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, Kalpesh
Raja, Kalpesh
British british born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
Raja, Kalpesh
British company director born in January 1972Resident in England
Registered addresses and corresponding companiesRaja, Kalpesh
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 4 99a, Bull Street, Birmingham, B4 7AA, England
IIF 5 IIF 6 IIF 7 (more) 115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 9 115, Thornborough Way, Hamilton, Leicester, Leicestershire, LE5 1AX, England
IIF 10 IIF 11 IIF 12 115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 13 IIF 14 262, Catherine Street, Leicester, LE4 6GD, England
IIF 15 IIF 16 9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 17 IIF 18 Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 19 Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
Raja, Kalpesh
British manager born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 20 9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
Raja, Meeta Kalpesh
British company director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 21 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
Raja, Meeta Kalpesh
British director born in May 1974Resident in England
Registered addresses and corresponding companiesRaja, Meeta Kalpesh
British finance manager born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 25 115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
Mr Kalpesh Raja
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 26 11-13, Oronsay Road, Leicester, LE4 0RT, England
IIF 27 IIF 28 IIF 29 115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 30 115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 31 121, Barkby Road, Leicester, LE4 9LU, England
IIF 32 IIF 33 262, Catherine Street, Leicester, LE4 6GD, England
IIF 34 IIF 35 Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 36 Texaco Petrol Station, 126 Parker Drive, Leicestershire, Leicester, LE4 0JF
IIF 37 Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 38 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
Mrs Meeta Kalpesh Raja
British born in May 1974Resident in England
Registered addresses and corresponding companiesRaja, Kalpesh
Registered addresses and corresponding companiesMr Kalpesh Raja
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 126, Parker Drive, Leicester, LE4 0JF
Raja, Meeta
Registered addresses and corresponding companiesRaja, Meeta Kalpesh
Registered addresses and corresponding companies
IIF 51 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
- 1 262 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer
2020-03-03 ~ nowIIF 14 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 2 262 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-93,205 GBP2024-03-31Officer 2019-03-19 ~ nowIIF 10 - Director → ME 2019-03-19 ~ nowIIF 43 - Secretary → MEPerson with significant control 2019-03-19 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 3 126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2009-02-09 ~ dissolvedIIF 20 - Director → ME
- 4 126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2009-02-09 ~ dissolvedIIF 1 - Director → ME
- 5 115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-11,100 GBP2024-03-31Officer 2014-06-20 ~ nowIIF 11 - Director → ME 2014-06-20 ~ nowIIF 47 - Secretary → MEPerson with significant control 2021-11-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 6 Parker Drive Service Station, 126 Parker Drive, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,192 GBP2018-06-30Officer 2017-05-05 ~ dissolvedIIF 18 - Director → MEIIF 24 - Director → ME 2017-05-05 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 159/63a High Road, Woodgreen, United KingdomActive Corporate (1 parent)Equity (Company account)7,265 GBP2024-03-31Officer 2022-11-16 ~ nowIIF 21 - Director → MEIIF 3 - Director → ME 2022-11-16 ~ nowIIF 51 - Secretary → MEPerson with significant control 2022-11-16 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)270,260 GBP2024-03-31Officer 2016-11-15 ~ nowIIF 17 - Director → MEIIF 23 - Director → ME 2016-11-15 ~ nowIIF 48 - Secretary → MEPerson with significant control 2017-04-06 ~ nowIIF 28 - Has significant influence or control → OE 2016-11-15 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Texaco Petrol Station 126 Parker Drive, Leicestershire, LeicesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)32,730 GBP2018-06-30Officer 2010-03-22 ~ dissolvedIIF 8 - Director → MEIIF 25 - Director → ME 2010-03-22 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 10 38 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer 2007-05-22 ~ dissolvedIIF 15 - Director → ME
- 11 115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)507,443 GBP2024-03-31Officer 1998-12-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 78 Loughborough Road, Quorn, LeicestershireDissolved Corporate (2 parents)Officer 2007-02-01 ~ dissolvedIIF 7 - Director → ME
- 13 60 Hinckley Road, LeicesterDissolved Corporate (1 parent)Officer 2007-08-14 ~ dissolvedIIF 16 - Director → ME
- 1 99 Bull Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-47,633 GBP2024-03-31Officer 2018-04-01 ~ 2021-04-01IIF 4 - Director → ME
- 2 262 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2018-04-01 ~ 2019-03-31IIF 6 - Director → ME
- 3 16 Barlow Road, Hamilton, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-103 GBP2024-07-31Officer 2018-04-01 ~ 2023-03-01IIF 9 - Director → ME
- 4 Suite E10, Joseph's Well, Hanover Walk, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)-2,656 GBP2023-03-31Officer 2022-03-07 ~ 2023-04-30IIF 13 - Director → ME 2022-03-07 ~ 2023-04-30IIF 44 - Secretary → MEPerson with significant control 2022-03-07 ~ 2023-04-30IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5 115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-11,100 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-11-05IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 6 11 - 13 Oronsay Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-27,174 GBP2024-03-31Officer 2015-04-20 ~ 2021-01-17IIF 22 - Director → MEIIF 12 - Director → ME 2015-04-20 ~ 2021-01-17IIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-01-17IIF 26 - Has significant influence or control → OE
- 7 81 Rosemary Street, Mansfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)19,246 GBP2024-03-29Officer 2017-03-07 ~ 2017-06-14IIF 19 - Director → ME 2017-03-07 ~ 2017-06-14IIF 45 - Secretary → MEPerson with significant control 2017-03-07 ~ 2017-04-30IIF 37 - Right to appoint or remove directors → OEIIF 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
- 8 21 Rosemont Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)8,537 GBP2024-08-31Officer 2024-05-01 ~ 2025-04-01IIF 2 - Director → MEPerson with significant control 2024-05-01 ~ 2025-04-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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