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 Raju Goraniya
- British born in January 1982
Mr Raju Goraniya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Mr Raju Goraniya
Resident in England
Registered addresses and corresponding companies - British director born in January 1982
Gorania, Raju
Resident in United Kingdom
Registered addresses and corresponding companies32, Blundell Road, Leicester, LE5 6AA, United Kingdom
IIF 8
- British born in January 1982
Goraniya, Raju
Resident in United Kingdom
Registered addresses and corresponding companies10, Somers Road, Leicester, Leicestershire, LE5 2FA, United Kingdom
IIF 920, Thurnview Road, Leicester, LE5 6HJ, United Kingdom
IIF 1020, Thurnview Road, Leicester, Leicestershire, LE5 6HJ, United Kingdom
IIF 11 IIF 12C/o Concept Accountancy, 120c Melton Road, Leicester, Buckinghamshire, LE4 5ED, United Kingdom
IIF 13
- British director born in January 1982
Goraniya, Raju
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Goraniya, Raju
Resident in England
Registered addresses and corresponding companies47, London Road, Kirton, Boston, PE20 1JB, United Kingdom
IIF 16
- British director born in January 1982
Goraniya, Raju
Resident in England
Registered addresses and corresponding companies - Indian food retailer born in January 1982Registered addresses and corresponding companies
Goraniya, Raju
119 Kitchener Road, Leicester, Leicestershire, LE5 4AW
IIF 21
- Indian food retailerRegistered addresses and corresponding companies
Goraniya, Raju
119 Kitchener Road, Leicester, Leicestershire, LE5 4AW
IIF 22
- 1402 Eastrea Road, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2023-03-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 266 High Street, Warboys, Huntingdon, EnglandActive Corporate (2 parents)Equity (Company account)-2,923 GBP2023-10-31Officer2025-10-06 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3One Stop Community Stores Ltd, 31 Herlington, Orton Malborne, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 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
- 421a Oakleigh Drive, Orton Longueville, Peterborough, EnglandActive Corporate (1 parent)Officer2024-06-14 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 531 Herlington, Orton Malborne, Peterborough, EnglandDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 620 Thurnview Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,228 GBP2024-09-30Officer2022-09-07 ~ nowIIF 12 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 796 Kirkby Road, BarwellDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 8 - Director → ME
- 1402 Eastrea Road, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-23 ~ 2024-08-23IIF 14 - Director → ME
- 266 High Street, Warboys, Huntingdon, EnglandActive Corporate (2 parents)Equity (Company account)-2,923 GBP2023-10-31Officer2022-10-03 ~ 2024-08-23IIF 9 - Director → ME
- 347 London Road, Kirton, Boston, EnglandDissolved Corporate (1 parent)Equity (Company account)29,404 GBP2018-10-31Officer2017-11-01 ~ 2019-03-19IIF 17 - Director → ME
- 448 Bridge Road, Sutton Bridge, Spalding, EnglandActive Corporate (1 parent)Equity (Company account)49,434 GBP2024-06-30Officer2020-06-24 ~ 2022-11-07IIF 18 - Director → ME2023-05-15 ~ 2024-09-03IIF 20 - Director → MEPerson with significant control2020-06-24 ~ 2022-11-07IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 547 London Road, Kirton, Boston, United KingdomActive Corporate (2 parents)Equity (Company account)-765 GBP2023-12-31Officer2019-12-18 ~ 2020-01-30IIF 16 - Director → ME
- 66 Croft Road, Cosby, Leicester, EnglandActive Corporate (1 parent)Officer2025-05-02 ~ 2025-08-12IIF 15 - Director → ME
- 738 De Montfort Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2006-04-01 ~ 2006-09-30IIF 21 - Director → ME2006-04-01 ~ 2006-09-30IIF 22 - Secretary → ME
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