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

Dharamshi, Shirazali Sharif

    Related profiles found in government register
  • Dharamshi, Shirazali Sharif
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, United Kingdom

      IIF 1 IIF 2

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicesteshire, LE8 0EX

      IIF 6

    • 83, Gartree Road, Leicester, LE2 2FD, United Kingdom

      IIF 7

    • 83 Gartree Road, Oadby, Leicester, LE2 2FD

      IIF 8 IIF 9 IIF 10

    • 2, Covent Garden Close, Luton, Bedforshire, LU4 8QB, United Kingdom

      IIF 12

    • Lpc (pharmaceuticals) Ltd, 2, Covent Garden Close, Luton, Beds, LU4 8QB, United Kingdom

      IIF 13
  • Dharamshi, Shirazali Sharif
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 14

    • Snk Invesments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, England

      IIF 15
  • Dharamshi, Shirazali Sharif
    British none born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX, United Kingdom

      IIF 16

    • 83, Gartree Road, Oadby, Leicester, LE2 2FW, United Kingdom

      IIF 17
  • Dharamshi, Shirazali Sharif
    British retired company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Gartree Road, Oadby, Leicester, LE2 2FW, United Kingdom

      IIF 18
  • Dharamshi, Shirazali Sharif
    born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, United Kingdom

      IIF 19
  • Dharamshi, Shirazali Sharif
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicesteshire, LE8 0EX

      IIF 20
  • Dharamshi, Shaista Shirazali
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX, United Kingdom

      IIF 21
  • Dharamshi, Shaista Shirazali
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 22
  • Mr Shirazali Sharif Dharamshi
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 23

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX

      IIF 24

    • Unit A, Britannia Way, Thurmaston, Leicester, Leics, LE4 8JY, England

      IIF 25
  • Dharamshi, Shirazali Sharif
    Ugandan/british Resident

    Registered addresses and corresponding companies

    • 36 Adlington Road, Oadby, Leicester, Leicestershire, LE2 4NA

      IIF 26
  • Dharamshi, Sharif
    British company director born in November 1925

    Registered addresses and corresponding companies

    • 8 Beechwood Close, Evington, Leicester, Leicestershire, LE5 6SY

      IIF 27 IIF 28
  • Mr Shirazali Sharif Dharamshi
    British born in February 1949

    Registered addresses and corresponding companies

    • Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, United Kingdom

      IIF 29 IIF 30
  • Shaista Shirazali Dharamshi
    British born in July 1986

    Registered addresses and corresponding companies

    • C/o Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Snk Investments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    896,614 GBP2023-09-30
    Officer
    2011-11-01 ~ now
    IIF 1 - Director → ME
  • 3
    Snk Investments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    76,142 GBP2023-09-30
    Officer
    2013-09-20 ~ now
    IIF 2 - Director → ME
  • 4
    LPC (PHARMACEUTICAL) LTD. - 1991-09-02
    S.S.D. TEJANI LIMITED - 1988-06-09
    Snk Invesments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2019-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 5
    SALLOW GESTURE LIMITED - 2001-12-17
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicesteshire
    Active Corporate (7 parents)
    Equity (Company account)
    -782,389 GBP2023-09-30
    Officer
    2015-06-27 ~ now
    IIF 6 - Director → ME
  • 6
    Praxis Ifm Trust Ltd Sarnia House, Le Truchot, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2013-12-03 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
  • 7
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    43,452 GBP2023-09-30
    Officer
    2013-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit A Britannia Way, Thurmaston, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 22 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Praxis Ifm Trust Ltd Sarnia House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-30 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Has significant influence or control → OE
    2023-03-22 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
  • 10
    6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 17 - Director → ME
  • 11
    SAVECO PACKAGING LTD - 2014-09-26
    Unit A Britannia Way, Thurmaston, Leicester, Leics, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,823,483 GBP2024-04-30
    Officer
    2014-08-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100,891 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 19 - LLP Designated Member → ME
  • 13
    LPC (PROPERTIES) LTD - 2010-06-21
    LUTEVINE LIMITED - 1988-02-05
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    139,941 GBP2023-09-30
    Officer
    ~ now
    IIF 5 - Director → ME
  • 14
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    141,937 GBP2023-09-30
    Officer
    2010-06-14 ~ now
    IIF 16 - Director → ME
  • 15
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 4 - Director → ME
Ceased 8
  • 1
    KAMNS LIMITED - 1998-06-02
    PARX LIMITED - 1986-03-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-06-21
    IIF 9 - Director → ME
  • 2
    LPC (COMMUNITY CARE) LIMITED - 2001-12-19
    FRAMEDRAFT LIMITED - 1994-12-12
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-06-09 ~ 2000-12-15
    IIF 10 - Director → ME
  • 3
    LPC (PHARMACEUTICAL) LTD. - 1991-09-02
    S.S.D. TEJANI LIMITED - 1988-06-09
    Snk Invesments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    ~ 2014-07-08
    IIF 13 - Director → ME
  • 4
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-09-30
    IIF 28 - Director → ME
    ~ 2010-06-21
    IIF 11 - Director → ME
    ~ 1993-09-30
    IIF 26 - Secretary → ME
  • 5
    SALLOW GESTURE LIMITED - 2001-12-17
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicesteshire
    Active Corporate (7 parents)
    Equity (Company account)
    -782,389 GBP2023-09-30
    Officer
    2015-07-06 ~ 2015-10-02
    IIF 20 - Director → ME
  • 6
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    177,000 GBP2019-03-31
    Officer
    2013-09-20 ~ 2014-07-08
    IIF 12 - Director → ME
  • 7
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    43,452 GBP2023-09-30
    Officer
    2013-07-26 ~ 2015-06-25
    IIF 21 - Director → ME
  • 8
    LPC GROUP LIMITED - 2011-06-01
    LPC GROUP PLC - 2010-04-29
    Brunel Way Baglan Energy Park, Briton Ferry, Neath, Wales
    Active Corporate (3 parents)
    Officer
    ~ 1994-02-22
    IIF 27 - Director → ME
    ~ 2010-06-21
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.