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 Sanjay Ramesh Shah
- British born in May 1971
Mr Sanjay Ramesh Shah
Resident in England
Registered addresses and corresponding companies88, Trevino Drive., Leicester, LE4 7PH, England
IIF 1 IIF 2 IIF 388, Trevino Drive, Leicester, LE4 7PH, United Kingdom
IIF 488, Trevino Drive, Leicester, Leicestershire, LE4 7PH
IIF 588 Trevino Drive, Rushey Road, Leicester, Leicestershire, LE4 7PH, England
IIF 6Stadium Rise, 11 - 13 Parker Drive, Leicester, Leicestershire, LE4 0NJ, England
IIF 7
- British born in May 1971
Sanjay Ramesh Shah
Resident in England
Registered addresses and corresponding companies88, Trevino Drive, Leicester, Leicestershire, LE4 7PH, England
IIF 8
- British born in May 1971
Shah, Sanjay Ramesh
Resident in England
Registered addresses and corresponding companies88, Trevino Drive., Leicester, LE4 7PH, England
IIF 9 IIF 10 IIF 1188, Trevino Drive, Leicester, LE4 7PH, United Kingdom
IIF 1288 Trevino Drive, Leicester, Leicestershire, LE4 7PH
IIF 13 IIF 1488, Trevino Drive, Leicester, Leicestershire, LE4 7PH, England
IIF 1588, Trevino Drive, Leicester, Leicestershire, LE4 7PH, United Kingdom
IIF 16 IIF 1788, Trevino Drive, Rushey Mead, Leicester, Leicestershire, LE4 7PH, England
IIF 18 IIF 1988 Trevino Drive, Rushey Road, Leicester, Leicestershire, LE4 7PH, England
IIF 20Stadium Rise, 11 - 13 Parker Drive, Leicester, Leicestershire, LE4 0NJ, England
IIF 2141, Hazel Drive, Woodley, Reading, Berkshire, RG5 3SA, England
IIF 22
- British born in May 1971
Mr Sanjay Ramesh Shah
Resident in United Kingdom
Registered addresses and corresponding companies88, Trevino Drive, Rushey Mead, Leicester, Leicestershire, LE4 7PH, England
IIF 23
- Registered addresses and corresponding companies
Shah, Ramesh
88 Trevino Drive, Leicester, Leicestershire, LE4 7PH, England
IIF 24
- 1
ESHDEL PROPERTIES LIMITED
1116863788 Trevino Drive, Leicester, United KingdomDissolved Corporate (1 parent)Officer2018-01-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
FIRST ED SOLUTIONS LIMITED
0892166988 Trevino Drive, Rushey Mead, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
GLOBAL FABRICS LTD
0774588519 Brancaster Close, Leicester, LeicsDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 22 - Director → ME - 4
I KLOTHING LIMITED
11836745Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08 during the appointment or period of control
Dissolved on 2025-04-07 during the appointment or period of controlCharlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (5 parents)Officer2022-04-01 ~ 2022-07-20IIF 19 - Director → MEPerson with significant control2022-05-02 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LEICESTER KNITTING COMPANY LIMITED
0378730488 Trevino Drive, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2003-07-09 ~ 2007-09-28IIF 13 - Director → ME - 6
- 7
MAYA LAND DEVELOPMENT LTD
1542767388 Trevino Drive., Leicester, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
MIDLAND METAL TRADER LIMITED
1589934388 Trevino Drive, Leicester, EnglandActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MINOR IN DESIGNER LTD
1387050588 Trevino Drive, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2022-01-25 ~ dissolvedIIF 16 - Director → ME - 10
RAGV LTD
1390406688 Trevino Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
RAGVALLY LIMITED
- 2013-01-14 0343318288 Trevino Drive, Leicester, LeicestershireActive Corporate (6 parents, 2 offsprings)Officer1997-09-12 ~ 2008-01-02IIF 14 - Director → ME2012-12-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2018-01-31 ~ 2023-04-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
STREET DEGREE LTD
1379376388 Trevino Drive, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2021-12-10 ~ dissolvedIIF 17 - Director → ME - 13
SUPER NOVA FASHION LTD
1418045888 Trevino Drive, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2022-06-17 ~ 2024-03-04IIF 15 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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
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