logo
explain how to read the page

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

Thakor, Rakhee Surani

    Related profiles found in government register
  • Thakor, Rakhee Surani
    British

    Registered addresses and corresponding companies

    • 48 Chestnut Drive, Stretton Hall Oadby, Leicester, Leicestershire, LE2 4QX

      IIF 1
  • Thakor, Rakhee Surani
    British born in May 1975

    Registered addresses and corresponding companies

    • Tall Trees, 29 The Ridgeway, Rothley, Leicestershire, LE7 7LE, United Kingdom

      IIF 2
  • Thakor, Rakhee Surani

    Registered addresses and corresponding companies

    • 48 Chestnut Drive, Stretton Hall Oadby, Leicester, Leicestershire, LE2 4QX

      IIF 3
  • Surani Thakor, Rakhee
    British

    Registered addresses and corresponding companies

    • 48 Chestnut Drive, Stretton Hall, Oadby, Leicestershire, LE2 4QX

      IIF 4 IIF 5 IIF 6
  • Surani-thakor, Rakhee
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Loughborough Road, 1st Floor, Leicester, Leicestershire, LE4 5LQ, United Kingdom

      IIF 7

    • 94, New Walk, 2nd Floor, Leicester, LE1 7EA, England

      IIF 8
  • Surani-thakor, Rakhee
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England

      IIF 9

    • Rs House, 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, LE5 1TL, United Kingdom

      IIF 10

    • Rs House 121, Waterside Road, Hamilton Business Park, Leicester, LE5 1TL, United Kingdom

      IIF 11 IIF 12

    • Tara House, Hilltop Road, Hamilton Business Park, Leicester, Leicestershire, LE5 1TT, United Kingdom

      IIF 13 IIF 14
  • Surani-thakor, Rakhee
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England

      IIF 15
  • Surani-thakor, Rakhee
    British manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tara House, Hilltop Road, Hamilton Business Park, Leicester, Leicestershire, LE5 1TT, United Kingdom

      IIF 16
  • Mrs Rakhee Surani-thakor
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, United Kingdom

      IIF 17

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England

      IIF 18 IIF 19 IIF 20

    • 29, The Ridgeway, Rothley, Leicester, LE7 7LE, England

      IIF 21

    • 94, New Walk, 2nd Floor, Leicester, LE1 7EA, England

      IIF 22

    • Rs House, 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, LE5 1TL, United Kingdom

      IIF 23

    • Rs House 121, Waterside Road, Hamilton Business Park, Leicester, LE5 1TL, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments 16
  • 1
    BIRCH TREE HOMES (UK) LTD
    06982175
    Pkf Uk Llp Pannell House, 159 Charles Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 2 - Director → ME
  • 2
    HASHTAGYM LEICESTER LTD
    10430443
    Tara House Hilltop Road, Hamilton Business Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-17 ~ 2016-10-17
    IIF 16 - Director → ME
  • 3
    INFINITY DIRECT UK LIMITED
    06005640
    Rs House 121 Waterside Road, Hamilton, Leicester, England
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2010-08-01
    IIF 5 - Secretary → ME
  • 4
    INFINITY DISTRIBUTION LIMITED
    05017188
    Insolvency (Case 1) In administration
    Administration started on 2009-09-29 during the appointment or period of control
    Administration ended on 2010-09-28 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-10-15 during the appointment or period of control
    Administration ended on 2022-10-10 during the appointment or period of control
    C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    INFINITY HOLDINGS LIMITED
    05149660
    Insolvency (Case 1) In administration
    Administration started on 2010-08-19 during the appointment or period of control
    Administration ended on 2020-09-30 during the appointment or period of control
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    INFINITY ITC LIMITED
    05461382
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2010-11-26 during the appointment or period of control
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    JUST BLANKS LTD
    15178223
    Rs House 121 Waterside Road, Hamilton Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    REALTIME IT SOLUTIONS LTD
    13563756
    1st Floor, 133 Loughborough Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    RST DISTRIBUTION LTD
    16798560
    Rs House 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    S & F BROKERS LLP
    OC418885
    94 New Walk, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    SHAAN DEVELOPMENTS LTD
    09794885 OC451234
    1st Floor, 133 Loughborough Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2015-09-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    SHAAN INVESTMENTS LTD
    09794844
    29 The Ridgeway, Rothley, Leicester, England
    Active Corporate (2 parents)
    Officer
    2015-09-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    SHAYAN DEVELOPMENTS LLP
    OC451234 09794885
    133 Loughborough Road, 1st Floor, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 14
    THE SECRET EVENT COMPANY LTD
    06474114
    501 International House 223 Regent Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ 2008-04-09
    IIF 6 - Secretary → ME
  • 15
    THE T-SHIRT FACTORY LTD
    15178201
    Rs House 121 Waterside Road, Hamilton Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    WOK 2 BOX HARROW LTD
    13465437
    1st Floor, 133 Loughborough Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.