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

Suri, Rachna

    Related profiles found in government register
  • Suri, Rachna
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, England

      IIF 1

    • Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

      IIF 2

    • 340, Melton Road, Leicester, LE4 7SL

      IIF 3

    • 3-6, Sital House, Cattle Market, Loughborough, LE11 3DL, England

      IIF 4

    • Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, LE11 3DL

      IIF 5

    • Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, LE11 3DL, England

      IIF 6

    • Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, LE11 3DL, United Kingdom

      IIF 7

    • Sital House, 3-6 Cattle Market, Loughborough, LE11 3DL, United Kingdom

      IIF 8

    • Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, LE11 3DL, England

      IIF 9
  • Suri, Rachna
    British none born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, LE11 3DL, England

      IIF 10
  • Suri, Rachna
    British producer / director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 110, Liverpool Road, London, N1 0RE, United Kingdom

      IIF 11
  • Suri, Rachna
    British producer director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, LE11 3DL, England

      IIF 12

    • Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, LE11 3DL, United Kingdom

      IIF 13
  • Miss Rachna Suri
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

      IIF 14 IIF 15

    • Office 9, The Print House, 18 Ashwin Street, London, E8 3DL, United Kingdom

      IIF 16

    • 3-6, Cattle Market, Loughborough, Leicestershire, LE11 3DL

      IIF 17

    • Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, LE11 3DL, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, LE11 3DL, England

      IIF 23 IIF 24 IIF 25
  • Miss Rachna Suri
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Sital House 3-6, Cattle Market, Loughborough, Leicestershire, LE11 3DL, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Rachna Suri
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3-6, Sital House, Cattle Market, Loughborough, LE11 3DL, England

      IIF 30

    • Sital House, 3-6 Cattle Market, Loughborough, LE11 3DL, United Kingdom

      IIF 31 IIF 32

    • Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, LE11 3DL, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 23
  • 1
    Sital House, 3-6 Cattle Market, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    -6,911 GBP2023-12-31
    Person with significant control
    2024-03-31 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,619,848 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    The Old Rectory. Main Street, Glenfield, Leicester
    Corporate (5 parents)
    Equity (Company account)
    -169,088 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Sital House 3-6, Cattle Market, Loughborough, Leicestershire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    146,608 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    3-6 Sital House, Cattle Market, Loughborough, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-10-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    CURZON INVESTMENTS LIMITED - 2016-02-11
    Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    -68,532 GBP2023-12-31
    Officer
    2014-05-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Sital House, 3-6 Cattle Market, Loughborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2018-02-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    S&S HEALTH & BEAUTY LTD - 2012-05-25
    WOODLAND MANOR HOTEL LIMITED - 2010-11-26
    3R HOTELS & LEISURE LIMITED - 2009-02-05
    Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    16,430,451 GBP2023-12-31
    Officer
    2013-02-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (5 parents)
    Equity (Company account)
    -32,024 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    340 Melton Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 3 - director → ME
  • 12
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2012-01-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    Sital House, 3-6 Cattle Market, Loughborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2018-10-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    3-6 Cattle Market, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    3-6 Cattle Market, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    354,142 GBP2023-12-28
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,978,890 GBP2023-12-28
    Officer
    2013-02-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    CURZON LEISURE GROUP LIMITED - 2005-08-30
    PICCADILLY 514 LIMITED - 1999-07-22
    Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    6,967,626 GBP2023-12-28
    Officer
    2013-02-01 ~ now
    IIF 6 - director → ME
  • 18
    3RAM LTD - 2016-02-11
    Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    -40,902 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -195,757 GBP2023-12-31
    Officer
    2016-05-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2016-07-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    166,282 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    114,098 GBP2023-06-30
    Officer
    2015-05-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    340 Melton Road, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.