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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Ramesh Kasturchand

    Related profiles found in government register
  • Shah, Ramesh Kasturchand
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 1 IIF 2
    • 88, Trevino Drive, Leicester, Leicestershire, LE4 7PH, England

      IIF 3
  • Shah, Ramesh Kasturchand
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 4 IIF 5 IIF 6
    • 88, Trevino Drive, Leicester, Leicestershire, LE4 7PH, Uk

      IIF 7
  • Shah, Ramesh Kasturchand
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Trevino Drive, Leicester, Leicestershire, LE4 7PH, England

      IIF 8
  • Mr Ramesh Kasturchand Shah
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Trevino Drive, Leicester, Leicestershire, LE4 7PH, England

      IIF 9
  • Shah, Ramesh Kasturchand
    British

    Registered addresses and corresponding companies
    • 88 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    CASH FOR CHEQUES LEICESTER LIMITED
    05634525
    95 Trevino Drive, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ 2006-12-01
    IIF 5 - Director → ME
  • 2
    LEICESTER KNITTING COMPANY LIMITED
    03787304
    88 Trevino Drive, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 7 - Director → ME
    2006-03-13 ~ 2007-08-01
    IIF 4 - Director → ME
    1999-06-10 ~ 2004-07-30
    IIF 6 - Director → ME
  • 3
    LOPEZ LEISUREWEAR LIMITED
    02937012
    Allen House, Newarke Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    1996-02-16 ~ 1998-06-30
    IIF 2 - Director → ME
  • 4
    RAGVALLEY LIMITED - now
    RAGVALLY LIMITED
    - 2013-01-14 03433182
    88 Trevino Drive, Leicester, Leicestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2007-04-02
    IIF 1 - Director → ME
    1997-09-12 ~ 2008-02-22
    IIF 10 - Secretary → ME
  • 5
    SIMCOR INTERNATIONAL LTD
    - now 11264907
    MAJESTIC FABRICS LIMITED
    - 2022-02-18 11264907 08161231
    32 Demontfort Street, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    SUPER NOVA FASHION LTD
    14180458
    88 Trevino Drive, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-03-04 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.