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

Raja, Kalpesh

    Related profiles found in government register
  • Raja, Kalpesh

    Registered addresses and corresponding companies

    • 115, Thornborough Way, Leicester, LE5 1AX, United Kingdom

      IIF 1 IIF 2

    • 262, Catherine Street, Leicester, LE4 6GD, England

      IIF 3

    • Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom

      IIF 4
  • Raja, Meeta Kalpesh

    Registered addresses and corresponding companies

    • 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom

      IIF 5
  • Raja, Kalpesh
    British british born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9 Lakeview Chase, Hamilton, Leicester, LE5 1QP

      IIF 6
  • Raja, Kalpesh
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 121, Barkby Road, Leicester, LE4 9LU, England

      IIF 7

    • 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom

      IIF 8
  • Raja, Kalpesh
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 99a, Bull Street, Birmingham, B4 7AA, England

      IIF 9

    • 115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England

      IIF 10 IIF 11 IIF 12

    • 115, Thornborough Way, Hamilton, Leicester, Leicestershire, LE5 1AX, England

      IIF 14

    • 115, Thornborough Way, Leicester, LE5 1AX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 262, Catherine Street, Leicester, LE4 6GD, England

      IIF 18 IIF 19

    • 9 Lakeview Chase, Hamilton, Leicester, LE5 1QP

      IIF 20 IIF 21

    • Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom

      IIF 22 IIF 23

    • Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom

      IIF 24
  • Raja, Kalpesh
    British manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9 Lakeview Chase, Hamilton, Leicester, LE5 1QP

      IIF 25
  • Raja, Meeta Kalpesh
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom

      IIF 26
  • Raja, Meeta Kalpesh
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 115, Thornborough Way, Leicester, LE5 1AX, United Kingdom

      IIF 27

    • Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom

      IIF 28 IIF 29
  • Raja, Meeta Kalpesh
    British finance manager born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England

      IIF 30
  • Mr Kalpesh Raja
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Oronsay Road, Leicester, LE4 0RT, England

      IIF 31

    • 115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England

      IIF 32 IIF 33 IIF 34

    • 115, Thornborough Way, Leicester, LE5 1AX, United Kingdom

      IIF 35

    • 121, Barkby Road, Leicester, LE4 9LU, England

      IIF 36

    • 262, Catherine Street, Leicester, LE4 6GD, England

      IIF 37 IIF 38

    • Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom

      IIF 39 IIF 40

    • Texaco Petrol Station, 126 Parker Drive, Leicestershire, Leicester, LE4 0JF

      IIF 41

    • Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom

      IIF 42

    • 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom

      IIF 43
  • Mrs Meeta Kalpesh Raja
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom

      IIF 44 IIF 45

    • 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom

      IIF 46
  • Mr Kalpesh Raja
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Parker Drive, Leicester, LE4 0JF

      IIF 47
child relation
Offspring entities and appointments
Active 13
  • 1
    262 Catherine Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-03-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 2
    262 Catherine Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,205 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 15 - director → ME
    2019-03-19 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    126 Parker Drive, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 25 - director → ME
  • 4
    126 Parker Drive, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 6 - director → ME
  • 5
    115 Thornborough Way, Hamilton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -11,100 GBP2024-03-31
    Officer
    2014-06-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    Parker Drive Service Station, 126 Parker Drive, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,192 GBP2018-06-30
    Officer
    2017-05-05 ~ dissolved
    IIF 23 - director → ME
    IIF 29 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    159/63a High Road, Woodgreen, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,265 GBP2024-03-31
    Officer
    2022-11-16 ~ now
    IIF 8 - director → ME
    IIF 26 - director → ME
    2022-11-16 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    115 Thornborough Way, Hamilton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,260 GBP2024-03-31
    Officer
    2016-11-15 ~ now
    IIF 22 - director → ME
    IIF 28 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    2017-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 9
    Texaco Petrol Station 126 Parker Drive, Leicestershire, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,730 GBP2018-06-30
    Officer
    2010-03-22 ~ dissolved
    IIF 13 - director → ME
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 10
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 20 - director → ME
  • 11
    115 Thornborough Way, Hamilton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    507,443 GBP2024-03-31
    Officer
    1998-12-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    78 Loughborough Road, Quorn, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 12 - director → ME
  • 13
    60 Hinckley Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2007-08-14 ~ dissolved
    IIF 21 - director → ME
Ceased 8
  • 1
    99 Bull Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -46,595 GBP2023-03-31
    Officer
    2018-04-01 ~ 2021-04-01
    IIF 9 - director → ME
  • 2
    262 Catherine Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-04-01 ~ 2019-03-31
    IIF 11 - director → ME
  • 3
    16 Barlow Road, Hamilton, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -103 GBP2023-07-31
    Officer
    2018-04-01 ~ 2023-03-01
    IIF 14 - director → ME
  • 4
    Suite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -2,656 GBP2023-03-31
    Officer
    2022-03-07 ~ 2023-04-30
    IIF 18 - director → ME
    2022-03-07 ~ 2023-04-30
    IIF 3 - secretary → ME
    Person with significant control
    2022-03-07 ~ 2023-04-30
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    115 Thornborough Way, Hamilton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -11,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-05
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    11 - 13 Oronsay Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -11,277 GBP2022-03-31
    Officer
    2015-04-20 ~ 2021-01-17
    IIF 17 - director → ME
    IIF 27 - director → ME
    2015-04-20 ~ 2021-01-17
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-17
    IIF 31 - Has significant influence or control → OE
  • 7
    81 Rosemary Street, Mansfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    53,056 GBP2023-03-29
    Officer
    2017-03-07 ~ 2017-06-14
    IIF 24 - director → ME
    2017-03-07 ~ 2017-06-14
    IIF 4 - secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    21 Rosemont Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    3,009 GBP2023-08-31
    Officer
    2024-05-01 ~ 2025-04-01
    IIF 7 - director → ME
    Person with significant control
    2024-05-01 ~ 2025-04-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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