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 Mohamed Rafiq Vindhani
- British born in May 1961
Mr Mohamed Rafiq Vindhani
Resident in United Kingdom
Registered addresses and corresponding companies49 The Fairway, Oadby, Leicester, LE2 2HN, United Kingdom
IIF 1 IIF 249, The Fairway, Oadby, Leicester, Leicestershire, LE2 2HN, England
IIF 35-9, Robinson Road, Leicester, Leicestershire, LE5 4NS
IIF 45-9 Robinson Road, Leicester, Leicestershire, LE5 4NS, England
IIF 55-9, Robinson Road, Leicestershire, Leicester, LE5 4NS, England
IIF 65-9 Robinson Road, Leicester, Leics, LE5 4NQ
IIF 7
- British born in May 1961
Vindhani, Mohamed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies49 The Fairway, Oadby, Leicester, LE2 2HN
IIF 8 IIF 949 The Fairway, Oadby, Leicester, LE2 2HN, United Kingdom
IIF 105-9, Robinson Road, Leicester, Leicestershire, LE5 4NS, England
IIF 11Amfaah Small Kindness, 5 - 9 Robinson Road, Leicester, Leicestershire, LE5 4NS, United Kingdom
IIF 125-9, Robinson Road, Leicestershire, Leicester, LE5 4NS, England
IIF 13
- British businessman born in May 1961
Vindhani, Mohamed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies49 The Fairway, Oadby, Leicester, LE2 2HN
IIF 14
- British director born in May 1961
Vindhani, Mohamed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies49 The Fairway, Oadby, Leicester, LE2 2HN
IIF 15
- British born in May 1961
Vindhani, Mahomed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies49, The Fairway, Oadby, Leicestershire, LE2 2HN, United Kingdom
IIF 16
- British businessman born in May 1961Registered addresses and corresponding companies
Vindhani, Mohamed Rafiq
140 Uppingham Road, Leicester, LE5 0QF
IIF 17
- British company secretary/directorRegistered addresses and corresponding companies
Vindhani, Mohamed Rafiq
140 Uppingham Road, Leicester, LE5 0QF
IIF 18
- British directorRegistered addresses and corresponding companies
Vindhani, Mohamed Rafiq
49 The Fairway, Oadby, Leicester, LE2 2HN
IIF 19
- Registered addresses and corresponding companies
Vindhani, Mohamed Rafiq
49, The Fairway, Oadby, LE2 2HN, United Kingdom
IIF 20
- 1
AL-AQSA SCHOOL LTD
07524706Al-aqsa School, The Wayne Way, LeicesterDissolved Corporate (5 parents)Officer2011-02-10 ~ dissolvedIIF 20 - Secretary → ME - 2
ALIF (UK) LIMITED
028959495-9 Robinson Road, Leicester, LeicestershireActive Corporate (8 parents)Officer1994-02-09 ~ nowIIF 9 - Director → ME1994-02-09 ~ 1996-10-09IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 3
ALIF&DHADA DEVELOPMENTS LTD
119355595-9 Robinson Road, Leicestershire, Leicester, EnglandActive Corporate (2 parents)Officer2019-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMFA HOLDINGS LIMITED
035975325-9 Robinson Road, Leicester, LeicsActive Corporate (4 parents, 1 offspring)Officer1998-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 5
AMFAAH INVESTMENTS LTD
07459584109 Coleman Road, LeicesterActive Corporate (10 parents)Officer2016-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE - 6
AMFAAH SMALL KINDNESS
11636766Amfaah Small Kindness, 5 - 9 Robinson Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2018-10-23 ~ nowIIF 12 - Director → ME - 7
B & S (LEICESTER) LIMITED
04385962Unit 1 33 Parker Drive, LeicesterActive Corporate (7 parents)Officer2002-03-04 ~ 2005-04-28IIF 17 - Director → ME - 8
FATIMA INVESTMENTS UK LTD
063454035-9, Robinson Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2007-08-16 ~ dissolvedIIF 14 - Director → ME - 9
GEDDING RD INVESTMENTS LTD
091350945-9 Robinson Road, Leicester, LeicestershireActive Corporate (3 parents, 1 offspring)Officer2016-03-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
HERONGATE HALL LTD
096681455-9 Robinson Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2015-07-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
KIMBERLEY RAILWAY CUTTING LIMITED
135551155 - 9 Robinson Road, Leicester, EnglandActive Corporate (2 parents)Person with significant control2021-08-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 12
PINNACLE PALHOUSE LIMITED
0585849421 Chandos Crescent, Edgware, EnglandActive Corporate (8 parents)Officer2006-07-05 ~ 2007-08-10IIF 15 - Director → ME2006-07-05 ~ 2007-08-10IIF 19 - Secretary → ME
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