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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

Surani-thakor, Rakhee

    Related profiles found in government register
  • Surani-thakor, Rakhee
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surani-thakor, Rakhee
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surani Thakor, Rakhee
    British

    Registered addresses and corresponding companies
  • Mrs Rakhee Surani-thakor
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakor, Rakhee Surani
    British

    Registered addresses and corresponding companies
  • Thakor, Rakhee Surani
    British born in May 1975

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BIRCH TREE HOMES (UK) LTD
    06982175
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 25 - Director → ME
  • 2
    HASHTAGYM LEICESTER LTD
    10430443
    Dissolved Corporate (2 parents)
    Officer
    2016-10-17 ~ 2016-10-17
    IIF 7 - Director → ME
  • 3
    INFINITY DIRECT UK LIMITED
    06005640
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2010-08-01
    IIF 12 - Secretary → ME
  • 4
    INFINITY DISTRIBUTION LIMITED
    05017188
    Dissolved Corporate (13 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    INFINITY HOLDINGS LIMITED
    05149660
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    INFINITY ITC LIMITED
    05461382
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    JUST BLANKS LTD
    15178223
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    REALTIME IT SOLUTIONS LTD
    13563756
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    RST DISTRIBUTION LTD
    16798560
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    S & F BROKERS LLP
    OC418885
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    SHAAN DEVELOPMENTS LTD
    09794885 OC451234
    Active Corporate (1 parent)
    Officer
    2015-09-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    SHAAN INVESTMENTS LTD
    09794844
    Active Corporate (2 parents)
    Officer
    2015-09-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    SHAYAN DEVELOPMENTS LLP
    OC451234 09794885
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THE SECRET EVENT COMPANY LTD
    06474114
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ 2008-04-09
    IIF 13 - Secretary → ME
  • 15
    THE T-SHIRT FACTORY LTD
    15178201
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    WOK 2 BOX HARROW LTD
    13465437
    Dissolved Corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.