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 Registered addresses and corresponding companies
Thakor, Rakhee Surani
Chestnut Drive, Stretton Hall Oadby, Leicester, Leicestershire, LE2 4QX
IIF 1
- Registered addresses and corresponding companies
Thakor, Rakhee Surani
Chestnut Drive, Stretton Hall Oadby, Leicester, Leicestershire, LE2 4QX
IIF 2
- British Registered addresses and corresponding companies
Surani Thakor, Rakhee
Chestnut Drive, Stretton Hall, Oadby, Leicestershire, LE2 4QX
IIF 3
- born in May 1975
Surani-thakor, Rakhee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Surani-thakor, Rakhee
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 6House, 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, LE5 1TL, United Kingdom
IIF 7House 121, Waterside Road, Hamilton Business Park, Leicester, LE5 1TL, United Kingdom
IIF 8 IIF 9House, Hilltop Road, Hamilton Business Park, Leicester, Leicestershire, LE5 1TT, United Kingdom
IIF 10 IIF 11
- British director born in May 1975
Surani-thakor, Rakhee
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 12
- British manager born in May 1975
Surani-thakor, Rakhee
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Hilltop Road, Hamilton Business Park, Leicester, Leicestershire, LE5 1TT, United Kingdom
IIF 13
- British born in May 1975
Mrs Rakhee Surani-thakor
Resident in United Kingdom
Registered addresses and corresponding companiesLoughborough Road, 1st Floor, Leicester, LE4 5LQ, United Kingdom
IIF 14Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 15 IIF 16 IIF 17The Ridgeway, Rothley, Leicester, LE7 7LE, England
IIF 18New Walk, 2nd Floor, Leicester, LE1 7EA, England
IIF 19House, 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, LE5 1TL, United Kingdom
IIF 20House 121, Waterside Road, Hamilton Business Park, Leicester, LE5 1TL, United Kingdom
IIF 21 IIF 22
- 1
HASHTAGYM LEICESTER LTD
10430443Tara House Hilltop Road, Hamilton Business Park, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2016-10-17 ~ 2016-10-17IIF 13 - Director → ME - 2
INFINITY DIRECT UK LIMITED
06005640Rs House 121 Waterside Road, Hamilton, Leicester, EnglandActive Corporate (5 parents)Officer2007-01-18 ~ 2010-08-01IIF 3 - Secretary → ME - 3
INFINITY DISTRIBUTION LIMITED
05017188C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (7 parents)Officer2005-12-01 ~ dissolvedIIF 2 - Secretary → ME - 4
INFINITY HOLDINGS LIMITED
05149660Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (6 parents)Officer2005-12-01 ~ dissolvedIIF 1 - Secretary → ME - 5
JUST BLANKS LTD
15178223Rs House 121 Waterside Road, Hamilton Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
REALTIME IT SOLUTIONS LTD
135637561st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent)Officer2021-08-12 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
RST DISTRIBUTION LTD
16798560Rs House 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
S & F BROKERS LLP
OC41888594 New Walk, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-09-08 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2017-09-08 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 91st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent)Officer2015-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10
SHAAN INVESTMENTS LTD
0979484429 The Ridgeway, Rothley, Leicester, EnglandActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11133 Loughborough Road, 1st Floor, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2024-02-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12
THE T-SHIRT FACTORY LTD
15178201Rs House 121 Waterside Road, Hamilton Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
WOK 2 BOX HARROW LTD
134654371st Floor, 133 Loughborough Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-06-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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