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
- British born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 1115, Thornborough Way, Hamilton, Leicester, Leicestershire, LE5 1AX, England
IIF 2115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 3 IIF 4 IIF 5262, Catherine Street, Leicester, LE4 6GD, England
IIF 6Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 7159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 8
- British british born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 9
- British company director born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies121, Barkby Road, Leicester, LE4 9LU, England
IIF 10
- British director born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies99a, Bull Street, Birmingham, B4 7AA, England
IIF 11115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 12 IIF 13 IIF 14262, Catherine Street, Leicester, LE4 6GD, England
IIF 159 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 16 IIF 17Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 18Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 19
- British manager born in January 1972
Raja, Kalpesh
Resident in England
Registered addresses and corresponding companies9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 20
- British born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companies - British director born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companiesParker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 24
- British finance manager born in May 1974
Raja, Meeta Kalpesh
Resident in England
Registered addresses and corresponding companies115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 25
- British born in January 1972
Mr Kalpesh Raja
Resident in England
Registered addresses and corresponding companies11-13, Oronsay Road, Leicester, LE4 0RT, England
IIF 26115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 27 IIF 28 IIF 29115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 30121, Barkby Road, Leicester, LE4 9LU, England
IIF 31262, Catherine Street, Leicester, LE4 6GD, England
IIF 32 IIF 33Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 34 IIF 35Texaco Petrol Station, 126 Parker Drive, Leicestershire, Leicester, LE4 0JF
IIF 36Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 37159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 38
- British born in May 1974
Mrs Meeta Kalpesh Raja
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raja, Kalpesh
- British born in May 1974
Mr Kalpesh Raja
Resident in United Kingdom
Registered addresses and corresponding companies126, Parker Drive, Leicester, LE4 0JF
IIF 46
- Registered addresses and corresponding companies
Raja, Meeta
- Registered addresses and corresponding companies
Raja, Meeta Kalpesh
159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
IIF 51
- 1
2FRY BS LTD
1050421899 Bull Street, Birmingham, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ 2021-04-01IIF 11 - Director → ME - 2
2FRY WOODGREEN LTD
10275108262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2019-03-31IIF 12 - Director → ME2020-03-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
AC WOODGREEN LTD
11890191262 Catherine Street, Leicester, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ nowIIF 3 - Director → ME2019-03-19 ~ nowIIF 43 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
AWESOME CHIPS LTD
1091518916 Barlow Road, Hamilton, Leicester, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ 2023-03-01IIF 2 - Director → ME - 5126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 20 - Director → ME
- 6126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 9 - Director → ME
- 7
BUBBLES SHAKES LOUNGE LTD
13961308Suite E10, Joseph's Well, Hanover Walk, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer2022-03-07 ~ 2023-04-30IIF 15 - Director → ME2022-03-07 ~ 2023-04-30IIF 44 - Secretary → MEPerson with significant control2022-03-07 ~ 2023-04-30IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 8
BUBBLES SHAKES LTD
09096375115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2014-06-20 ~ nowIIF 4 - Director → ME2014-06-20 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-05IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE2021-11-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 911 - 13 Oronsay Road, Leicester, EnglandActive Corporate (4 parents)Officer2015-04-20 ~ 2021-01-17IIF 21 - Director → MEIIF 5 - Director → ME2015-04-20 ~ 2021-01-17IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-17IIF 26 - Has significant influence or control → OE
- 10Parker Drive Service Station, 126 Parker Drive, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 24 - Director → MEIIF 18 - Director → ME2017-05-05 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
ISHIV AC LTD
14487821159/63a High Road, Woodgreen, United KingdomActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 8 - Director → MEIIF 23 - Director → ME2022-11-16 ~ nowIIF 51 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ISHIV GROUP LTD
10478379115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2016-11-15 ~ nowIIF 22 - Director → MEIIF 7 - Director → ME2016-11-15 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 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 39 - Right to appoint or remove directors → OE2017-04-06 ~ nowIIF 28 - Has significant influence or control → OE2016-11-15 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 13Texaco Petrol Station 126 Parker Drive, Leicestershire, LeicesterDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 14 - Director → MEIIF 25 - Director → ME2010-03-22 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 14
ISHIV MANSFIELD LTD
10655936Rosemary Street Service Station, Rosemary Street, Mansfield, EnglandActive Corporate (2 parents)Officer2017-03-07 ~ 2017-06-14IIF 19 - Director → ME2017-03-07 ~ 2017-06-14IIF 45 - Secretary → MEPerson with significant control2017-03-07 ~ 2017-04-30IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KALRON DISTRIBUTION LIMITED
0625593738 De Montfort Street, LeicesterDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 16 - Director → ME - 16
KALRON LIMITED
03682694115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (4 parents)Officer1998-12-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LEAF (UK) LIMITED
0607824178 Loughborough Road, Quorn, LeicestershireDissolved Corporate (4 parents)Officer2007-02-01 ~ dissolvedIIF 13 - Director → ME - 18
METWELL PHARMA LTD
14268710124 City Road, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-04-01IIF 10 - Director → MEPerson with significant control2024-05-01 ~ 2025-04-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19
RD FOODS LTD
0634313460 Hinckley Road, LeicesterDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 17 - Director → ME
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