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 Junaid Rafiq Vindhani
Mr Junaid Rafiq Vindhani
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
2 Forest Rise, Oadby, Leicester, Leicestershire, LE2 4FH, England
IIF 2 IIF 3 IIF 4 20, Elliot Close, Oadby, Leicester, LE2 4UN, England
IIF 5 5 Faraday Court, Conduit Street, Leicester, LE2 0JN, England
IIF 6 Studio 12, Phoenix Studios, 253 To 255 Belgrave Gate, Leicester, LE1 3HU, United Kingdom
Vindhani, Junaid Rafiq
British company director born in May 1980Resident in England
Registered addresses and corresponding companiesVindhani, Junaid Rafiq
British director born in May 1980Resident in England
Registered addresses and corresponding companiesVindhani, Junaid Rafiq
British it consultant born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 14 13 Welford Road, Leicester, LE2 7AD
Vindhani, Junaid Rafiq
British sales director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 15 2 Forest Rise, Oadby, Leicester, Leicestershire, LE2 4FH
Vindhani, Junaid Rafiq
British Registered addresses and corresponding companies
IIF 16 2 Forest Rise, Oadby, Leicester, Leicestershire, LE2 4FH
- 1 5 Faraday Court, Conduit Street, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)198,428 GBP2021-03-31Officer
2019-03-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20 Elliot Close, Oadby, Leicester, EnglandDissolved Corporate (4 parents)Officer 2023-08-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-08-30 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE
- 3 2 Forest Rise, Oadby, LeicesterActive Corporate (1 parent)Equity (Company account)163,330 GBP2025-03-31Officer 2007-12-14 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
CONNECTONIC LIMITED
- nowTHREE60.IO LIMITED - 2020-05-30 20 Elliot Close, Oadby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)17,254 GBP2025-03-31Officer 2020-05-26 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Studio 12 Phoenix Studios, 253 To 255 Belgrave Gate, Leicester, United KingdomActive Corporate (2 parents)Officer 2023-03-21 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 6SHELTER HOUSING AID AND RESEARCH PROJECT (LEICESTER) - 2021-03-05 13 Welford Road, LeicesterActive Corporate (9 parents)Officer 2020-06-24 ~ nowIIF 14 - Director → ME
- 7 20 Elliot Close, Oadby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)2,328 GBP2025-03-31Officer 2024-03-20 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 1 2 Forest Rise, Oadby, LeicesterActive Corporate (1 parent)Equity (Company account)163,330 GBP2025-03-31Officer 2007-12-14 ~ 2011-12-31IIF 16 - Secretary → ME
- 2 74, Abc House, Asfordby Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2004-12-24 ~ 2006-12-31IIF 15 - Director → ME
- 3 80 Hinckley Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2006-08-16 ~ 2007-08-01IIF 11 - Director → ME
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