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.
Thakor, Rakhee Surani
- British born in May 1975Registered addresses and corresponding companies
Thakor, Rakhee Surani
Tall Trees, 29 The Ridgeway, Rothley, Leicestershire, LE7 7LE, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Thakor, Rakhee Surani
48 Chestnut Drive, Stretton Hall Oadby, Leicester, Leicestershire, LE2 4QX
IIF 2
- Registered addresses and corresponding companies
Thakor, Rakhee Surani
48 Chestnut Drive, Stretton Hall Oadby, Leicester, Leicestershire, LE2 4QX
IIF 3
- British Registered addresses and corresponding companies
Surani Thakor, Rakhee
- born in May 1975
Surani-thakor, Rakhee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mrs Rakhee Surani-thakor
Resident in United Kingdom
Registered addresses and corresponding companies133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, United Kingdom
IIF 91st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 10 IIF 11 IIF 1229, The Ridgeway, Rothley, Leicester, LE7 7LE, England
IIF 1394, New Walk, 2nd Floor, Leicester, LE1 7EA, England
IIF 14Rs House, 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, LE5 1TL, United Kingdom
IIF 15Rs House 121, Waterside Road, Hamilton Business Park, Leicester, LE5 1TL, United Kingdom
IIF 16 IIF 17
- British born in May 1975
Surani-thakor, Rakhee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 18Rs House, 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, LE5 1TL, United Kingdom
IIF 19Rs House 121, Waterside Road, Hamilton Business Park, Leicester, LE5 1TL, United Kingdom
IIF 20 IIF 21Tara House, Hilltop Road, Hamilton Business Park, Leicester, Leicestershire, LE5 1TT, United Kingdom
IIF 22 IIF 23
- British director born in May 1975
Surani-thakor, Rakhee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 24
- British manager born in May 1975
Surani-thakor, Rakhee
Resident in United Kingdom
Registered addresses and corresponding companiesTara House, Hilltop Road, Hamilton Business Park, Leicester, Leicestershire, LE5 1TT, United Kingdom
IIF 25
- 1
BIRCH TREE HOMES (UK) LTD
06982175Pkf Uk Llp Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2009-08-05 ~ dissolvedIIF 1 - Director → ME - 2
HASHTAGYM LEICESTER LTD
10430443Tara House Hilltop Road, Hamilton Business Park, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2016-10-17 ~ 2016-10-17IIF 25 - Director → ME - 3
INFINITY DIRECT UK LIMITED
06005640Rs House 121 Waterside Road, Hamilton, Leicester, EnglandActive Corporate (5 parents)Officer2007-01-18 ~ 2010-08-01IIF 5 - Secretary → ME - 4
INFINITY DISTRIBUTION LIMITED
05017188C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (13 parents)Officer2005-12-01 ~ dissolvedIIF 3 - Secretary → ME - 5
INFINITY HOLDINGS LIMITED
05149660Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (11 parents)Officer2005-12-01 ~ dissolvedIIF 2 - Secretary → ME - 6
INFINITY ITC LIMITED
05461382Cba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2005-05-24 ~ dissolvedIIF 4 - Secretary → ME - 7
JUST BLANKS LTD
15178223Rs House 121 Waterside Road, Hamilton Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 21 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
REALTIME IT SOLUTIONS LTD
135637561st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent)Officer2021-08-12 ~ nowIIF 18 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
RST DISTRIBUTION LTD
16798560Rs House 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
S & F BROKERS LLP
OC41888594 New Walk, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-09-08 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2017-09-08 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 111st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent)Officer2015-09-25 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 12
SHAAN INVESTMENTS LTD
0979484429 The Ridgeway, Rothley, Leicester, EnglandActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13133 Loughborough Road, 1st Floor, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2024-02-28 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OE
- 14
THE SECRET EVENT COMPANY LTD
06474114501 International House 223 Regent Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ 2008-04-09IIF 6 - Secretary → ME - 15
THE T-SHIRT FACTORY LTD
15178201Rs House 121 Waterside Road, Hamilton Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 16
WOK 2 BOX HARROW LTD
134654371st Floor, 133 Loughborough Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-06-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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