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.
Khandhia, Rohit
Khandhia, Rohit
British director born in July 1962Registered addresses and corresponding companies
IIF 1
17 Glebelands Road, Leicester, Leicestershire, LE4 2WB
Khandhia, Rohit
British Registered addresses and corresponding companies
IIF 2 The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
Khandhia, Rohit
born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Forest Edge, 113 Swithland Lane, Rothley, Leicester, LE7 7SH
IIF 4 The Old Mill, 9 Soar Lane, Leicester, LE3 5DE
IIF 5 The Old Mill, 9 Soar Lane, Leicester, LE7 7SH
IIF 6 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Forest Edge, 113 Swithland Lane, Rothley, LE7 7SH
Mr Rohit Khandhia
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMERICAS 2 LLP
- nowCOSTA RICA 1 LLP - 2005-10-25 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (28 parents)Officer
2006-02-24 ~ dissolvedIIF 9 - LLP Member → ME - 2 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (28 parents)Officer 2004-05-05 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 3 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (35 parents)Officer 2005-03-31 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 4INNVOTEC FILM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-06-18 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (21 parents)Officer 2004-12-01 ~ nowIIF 8 - LLP Designated Member → ME
- 5INNVOTEC 4 LIMITED LIABILITY PARTNERSHIP - 2004-11-30 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (7 parents)Officer 2005-03-31 ~ nowIIF 10 - LLP Designated Member → ME
- 6 The Old Mill, 9 Soar Lane, Leicester, LeicestershireActive Corporate (2 parents)Net Assets/Liabilities (Company account)387,175 GBP2025-03-31Officer 2010-10-14 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2016-10-14 ~ nowIIF 12 - Has significant influence or control → OE
- 7 Two Snowhill, BirminghamDissolved Corporate (3 parents)Officer 2008-04-23 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 1
KAP AKS LLP
- nowKAPREKAR LLP - 2017-05-13KAPREKAR TAX SOLUTIONS LLP - 2012-02-16WMP TAX SOLUTIONS LLP - 2010-10-20WM PROSERV TAX SOLUTIONS LLP - 2010-07-30 2nd Floor 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer 2009-07-01 ~ 2010-07-12IIF 5 - LLP Designated Member → ME - 2 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)2,528,917 GBP2024-04-30Person with significant control 2018-04-16 ~ 2018-06-26IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3PROSERV PERSONAL SOLUTIONS LIMITED - 2010-01-31WMP SOLUTIONS LIMITED - 2010-10-19 41 Skylines Village, LondonDissolved Corporate (1 parent)Officer 2008-05-02 ~ 2010-06-03IIF 2 - Secretary → ME
- 4 1st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)72,212 GBP2024-02-26Officer 2001-02-09 ~ 2002-03-01IIF 1 - Director → ME
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