 IIF 4

    • Charnwood House, Thornton Lane, Markfield, LE67 9RP, United Kingdom

      IIF 5
  • Raja, Sailesh Bhagwanji
    British care manager born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Forest Business Park, Oswin Road, Leicester, LE3 1HR, England

      IIF 6
  • Raja, Sailesh Bhagwanji
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Forest Business Park, Oswin Road, Leicester, LE3 1HR, England

      IIF 7 IIF 8 IIF 9
  • Raja, Sailesh Bhagwanji
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Raja, Sailesh Bhagwanji
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Forest Business Park, Oswin Road, Leicester, LE3 1HR, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    602,673 GBP2022-05-31
    Officer
    2017-07-04 ~ now
    IIF 7 - director → ME
  • 2
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    1,194,144 GBP2022-05-31
    Officer
    2017-07-04 ~ now
    IIF 8 - director → ME
  • 3
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-05-31
    Officer
    2022-07-20 ~ now
    IIF 12 - director → ME
  • 4
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    327,793 GBP2022-05-31
    Officer
    2018-07-17 ~ now
    IIF 10 - director → ME
  • 5
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    221,813 GBP2022-05-31
    Officer
    2018-05-02 ~ now
    IIF 13 - director → ME
  • 6
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    526,640 GBP2022-05-31
    Officer
    2019-09-23 ~ now
    IIF 14 - director → ME
  • 7
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    51,634 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 9 - director → ME
  • 8
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,013,177 GBP2023-05-31
    Officer
    2006-06-05 ~ now
    IIF 6 - director → ME
  • 9
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    490,178 GBP2023-05-31
    Officer
    2015-08-13 ~ now
    IIF 15 - director → ME
Ceased 5
  • 1
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,484,144 GBP2023-05-31
    Officer
    2016-08-23 ~ 2025-03-31
    IIF 11 - director → ME
    Person with significant control
    2016-08-23 ~ 2025-03-31
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    327,793 GBP2022-05-31
    Person with significant control
    2018-07-17 ~ 2018-07-17
    IIF 3 - Has significant influence or control → OE
  • 3
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    51,634 GBP2024-01-31
    Person with significant control
    2020-01-27 ~ 2023-02-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,013,177 GBP2023-05-31
    Person with significant control
    2017-04-06 ~ 2023-07-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    490,178 GBP2023-05-31
    Person with significant control
    2016-10-31 ~ 2016-10-31
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.