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
- British born in May 1974
Raja, Meeta
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 3115, Thornborough Way, Hamilton, Leicester, Leicestershire, LE5 1AX, England
IIF 4115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 5 IIF 6 IIF 7262, Catherine Street, Leicester, LE4 6GD, England
IIF 89 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 9 IIF 10Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 11159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 12
- British british born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 13
- British company director born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies121, Barkby Road, Leicester, LE4 9LU, England
IIF 14
- British director born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies99a, Bull Street, Birmingham, B4 7AA, England
IIF 15115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 16 IIF 17 IIF 18262, Catherine Street, Leicester, LE4 6GD, England
IIF 199 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 20 IIF 21Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 22Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 23
- British manager born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 24
- British born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companies - British director born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companiesParker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 28
- British finance manager born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companies115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 29
- British Registered addresses and corresponding companies
Raja, Meeta
- British born in January 1972
Mr Kalpesh Raja
Resident in England
Registered addresses and corresponding companies11-13, Oronsay Road, Leicester, LE4 0RT, England
IIF 32115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 33 IIF 34 IIF 35115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 36121, Barkby Road, Leicester, LE4 9LU, England
IIF 37262, Catherine Street, Leicester, LE4 6GD, England
IIF 38 IIF 39Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 40 IIF 41Texaco Petrol Station, 126 Parker Drive, Leicestershire, Leicester, LE4 0JF
IIF 42Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 43159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 44
- British Registered addresses and corresponding companies
Raja, Kalpesh
9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 45
- Registered addresses and corresponding companies
Raja, Meeta Kalpesh
159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 46
- British born in May 1974
Mrs Meeta Kalpesh Raja
Resident in England
Registered addresses and corresponding companies - 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 58
- 1
2FRY BS LTD
1050421899 Bull Street, Birmingham, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ 2021-04-01IIF 15 - Director → ME - 2
2FRY WOODGREEN LTD
10275108262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2019-03-31IIF 16 - Director → ME2020-03-03 ~ nowIIF 8 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 3
AC WOODGREEN LTD
11890191262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 5 - Director → ME2019-03-19 ~ nowIIF 55 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 4 - Director → ME - 5126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-06-18 ~ dissolvedIIF 1 - Director → ME2009-02-09 ~ 2009-06-18IIF 45 - Secretary → ME2009-06-18 ~ dissolvedIIF 30 - Secretary → ME
- 6126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 24 - Director → ME
- 7126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 13 - Director → ME
- 8
BUBBLES SHAKES LOUNGE LTD
13961308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-05Suite E10, Joseph's Well, Hanover Walk, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2022-03-07 ~ 2023-04-30IIF 19 - Director → ME2022-03-07 ~ 2023-04-30IIF 56 - Secretary → MEPerson with significant control2022-03-07 ~ 2023-04-30IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 9
BUBBLES SHAKES LTD
09096375115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2014-06-20 ~ nowIIF 6 - Director → ME2014-06-20 ~ nowIIF 50 - Secretary → MEPerson with significant control2021-11-05 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-11-05IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 1011 - 13 Oronsay Road, Leicester, EnglandActive Corporate (4 parents)Officer2015-04-20 ~ 2021-01-17IIF 7 - Director → MEIIF 25 - Director → ME2015-04-20 ~ 2021-01-17IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-17IIF 32 - Has significant influence or control → OE
- 11Parker Drive Service Station, 126 Parker Drive, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 22 - Director → MEIIF 28 - Director → ME2017-05-05 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 12
ISHIV AC LTD
14487821159/63a High Road, Woodgreen, United KingdomActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 27 - Director → MEIIF 12 - Director → ME2022-11-16 ~ nowIIF 46 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 11 - Director → MEIIF 26 - Director → ME2016-11-15 ~ nowIIF 51 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 34 - Has significant influence or control → OE2016-11-15 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – 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% → OE - 14Texaco Petrol Station 126 Parker Drive, Leicestershire, LeicesterDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 18 - Director → MEIIF 29 - Director → ME2010-03-22 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - 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 23 - Director → ME2017-03-07 ~ 2017-06-14IIF 57 - Secretary → MEPerson with significant control2017-03-07 ~ 2017-04-30IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 20 - Director → ME - 17
KALRON FOODS HOLDINGS LIMITED
05989587Unit 12 Barshaw Park, Beaumont, Leys, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 9 - 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 10 - Director → ME - 19
KALRON LIMITED
03682694115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (4 parents)Officer1998-12-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - 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 17 - Director → ME - 21
METWELL PHARMA LTD
14268710124 City Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-04-01IIF 14 - Director → MEPerson with significant control2024-05-01 ~ 2025-04-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 21 - Director → ME - 23
SHIVISH LTD
06811571126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2009-02-05 ~ dissolvedIIF 2 - Director → ME2009-02-05 ~ dissolvedIIF 31 - Secretary → ME
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