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 Rajin Dilipkumar Bharania
Mr Rajin Dilipkumar Bharania
British born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Bristol & Bath Science Park, Dirac Crescent, Emerson's Green, Bristol, South Gloucestershire, BS16 7FR, United Kingdom
IIF 2 IIF 3 25 Kendal Road, Leicester, Leicestershire, LE4 7GP, United Kingdom
IIF 4 44, Cobden Street, Cobden Street Industrial Estate, Leicester, LE1 2LB, United Kingdom
IIF 5 IIF 6 44, Cobden Street, Leicester, LE1 2LB, England
Bharania, Rajin Dilipkumar
British buyer born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 7 25 Kendal Road, Leicester, LE4 7GP
Bharania, Rajin Dilipkumar
British director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 8 25, Kendall Road, Leicester, LE4 7GP, United Kingdom
Bharania, Rajin Dilipkumar
British manager born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 9 Bristol & Bath Science Park, Dirac Crescent, Emerson's Green, Bristol, South Gloucestershire, BS16 7FR, United Kingdom
Bharania, Rajin Dilipkumar
British wholesaler born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 10 25 Kendal Road, Leicester, Leicestershire, LE4 7GP
Mr Dilip Bharania
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Inter Trading Leicester Ltd, 44 Cobden Street, Leicester, LE1 2LB, United Kingdom
Bharania, Dilip
British Registered addresses and corresponding companies
IIF 12 25 Kendal Road, Leicester, LE4 7GP
Bharania, Dilip
British manager born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Inter Trading Leicester Ltd, 44 Cobden Street, Leicester, LE1 2LB, United Kingdom
- 1 44 Cobden Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-6,293 GBP2024-03-31Person with significant control
2023-10-12 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE - 2 44 Cobden Street, LeicesterActive Corporate (2 parents)Equity (Company account)5,103,636 GBP2024-03-31Officer 1996-01-16 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 44 Cobden Street, Cobden Street Industrial Estate, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)23,264 GBP2024-03-31Person with significant control 2022-03-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 44 Cobden Street, LeicesterDissolved Corporate (1 parent)Officer 2006-08-22 ~ dissolvedIIF 7 - Director → ME 2006-08-22 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Forsyth House, Cromac Square, Belfast, Co. AntrimDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)428,895 GBP2016-03-31Officer 2009-07-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-23 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 44 Cobden Street, Leicester, EnglandActive Corporate (3 parents)Person with significant control 2024-12-20 ~ 2025-01-15IIF 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 60 Downend Road, Fishponds, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)-344 GBP2022-06-30Officer 2019-06-06 ~ 2019-06-06IIF 9 - Director → MEPerson with significant control 2019-06-06 ~ 2019-09-23IIF 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
- 3 44 Cobden Street, Leicester, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-315 GBP2024-03-31Officer 2011-04-12 ~ 2016-02-23IIF 8 - Director → ME
