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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vindhani, Mohamed Rafiq

    Related profiles found in government register
  • Vindhani, Mohamed Rafiq
    British businessman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 The Fairway, Oadby, Leicester, LE2 2HN

      IIF 1
  • Vindhani, Mohamed Rafiq
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-9, Robinson Road, Leicester, Leicestershire, LE5 4NS, England

      IIF 2
  • Vindhani, Mohamed Rafiq
    British company secretary/director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 The Fairway, Oadby, Leicester, LE2 2HN

      IIF 3
  • Vindhani, Mohamed Rafiq
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 The Fairway, Oadby, Leicester, LE2 2HN

      IIF 4 IIF 5

    • 49 The Fairway, Oadby, Leicester, LE2 2HN, United Kingdom

      IIF 6
  • Vindhani, Mohamed Rafiq
    British managing director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-9, Robinson Road, Leicestershire, Leicester, LE5 4NS, England

      IIF 7
  • Vindhani, Mohamed Rafiq
    British self employed born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amfaah Small Kindness, 5 - 9 Robinson Road, Leicester, Leicestershire, LE5 4NS, United Kingdom

      IIF 8
  • Vindhani, Mahomed Rafiq
    British businessman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, The Fairway, Oadby, Leicestershire, LE2 2HN, United Kingdom

      IIF 9
  • Vindhani, Mohamed Rafiq
    British businessman born in May 1961

    Registered addresses and corresponding companies

    • 140 Uppingham Road, Leicester, LE5 0QF

      IIF 10
  • Mr Mohamed Rafiq Vindhani
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 The Fairway, Oadby, Leicester, LE2 2HN, United Kingdom

      IIF 11 IIF 12

    • 49, The Fairway, Oadby, Leicester, Leicestershire, LE2 2HN, England

      IIF 13

    • 5-9, Robinson Road, Leicester, Leicestershire, LE5 4NS

      IIF 14

    • 5-9 Robinson Road, Leicester, Leicestershire, LE5 4NS, England

      IIF 15

    • 5-9, Robinson Road, Leicestershire, Leicester, LE5 4NS, England

      IIF 16

    • 5-9 Robinson Road, Leicester, Leics, LE5 4NQ

      IIF 17
  • Vindhani, Mohamed Rafiq
    British company secretary/director

    Registered addresses and corresponding companies

    • 140 Uppingham Road, Leicester, LE5 0QF

      IIF 18
  • Vindhani, Mohamed Rafiq
    British director

    Registered addresses and corresponding companies

    • 49 The Fairway, Oadby, Leicester, LE2 2HN

      IIF 19
  • Vindhani, Mohamed Rafiq

    Registered addresses and corresponding companies

    • 49, The Fairway, Oadby, LE2 2HN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    Al-aqsa School, The Wayne Way, Leicester
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-29
    Officer
    2011-02-10 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    5-9 Robinson Road, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    38,297 GBP2023-08-31
    Officer
    1994-02-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    5-9 Robinson Road, Leicestershire, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    186,918 GBP2024-04-30
    Officer
    2019-04-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5-9 Robinson Road, Leicester, Leics
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    861,815 GBP2023-08-31
    Officer
    1998-07-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 5
    109 Coleman Road, Leicester
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,423,919 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Amfaah Small Kindness, 5 - 9 Robinson Road, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    97,896 GBP2023-10-31
    Officer
    2018-10-23 ~ now
    IIF 8 - director → ME
  • 7
    5-9, Robinson Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 1 - director → ME
  • 8
    5-9 Robinson Road, Leicester, Leicestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    116,454 GBP2023-07-31
    Officer
    2016-03-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    5-9 Robinson Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,725 GBP2023-07-31
    Officer
    2015-07-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 10
    5 - 9 Robinson Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-08-31
    Person with significant control
    2021-08-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    5-9 Robinson Road, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    38,297 GBP2023-08-31
    Officer
    1994-02-09 ~ 1996-10-09
    IIF 18 - secretary → ME
  • 2
    Unit 1 33 Parker Drive, Leicester
    Corporate (2 parents)
    Equity (Company account)
    45,857 GBP2024-02-28
    Officer
    2002-03-04 ~ 2005-04-28
    IIF 10 - director → ME
  • 3
    21 Chandos Crescent, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    12,992 GBP2024-02-28
    Officer
    2006-07-05 ~ 2007-08-10
    IIF 5 - director → ME
    2006-07-05 ~ 2007-08-10
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.