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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rohit Samani

    Related profiles found in government register
  • Mr Rohit Samani
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14 Woodlands, Brookmans Park, Hertfordshire, AL9 7AN, England

      IIF 1

    • 8, Old Forge Court, Colchester Road, Elmstead Market, Colchester, Essex, CO7 7EA, England

      IIF 2

    • Amba House, 3rd Floor, 15 College Road, Harrow, HA1 1BA, England

      IIF 3

    • C/o Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 4 IIF 5
  • Samani, Rohit
    British business man born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 8, Old Forge Court Colchester Road, Elmstead Market, Colchester, CO7 7EA, United Kingdom

      IIF 6
  • Samani, Rohit
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 0, Coldharbour Lane, Rainham, Essex, RM13 9YQ, United Kingdom

      IIF 7 IIF 8
  • Samani, Rohit
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 9 IIF 10

    • Unit 6, Hollands Centre, Hollands Road, Haverhill, Suffolk, CB9 8PR, England

      IIF 11

    • Building 3, Croxley Park, Hertfordshire, WD18 8YG, United Kingdom

      IIF 12

    • 31 High View Close, Leicester, Leicestershire, LE4 9LJ, England

      IIF 13

    • Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ, England

      IIF 14

    • 132, Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ, England

      IIF 15

    • Trs Head Office, Southbridge Way, The Green, Southall, Middlesex, UB2 4BY, England

      IIF 16

    • Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 17 IIF 18 IIF 19

    • Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, United Kingdom

      IIF 24

    • East End House, Kenrick Way, West Bromwich, West Midlands, B71 4EA

      IIF 25 IIF 26 IIF 27
  • Rohit Samani, Sandhya
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Amba House 3rd Floor, College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 28
  • Mrs Sandhya Samani
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 29
  • Mrs Sandhya Rohit Samani
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 30
  • Samani, Rohit
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samani, Rohit
    British consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Lower Plantation, Loudwater, Rickmansworth, WD3 4PQ, United Kingdom

      IIF 35
  • Samani, Rohit
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 36 IIF 37
  • Samani, Rohit
    British executive chairman born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East End House, Kenrick Way, West Bromwich, West Midlands, B71 4EA

      IIF 38
  • Samani, Rohit
    British

    Registered addresses and corresponding companies
  • Samani, Rohit
    British company director

    Registered addresses and corresponding companies
  • Samani, Sandhya
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 43
  • Samani, Sandhya Rohit
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 44

