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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

Sakhi, Raza

    Related profiles found in government register
  • Sakhi, Raza
    British commercial director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 12, Grey Friars, Leicester, LE1 5PH, England

      IIF 1
  • Sakhi, Raza Mohammed
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 2
  • Sakhi, Raza Mohammed
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 3
  • Sakhi, Raza Mohammed
    British solicitor born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 12, Grey Friars, Leicester, Leicestershire, LE1 5PH, United Kingdom

      IIF 4
    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 5
  • Sakhi, Shahid Raza
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies
    • Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ, England

      IIF 6
  • Sakhi, Shahid Raza
    British director born in April 1994

    Resident in England

    Registered addresses and corresponding companies
    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 7
  • Mr Raza Sakhi
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 12, Grey Friars, Leicester, LE1 5PH, England

      IIF 8
  • Mr Shahid Raza Sakhi
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies
    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 9
  • Sakhi, Mohammed Raza
    British solicitor born in April 1969

    Registered addresses and corresponding companies
    • 38 Shipley Road, Leicester, Leicestershire, LE5 5BW

      IIF 10
  • Mr Raza Mohammed Sakhi
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 12, Grey Friars, Leicester, LE1 5PH, England

      IIF 11
    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 12 IIF 13
    • Rns Chartered Accountants, 50-54 Oswald Road, Scunthorpe, Lincolnshire, DN15 7PQ, England

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    CARTER FOX LIMITED
    06283925
    Fountain House, South Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ 2008-08-10
    IIF 10 - Director → ME
  • 2
    REXVIA LIMITED - now
    DRN GLOBAL INVESTMENTS LIMITED
    - 2024-04-29 09193195
    Rns Chartered Accountants, 50-54 Oswald Road, Scunthorpe, Lincolnshire, England
    Active Corporate (8 parents)
    Officer
    2014-08-29 ~ 2022-12-13
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 14 - Has significant influence or control OE
  • 3
    RSDP INVESTMENTS LIMITED
    11030073
    50 Woodgate, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SAKHI LEGAL SERVICES LTD
    07599805
    Rutland House, Friar Lane, Leicester, England
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ 2022-12-13
    IIF 4 - Director → ME
    Person with significant control
    2017-04-11 ~ 2022-12-13
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 5
    SAKHI REAL ESTATE LIMITED
    11281535
    50 Woodgate, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ 2022-12-13
    IIF 3 - Director → ME
    2022-12-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 13 - Has significant influence or control OE
    2022-12-13 ~ 2022-12-13
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    TRIONTOTTE LIMITED
    13958595
    Rutland House, 23-25 Friar Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2022-03-06 ~ 2022-12-20
    IIF 1 - Director → ME
    2022-12-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-06 ~ 2022-12-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.