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 Kalpesh Raja
Mr Kalpesh Raja
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
126, Parker Drive, Leicester, LE4 0JF
Mr Kalpesh Raja
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 2 11-13, Oronsay Road, Leicester, LE4 0RT, England
IIF 3 IIF 4 IIF 5 115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 6 115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 7 121, Barkby Road, Leicester, LE4 9LU, England
IIF 8 IIF 9 262, Catherine Street, Leicester, LE4 6GD, England
IIF 10 IIF 11 Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 12 Texaco Petrol Station, 126 Parker Drive, Leicestershire, Leicester, LE4 0JF
IIF 13 Rosemary Street Service Station, Rosemary Street, Mansfield, NG18 1PX, United Kingdom
IIF 14 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
Mrs Meeta Kalpesh Raja
British born in May 1974Resident in England
Registered addresses and corresponding companiesRaja, Kalpesh
British british born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 18 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 21 99a, Bull Street, Birmingham, B4 7AA, England
IIF 22 IIF 23 IIF 24 (more) 115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
IIF 26 115, Thornborough Way, Hamilton, Leicester, Leicestershire, LE5 1AX, England
IIF 27 IIF 28 IIF 29 115, Thornborough Way, Leicester, LE5 1AX, United Kingdom
IIF 30 IIF 31 262, Catherine Street, Leicester, LE4 6GD, England
IIF 32 IIF 33 9 Lakeview Chase, Hamilton, Leicester, LE5 1QP
IIF 34 IIF 35 Parker Drive Service Station, 126 Parker Drive, Leicester, LE4 0JF, United Kingdom
IIF 36 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 37 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 38 159/63a, 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 42 115, Thornborough Way, Hamilton, Leicester, LE5 1AX, England
Raja, Kalpesh
Registered addresses and corresponding companiesRaja, Meeta Kalpesh
Registered addresses and corresponding companies
IIF 47 159/63a, High Road, Woodgreen, N22 6YD, United Kingdom
Raja, Meeta
Registered addresses and corresponding companies
- 1 262 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer
2020-03-03 ~ nowIIF 31 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 27 - Director → ME 2019-03-19 ~ nowIIF 44 - Secretary → MEPerson with significant control 2019-03-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2009-02-09 ~ dissolvedIIF 37 - Director → ME
- 4 126 Parker Drive, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2009-02-09 ~ dissolvedIIF 18 - Director → ME
- 5 115 Thornborough Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-11,100 GBP2024-03-31Officer 2014-06-20 ~ nowIIF 28 - Director → ME 2014-06-20 ~ nowIIF 48 - Secretary → MEPerson with significant control 2021-11-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 35 - Director → MEIIF 41 - Director → ME 2017-05-05 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 38 - Director → MEIIF 20 - Director → ME 2022-11-16 ~ nowIIF 47 - Secretary → MEPerson with significant control 2022-11-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 34 - Director → MEIIF 40 - Director → ME 2016-11-15 ~ nowIIF 49 - Secretary → MEPerson with significant control 2017-04-06 ~ nowIIF 4 - Has significant influence or control → OE 2016-11-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 25 - Director → MEIIF 42 - Director → ME 2010-03-22 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 10 38 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer 2007-05-22 ~ dissolvedIIF 32 - 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 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - 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 24 - Director → ME
- 13 60 Hinckley Road, LeicesterDissolved Corporate (1 parent)Officer 2007-08-14 ~ dissolvedIIF 33 - 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 21 - Director → ME
- 2 262 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2018-04-01 ~ 2019-03-31IIF 23 - 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 26 - 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 30 - Director → ME 2022-03-07 ~ 2023-04-30IIF 45 - Secretary → MEPerson with significant control 2022-03-07 ~ 2023-04-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 39 - Director → MEIIF 29 - Director → ME 2015-04-20 ~ 2021-01-17IIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-01-17IIF 2 - 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 36 - Director → ME 2017-03-07 ~ 2017-06-14IIF 46 - Secretary → MEPerson with significant control 2017-03-07 ~ 2017-04-30IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 19 - Director → MEPerson with significant control 2024-05-01 ~ 2025-04-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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