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

Birju Ghelani

    Related profiles found in government register
  • Birju Ghelani
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England

      IIF 1

    • 52 Stoughton Lane, Stoughton, Leicestershire, LE2 2FH, United Kingdom

      IIF 2
  • Jaimina Birju Ghelani
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England

      IIF 3
  • Mr Birju Chhaganlal Ghelani
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Grace House, 2 Grace Road, Leicester, LE2 8AD, United Kingdom

      IIF 4

    • St. Georges Nursery School, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 5 IIF 6
  • Mrs Jaimina Birju Ghelani
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grace Road, Leicester, LE2 8AD, England

      IIF 7

    • Grace House, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 8

    • Grace House, 2 Grace Road, Leicester, LE2 8AD, United Kingdom

      IIF 9
  • Ghelani, Birju Chhaganlal
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grace Road, Leicester, LE2 8AD, England

      IIF 10

    • Grace House, 2 Grace Road, Leicester, LE2 8AD, United Kingdom

      IIF 11

    • St. Georges Nursery School, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 12 IIF 13

    • Beechfield, 52 Soughton Lane, Soughton, Leicestershire, LE2 2FH

      IIF 14
  • Ghelani, Birju Chhaganlal
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grace Road, Leicester, LE2 8AD, England

      IIF 15 IIF 16 IIF 17

    • Beechfield, 52, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England

      IIF 19

    • Grace House, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 20

    • Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England

      IIF 21 IIF 22

    • Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB, United Kingdom

      IIF 23

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 24
  • Ghelani, Birju Chhaganlal
    British managing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 52, Stoughton Lane, Stoughton, Leicester, LE2 2FH, England

      IIF 25
  • Ghelani, Birju Chhaganlal
    British self employed born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England

      IIF 26
  • Ghelani, Birju
    British director born in May 1960

    Registered addresses and corresponding companies

    • 19 Norman Court, Oadby, Leicester, LE2 4UD

      IIF 27
  • Ghelani, Burju
    British company director born in May 1960

    Registered addresses and corresponding companies

    • Beechfield, 52 Soughton Lane, Soughton, Leicestershire, LE2 2FH

      IIF 28
  • Ghelani, Jaimina Birju
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Grace House, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 29

    • Grace House, 2 Grace Road, Leicester, LE2 8AD, United Kingdom

      IIF 30

    • St. Georges Nursery School, 2 Grace Road, Leicester, LE2 8AD, England

      IIF 31
  • Ghelani, Jaimina Birju
    British company secretary/director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grace Road, Leicester, LE2 8AD, England

      IIF 32
  • Ghelani, Jaimina Birju
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ghelani, Birju
    British self employed

    Registered addresses and corresponding companies

    • St George's House, William Street, Leicester, Leicestershire, LE1 1RW

      IIF 43
  • Ghelani, Birju Chhaganlal
    British company director

    Registered addresses and corresponding companies

    • Beechfield, 52 Soughton Lane, Soughton, Leicestershire, LE2 2FH

      IIF 44 IIF 45
  • Ghelani, Jaimina Birju
    British

    Registered addresses and corresponding companies

    • Grace House, 2 Grace Road, Leicester, Leicestershire, LE2 8AD, England

      IIF 46
child relation
Offspring entities and appointments
Active 18
  • 1
    Beckville House, 66 London Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 28 - director → ME
    2007-04-03 ~ dissolved
    IIF 44 - secretary → ME
  • 2
    Grace House, 2 Grace Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    5,709 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    4 Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 14 - director → ME
    2007-06-01 ~ dissolved
    IIF 45 - secretary → ME
  • 4
    Sherwood House, 7 Gregory Boulevard, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-07-21 ~ dissolved
    IIF 23 - director → ME
  • 5
    Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    89,854 GBP2020-03-31
    Officer
    2015-08-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Grace House, 2 Grace Road, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 20 - director → ME
    IIF 40 - director → ME
  • 7
    2 Grace Road, Leicester, England
    Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 10 - director → ME
    IIF 32 - director → ME
  • 8
    14 Warren Park Way, Warrens Business Park Enderby, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    15,942 GBP2024-03-31
    Officer
    2007-05-08 ~ now
    IIF 19 - director → ME
  • 9
    Grace House, 2 Grace Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 15 - director → ME
    IIF 37 - director → ME
  • 10
    Grace House, 2 Grace Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 21 - director → ME
    IIF 35 - director → ME
  • 11
    3 Dominus Way, Meridian Business Park, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 22 - director → ME
    IIF 42 - director → ME
  • 12
    Grace House, 2 Grace Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 16 - director → ME
    IIF 34 - director → ME
  • 13
    Grace House, 2 Grace Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    IIF 17 - director → ME
    IIF 36 - director → ME
  • 14
    LEICESTERSHIRE DAY NURSERIES LTD - 2019-01-28
    Grace House, 2 Grace Road, Leicester, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 11 - director → ME
    IIF 30 - director → ME
  • 15
    THE CHILDCARE COMPANY (LEICESTER) LIMITED - 2019-01-28
    WILLOUGHBY (263) LIMITED - 2000-07-31
    Grace House, 2 Grace Road, Leicester
    Corporate (3 parents, 10 offsprings)
    Officer
    2000-06-15 ~ now
    IIF 26 - director → ME
    2006-12-20 ~ now
    IIF 41 - director → ME
    2002-11-01 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE CHILDCARE COMPANY BINLEY LIMITED - 2022-07-04
    St. Georges Nursery School, 2 Grace Road, Leicester, England
    Corporate (2 parents)
    Officer
    2021-11-30 ~ now
    IIF 12 - director → ME
    2022-09-14 ~ now
    IIF 31 - director → ME
  • 17
    St. Georges Nursery School, 2 Grace Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-12-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    2 Grace Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 18 - director → ME
    2020-01-16 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Beckville House, 66 London Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2009-06-01
    IIF 39 - director → ME
  • 2
    4 Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2009-06-01
    IIF 38 - director → ME
  • 3
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2002-07-17 ~ 2005-06-13
    IIF 27 - director → ME
  • 4
    Oakleigh House, Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -583,703 GBP2023-03-30
    Officer
    2019-03-20 ~ 2024-07-25
    IIF 24 - director → ME
  • 5
    LEICESTERSHIRE DAY NURSERIES LTD - 2019-01-28
    Grace House, 2 Grace Road, Leicester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    THE CHILDCARE COMPANY (LEICESTER) LIMITED - 2019-01-28
    WILLOUGHBY (263) LIMITED - 2000-07-31
    Grace House, 2 Grace Road, Leicester
    Corporate (3 parents, 10 offsprings)
    Officer
    2000-06-15 ~ 2002-11-01
    IIF 43 - secretary → ME
  • 7
    THE CHILDCARE COMPANY BINLEY LIMITED - 2022-07-04
    St. Georges Nursery School, 2 Grace Road, Leicester, England
    Corporate (2 parents)
    Person with significant control
    2021-11-30 ~ 2021-12-01
    IIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.