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
- 1Al-aqsa School, The Wayne Way, LeicesterDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-02-29Officer2011-02-10 ~ dissolvedIIF 20 - Secretary → ME
- 25-9 Robinson Road, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)57,473 GBP2024-08-31Officer1994-02-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 35-9 Robinson Road, Leicestershire, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)186,918 GBP2024-04-30Officer2019-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 45-9 Robinson Road, Leicester, LeicsActive Corporate (2 parents, 1 offspring)Equity (Company account)830,000 GBP2024-08-31Officer1998-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 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 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → 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 shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control 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 → OEIIF 7 - Right to appoint or remove directors → OE
- 5109 Coleman Road, LeicesterActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,425,427 GBP2024-12-31Officer2016-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 6Amfaah Small Kindness, 5 - 9 Robinson Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)97,896 GBP2023-10-31Officer2018-10-23 ~ nowIIF 12 - Director → ME
- 75-9, Robinson Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2007-08-16 ~ dissolvedIIF 14 - Director → ME
- 85-9 Robinson Road, Leicester, LeicestershireActive Corporate (2 parents, 1 offspring)Equity (Company account)136,607 GBP2024-07-31Officer2016-03-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 95-9 Robinson Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-40,369 GBP2024-07-31Officer2015-07-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → 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 as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 - Has significant influence or control 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 as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
- 105 - 9 Robinson Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-350 GBP2024-08-31Person with significant control2021-08-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 15-9 Robinson Road, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)57,473 GBP2024-08-31Officer1994-02-09 ~ 1996-10-09IIF 18 - Secretary → ME
- 2Unit 1 33 Parker Drive, LeicesterActive Corporate (2 parents)Equity (Company account)45,857 GBP2024-02-28Officer2002-03-04 ~ 2005-04-28IIF 17 - Director → ME
- 321 Chandos Crescent, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)12,992 GBP2024-02-28Officer2006-07-05 ~ 2007-08-10IIF 15 - Director → ME2006-07-05 ~ 2007-08-10IIF 19 - Secretary → ME
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