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.
Rajani, Mohamed
- British born in August 1983
Rajani, Mohamed
Resident in England
Registered addresses and corresponding companies10, Netherhall Road, Leicester, LE5 1DJ, England
IIF 1113a, Hotville, Uppingham Road, Leicester, LE5 3TB, England
IIF 279, The Parade, Oadby, Leicester, LE2 5BB, England
IIF 3Unit 9 Abbey Business Park, 30 Friday Street, Leicester, LE1 3BW, England
IIF 4 IIF 5 IIF 6Unit 9, Abbey Business Park, Friday Street, Leicester, LE1 3BW, England
IIF 725, Ruskington Drive, Wigston, LE18 1LB, England
IIF 8
- British born in August 1983
Rajani, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mohamed Rajani
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Rajani, Mohamed Sadiq
8 Shanti Margh, Leicester, LE4 6SN
IIF 17
- British company director born in August 1983Registered addresses and corresponding companies
Rajani, Mohamed Sadiq
8 Shanti Margh, Leicester, LE4 6SN
IIF 18
- British born in August 1983
Mr Mohamed Rajani
Resident in England
Registered addresses and corresponding companies10, Netherhall Road, Leicester, LE5 1DJ, England
IIF 1979, The Parade, Oadby, Leicester, LE2 5BB, England
IIF 20Unit 9 Abbey Business Park, 30 Friday Street, Leicester, LE1 3BW, England
IIF 21Unit 9, Abbey Business Park, Friday Street, Leicester, LE1 3BW, England
IIF 2225, Ruskington Drive, Wigston, LE18 1LB, England
IIF 23
- British born in August 1983
Rajani, Mohamed Sadiq
Resident in United Kingdom
Registered addresses and corresponding companies15, Tollerton Close, Hamilton, Leicester, LE5 1BT, United Kingdom
IIF 24
- British pharmacist born in August 1983
Rajani, Mohamed Sadiq
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rajani, Mohamed Sadiq
- British born in August 1983
Mr Mohamed Sadiq Rajani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMAFHH FOODS LIMITED
13397477113a Hotville, Uppingham Road, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-14 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2
AMAFHH LIMITED
0730240915 Tollerton Close, Hamilton, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2010-07-02 ~ dissolvedIIF 26 - Director → ME - 3
AMAFHH PROPERTIES LIMITED
10676591Unit 9 Abbey Business Park, Friday Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-53,013 GBP2024-03-31Officer2017-03-17 ~ nowIIF 24 - Director → ME2017-03-17 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 4
AMAFHH TAO LIMITED
1269187015 Tollerton Close, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer2020-06-23 ~ dissolvedIIF 25 - Director → ME2020-06-23 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-06-23 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Ablemarle House, 1 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2004-01-20 ~ 2004-04-28IIF 18 - Director → ME2004-01-20 ~ 2010-12-01IIF 17 - Secretary → ME
- 6
FRIBEY LIMITED
16084317Unit 9 Abbey Business Park, 30 Friday Street, Leicester, EnglandActive Corporate (3 parents)Officer2024-11-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HOTVILLE HOLDINGS LTD
13586103Unit 9 Abbey Business Park, Friday Street, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)8,752 GBP2024-08-31Officer2022-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-01 ~ 2025-01-10IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HOTVILLE IP LIMITED
16085666Unit 9 Abbey Business Park, 30 Friday Street, Leicester, EnglandActive Corporate (3 parents)Officer2024-11-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HOTVILLE LEICESTER LTD
1453255710 Netherhall Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-37,985 GBP2023-12-31Officer2022-12-09 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HV OADBY LTD
1571538979 The Parade, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
HVL GRANBY LTD
1653483225 Ruskington Drive, Wigston, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
MUAU LIMITED
15718289Unit 9 Abbey Business Park, 30 Friday Street, Leicester, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
PADELAIRE LTD
16927296109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Officer2025-12-22 ~ nowIIF 11 - Director → ME - 14
SPORTGRID LIMITED
16643551109 Coleman Road, Leicester, United KingdomActive Corporate (5 parents)Officer2025-08-11 ~ nowIIF 10 - Director → ME - 15
ZAMI HOLDINGS LTD
16632762109 Coleman Road, Leicester, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-08-06 ~ nowIIF 9 - Director → ME - 16
ZAS-PPL-110 LTD
16482973109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Officer2025-05-29 ~ nowIIF 13 - Director → ME - 17
ZAS-SPL-110 LTD
16483039109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Officer2025-05-29 ~ nowIIF 12 - Director → ME
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