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.
Karsanji, Minesh
Karsanji, Minesh
British director born in March 1958Resident in Gb-eng
Registered addresses and corresponding companies
IIF 1
49, Twycross Street, Leicester, LE2 0DU, England
Karsanji, Minesh
British company director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 2 49-51, Twycross Street, Leicester, LE2 0DU, England
Karsanji, Minesh
British director born in March 1968Resident in England
Registered addresses and corresponding companiesKarsanji, Minesh
British operations director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 5 1, St. James Street, Leicester, LE1 3SU, England
Karsanji, Minesh
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 101, Dominion Road, Glenfield, Leicester, LE3 8JB, England
IIF 7 49, Twycross Street, Leicester, LE2 0DU, England
IIF 8 49, Twycross Street, Leicester, LE2 0DU, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 49, Twycross Street, Leicester, Leicestershire, LE2 0DU, United Kingdom
IIF 13 75, Uppingham Road, Leicester, LE5 3TB, England
IIF 14 Abc House, Offices At Rear Of, 74 Asfordby Street, Leicester, Leicestershire, LE5 3QG, United Kingdom
Karsanji, Minesh Kantilal
British consultant born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 49-51, Twycross Street, Leicester, LE2 0DU, United Kingdom
Mr Minesh Karsanji
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 16 25a, High Street, Haverhill, CB9 8AD, England
IIF 17 1, St. James Street, Leicester, LE1 3SU, England
IIF 18 49-51, Twycross Street, Leicester, LE2 0DU, England
IIF 19 721, Aylestone Road, Leicester, LE2 8TG, England
IIF 20 IIF 21 Abc House, Office @ Rear Of 74, Asfordby Street, Leicester, LE5 3QG, England
IIF 22 The Piano Room, Hall Lane, Bitteswell, Lutterworth, LE17 4LN, England
Minesh Karsanji
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Minesh Karsanji
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 49, Twycross Street, Leicester, LE2 0DU, England
Mr Minesh Kantilal Karsanji
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 49, Twycross Street, Leicester, LE2 0DU, United Kingdom
- 1
LARISA DIAMOND LTD
- nowLARISSA'S DIAMOND LTD - 2020-08-29 Abc House Offices @ Rear Of, 74 Asfordby Street, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,624 GBP2022-10-31Officer
2020-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Abc House Office @ Rear Of 74, Asfordby Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-21,640 GBP2023-10-31Officer 2015-10-20 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 The Piano Room Hall Lane, Bitteswell, Lutterworth, EnglandActive Corporate (2 parents)Equity (Company account)36,999 GBP2023-10-31Officer 2020-04-01 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-03 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 721 Aylestone Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)4,852 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Abc House Offices @ Rear Of, 74 Asfordby Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-24,734 GBP2023-10-31Officer 2019-02-27 ~ nowIIF 8 - Director → MEPerson with significant control 2019-02-27 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6 25a High Street, Haverhill, EnglandActive Corporate (1 parent)Equity (Company account)3,827 GBP2023-10-31Officer 2022-04-04 ~ nowIIF 3 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 Abc House, Office @ Rear Of 74, Asfordby Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-3,248 GBP2024-10-31Officer 2020-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 74 Highcross Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)970 GBP2023-10-31Officer 2021-12-24 ~ nowIIF 10 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 9 357 St. Saviours Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-1,703 GBP2023-10-31Officer 2020-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10 1 St. James Street, Leicester, EnglandActive Corporate (2 parents)Officer 2024-04-12 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 164 Narborough Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)8,724 GBP2024-10-31Officer 2020-10-30 ~ nowIIF 9 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Chorus Building Wharfdale Road, Tyseley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2010-09-28 ~ 2012-01-01IIF 1 - Director → ME
- 2 279 Aylestone Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)7,195 GBP2024-10-31Officer 2018-08-02 ~ 2020-09-02IIF 15 - Director → MEPerson with significant control 2018-08-02 ~ 2019-12-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 297 Narborough Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-16,889 GBP2023-10-31Officer 2020-03-31 ~ 2023-04-30IIF 7 - Director → ME
- 4 282 Hagley Road West, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)-1,787 GBP2023-10-31Officer 2023-04-07 ~ 2024-11-27IIF 2 - Director → MEPerson with significant control 2023-04-07 ~ 2024-11-27IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 357 St. Saviours Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-1,703 GBP2023-10-31Person with significant control 2020-07-01 ~ 2020-08-19IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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