    • C/o Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Klsa Llp Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -12,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-12-13 ~ now
    IIF 10 - Director → ME
    IIF 43 - Director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Klsa Llp Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,558 GBP2024-01-31
    Officer
    2018-01-29 ~ now
    IIF 9 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SPURD CO. LTD - 2018-08-28
    8 Old Forge Court Colchester Road, Elmstead Market, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,318 GBP2020-04-30
    Officer
    2018-04-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    0 Coldharbour Lane, Rainham, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Amba House 3rd Floor, 15 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    783 GBP2021-06-30
    Officer
    2018-03-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    15 Falcon Way, Brackley, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -62,201 GBP2021-03-31
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    RAA INVESTMENTS LTD - 2019-02-22
    15 Falcon Way, Brackley, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,835,364 GBP2024-03-31
    Officer
    2018-06-25 ~ 2019-09-04
    IIF 28 - Director → ME
    IIF 36 - Director → ME
  • 2
    TILDA RICE LIMITED - 2014-04-24
    RAREWEST LIMITED - 1997-12-23
    Ground & Basement Floors, 17 -18 Clere Street, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    1997-12-11 ~ 2014-04-17
    IIF 33 - Director → ME
    1997-12-11 ~ 2014-04-17
    IIF 41 - Secretary → ME
  • 3
    BRAUNSTONE PROPERTIES LIMITED - 2014-06-20
    141-143 Shoreditch High Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    50,362,000 GBP2023-12-31
    Officer
    1996-11-08 ~ 2014-04-17
    IIF 31 - Director → ME
    1996-11-08 ~ 2013-01-21
    IIF 42 - Secretary → ME
  • 4
    Building 3 Croxley Park, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ 2023-03-24
    IIF 12 - Director → ME
  • 5
    East End House, Kenrick Way, West Bromwich, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-25 ~ 2023-03-24
    IIF 26 - Director → ME
  • 6
    TRS INTERNATIONAL FOODS LIMITED - 2021-08-31
    EVEREST CASH & CARRY LIMITED - 1983-03-16
    KASHMIR CHEMICALS CO.(LONDON) LIMITED - 1977-12-31
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,010,455 GBP2020-12-31
    Officer
    2019-11-25 ~ 2023-03-24
    IIF 21 - Director → ME
  • 7
    East End House, Kenrick Way, West Bromwich, West Midlands
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ 2023-03-24
    IIF 27 - Director → ME
  • 8
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,280,397 GBP2020-12-31
    Officer
    2021-07-08 ~ 2023-03-24
    IIF 23 - Director → ME
  • 9
    Building 3 Croxley Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ 2023-03-24
    IIF 24 - Director → ME
  • 10
    COFRESH SNACK FOODS LIMITED - 2010-08-03
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,375,645 GBP2020-12-31
    Officer
    2021-07-08 ~ 2022-07-29
    IIF 14 - Director → ME
  • 11
    COLOUR NEWCO LIMITED - 2020-02-12
    Lioncroft Wholesale Limited 5 Upper Thomas Street, Aston Cross, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,763 GBP2020-04-30
    Officer
    2019-12-13 ~ 2020-06-30
    IIF 38 - Director → ME
  • 12
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,562 GBP2020-05-31
    Officer
    2021-07-08 ~ 2023-03-24
    IIF 13 - Director → ME
  • 13
    141-143 Shoreditch High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    404 GBP2021-12-31
    Officer
    1996-11-07 ~ 2014-04-17
    IIF 34 - Director → ME
    ~ 2013-01-21
    IIF 40 - Secretary → ME
  • 14
    WARP SNACKS TOPCO LIMITED - 2025-04-04
    BFY TOPCO LIMITED - 2021-03-26
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-03-24
    IIF 15 - Director → ME
  • 15
    Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ 2023-03-24
    IIF 11 - Director → ME
  • 16
    TILDA RICE LIMITED - 1997-12-23
    JACEY (OVERSEAS) LIMITED - 1982-09-24
    Coldharbour Lane, Rainham, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2017-07-28
    IIF 32 - Director → ME
    ~ 2013-05-30
    IIF 39 - Secretary → ME
  • 17
    TAILOR PROPERTIES LIMITED - 2014-05-13
    0 Coldharbour Lane, Rainham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-06-22 ~ 2017-07-28
    IIF 7 - Director → ME
  • 18
    T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,116 GBP2020-12-31
    Officer
    2019-11-25 ~ 2023-03-24
    IIF 16 - Director → ME
  • 19
    GALLANTBUY LIMITED - 1987-04-24
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-03-24
    IIF 18 - Director → ME
  • 20
    EAST END FOODS LIMITED - 2021-08-31
    EAST END FOODS PLC - 2019-11-18
    EAST END FOODS (MIDLANDS) LIMITED - 1994-10-07
    East End House, Kenrick Way, West Bromwich, West Midlands
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ 2023-03-24
    IIF 25 - Director → ME
  • 21
    CRICKET DEBTCO LIMITED - 2020-06-26
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-03-24
    IIF 19 - Director → ME
  • 22
    CRICKET BIDCO LIMITED - 2020-06-26
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-06-29 ~ 2023-03-24
    IIF 17 - Director → ME
  • 23
    CRICKET MIDCO LIMITED - 2020-06-26
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-03-24
    IIF 20 - Director → ME
  • 24
    CRICKET TOPCO LIMITED - 2020-06-09
    Building 3 Croxley Park, Watford, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-03-24
    IIF 22 - Director → ME
  • 25
    15 Falcon Way, Brackley, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -62,201 GBP2021-03-31
    Officer
    2018-05-14 ~ 2019-09-04
    IIF 37 - Director → ME
    2018-06-25 ~ 2019-09-04
    IIF 44 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.