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.
Vindhani, Mohamed Rafiq
- British born in May 1961
Vindhani, Mohamed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies49 The Fairway, Oadby, Leicester, LE2 2HN
IIF 1 IIF 249 The Fairway, Oadby, Leicester, LE2 2HN, United Kingdom
IIF 35-9, Robinson Road, Leicester, Leicestershire, LE5 4NS, England
IIF 4Amfaah Small Kindness, 5 - 9 Robinson Road, Leicester, Leicestershire, LE5 4NS, United Kingdom
IIF 55-9, Robinson Road, Leicestershire, Leicester, LE5 4NS, England
IIF 6
- 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 7
- 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 8
- 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 9
- British businessman born in May 1961Registered addresses and corresponding companies
Vindhani, Mohamed Rafiq
140 Uppingham Road, Leicester, LE5 0QF
IIF 10
- 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 11 IIF 1249, The Fairway, Oadby, Leicester, Leicestershire, LE2 2HN, England
IIF 135-9, Robinson Road, Leicester, Leicestershire, LE5 4NS
IIF 145-9 Robinson Road, Leicester, Leicestershire, LE5 4NS, England
IIF 155-9, Robinson Road, Leicestershire, Leicester, LE5 4NS, England
IIF 165-9 Robinson Road, Leicester, Leics, LE5 4NQ
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 2 - Director → ME1994-02-09 ~ 1996-10-09IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 6 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 16 - 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 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE - 5
AMFAAH INVESTMENTS LTD
07459584109 Coleman Road, LeicesterActive Corporate (10 parents)Officer2016-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 5 - Director → ME - 7
B & S (LEICESTER) LIMITED
04385962Unit 1 33 Parker Drive, LeicesterActive Corporate (7 parents)Officer2002-03-04 ~ 2005-04-28IIF 10 - Director → ME - 8
FATIMA INVESTMENTS UK LTD
063454035-9, Robinson Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2007-08-16 ~ dissolvedIIF 7 - Director → ME - 9
GEDDING RD INVESTMENTS LTD
091350945-9 Robinson Road, Leicester, LeicestershireActive Corporate (3 parents, 1 offspring)Officer2016-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - 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 12 - 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 8 - Director → ME2006-07-05 ~ 2007-08-10IIF 19 - Secretary → ME
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