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.
Mr Kiran Pancholi
Mr Kiran Pancholi
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Regus House, Pegasus Business Park, Herald Way, Castle Donington, Derby, Derbyshire, DE74 2TZ, England
IIF 2 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 3 The Lilies, 1a Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE, England
IIF 4 IIF 5 58-60, Main Street, Middleton, Market Harborough, LE16 8YU, England
Mr Kiran Pancholi
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesPancholi, Kiran
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 11 58-60, Main Street, Middleton, Market Harborough, LE16 8YU, England
Pancholi, Kiran
British director born in December 1970Resident in England
Registered addresses and corresponding companiesPancholi, Kiran
British co director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 31 The Firs, Syston, Leicester, LE7 2FT
Pancholi, Kiran
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Dbs Managed Offices, Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom
IIF 18 Dbs Managed Offices, Market Street, Castle Donigton, Derby, DE74 2JB, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 25 Manor, House, 58-60 Main Street Middleton, Market Harborough, Leicestershire, LE16 8YU, United Kingdom
Pancholi, Kiran
British Registered addresses and corresponding companies
IIF 26 58-60, Main Street, Middleton, Market Harborough, LE16 8YU, England
- 1 58-60 Main Street, Middleton, Market Harborough, EnglandCorporate (2 parents)Equity (Company account)395 GBP2023-12-31Officer
2016-06-28 ~ nowIIF 17 - director → MEPerson with significant control 2017-07-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 32 De Montfort Street, Leicester, Leicestershire, United KingdomCorporate (2 parents)Officer 2025-03-17 ~ nowIIF 19 - director → ME
- 3 The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)54,310 GBP2024-03-31Officer 2005-12-15 ~ nowIIF 13 - director → ME
- 4 58-60 Main Street, Middleton, Market Harborough, EnglandCorporate (3 parents)Equity (Company account)1,300,457 GBP2024-03-31Officer 2011-12-06 ~ nowIIF 11 - director → ME
- 5 Manor House, 58-60 Main Street Middleton, Market Harborough, Leicestershire, United KingdomDissolved corporate (2 parents)Officer 2013-12-05 ~ dissolvedIIF 25 - director → ME
- 6 32 Demontfort Street, Leicester, Leicestershire, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)19,705 GBP2024-03-31Officer 2021-06-01 ~ nowIIF 12 - director → MEPerson with significant control 2021-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 32 De Montfort Street, Leicester, Leicestershire, United KingdomCorporate (2 parents)Officer 2025-03-17 ~ nowIIF 23 - director → MEPerson with significant control 2025-03-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 8 The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)213,055 GBP2024-03-31Officer 2007-06-11 ~ nowIIF 14 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 9 32 De Montfort Street, Leicester, Leicestershire, United KingdomCorporate (2 parents)Officer 2025-03-17 ~ nowIIF 24 - director → ME
- 10 32 De Montfort Street, Leicester, Leicestershire, United KingdomCorporate (2 parents)Officer 2025-03-18 ~ nowIIF 22 - director → MEPerson with significant control 2025-03-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 11 58-60 Main Street, Middleton, Market Harborough, EnglandCorporate (2 parents)Equity (Company account)-104,790 GBP2024-03-31Officer 2017-07-12 ~ nowIIF 18 - director → MEPerson with significant control 2017-07-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 32 De Montfort Street, Leicester, Leicestershire, United KingdomCorporate (2 parents)Officer 2025-02-11 ~ nowIIF 20 - director → MEPerson with significant control 2025-02-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 13 58-60 Main Street, Middleton, Market Harborough, EnglandCorporate (2 parents)Equity (Company account)15,809 GBP2024-03-31Officer 2004-08-09 ~ nowIIF 15 - director → ME 2004-08-09 ~ nowIIF 26 - secretary → MEPerson with significant control 2017-03-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 32 De Montfort Street, Leicester, Leicestershire, United KingdomCorporate (2 parents)Officer 2025-03-17 ~ nowIIF 21 - director → MEPerson with significant control 2025-03-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 58-60 Main Street, Middleton, Market Harborough, EnglandCorporate (3 parents)Equity (Company account)1,300,457 GBP2024-03-31Person with significant control 2017-12-08 ~ 2023-12-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2005-09-16 ~ 2019-03-07IIF 16 - director → ME
