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 Kavit Kishor Karia
Mr Kavit Kishor Karia
British born in April 1998Resident in United Kingdom
Registered addresses and corresponding companiesKaria, Kavit Kishor
British buyer born in April 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
16, Bunten Green, Leicester, LE5 0TH
Karia, Kavit Kishor
British managing director born in April 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16, Bunten Green, Leicester, LE5 0TH, England
Karia, Kishor
British self employed born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16, Bardolf Street East, Leicester, LE4 6EG, United Kingdom
Mr Kishor Karia
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 6 16, Bunten Green, Leicester, LE5 0TH, England
Karia, Kishor
British advisor born in September 1959Resident in England
Registered addresses and corresponding companiesKaria, Kishor
British self employed born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 9 74 & 76, Gypsy Lane, Leicester, LE4 6EG, England
Karia, Kishor
Registered addresses and corresponding companies
IIF 10 74 & 76, Gypsy Lane, Leicester, LE4 6EG, England
- 1 C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (1 parent)Equity (Company account)-3,879 GBP2022-02-28Officer
2022-02-17 ~ nowIIF 8 - Director → MEPerson with significant control 2018-03-01 ~ 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 - 2 16 Bunten Green, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-59,980 GBP2023-03-31Officer 2022-02-17 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 1 C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (1 parent)Equity (Company account)-3,879 GBP2022-02-28Officer 2017-07-06 ~ 2022-02-17IIF 3 - Director → ME 2012-07-05 ~ 2013-05-01IIF 9 - Director → ME 2012-02-03 ~ 2012-03-04IIF 5 - Director → ME 2012-04-01 ~ 2013-05-01IIF 10 - Secretary → ME
- 2 16 Bunten Green, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-59,980 GBP2023-03-31Officer 2019-08-06 ~ 2022-02-17IIF 4 - Director → MEPerson with significant control 2019-08-06 ~ 2022-02-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
