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.
Pancholi, Kiran
- British born in December 1970
Pancholi, Kiran
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Pancholi, Kiran
Resident in United Kingdom
Registered addresses and corresponding companiesDbs Managed Offices, Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom
IIF 6Dbs Managed Offices, Market Street, Castle Donigton, Derby, DE74 2JB, United Kingdom
IIF 732 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Manor, House, 58-60 Main Street Middleton, Market Harborough, Leicestershire, LE16 8YU, United Kingdom
IIF 1431 The Firs, Syston, Leicester, LE7 2FT
IIF 15
- British Registered addresses and corresponding companies
Pancholi, Kiran
58-60, Main Street, Middleton, Market Harborough, LE16 8YU, England
IIF 16
- British born in December 1970
Mr Kiran Pancholi
Resident in England
Registered addresses and corresponding companiesRegus House, Pegasus Business Park, Herald Way, Castle Donington, Derby, Derbyshire, DE74 2TZ, England
IIF 1732 Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 18The Lilies, 1a Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE, England
IIF 1958-60, Main Street, Middleton, Market Harborough, LE16 8YU, England
IIF 20 IIF 21
- British born in December 1970
Mr Kiran Pancholi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BAXTERGATE LTD
1025406958-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
RKL BEAUMONT LIMITED
1632172432 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 8 - Director → ME - 3
RKL CARE LTD
05654588The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2005-12-15 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-14 ~ nowIIF 23 - Right to appoint or remove directors → OE - 4
RKL DEVELOPERS LIMITED
0787318258-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (3 parents)Officer2011-12-06 ~ nowIIF 4 - Director → MEPerson with significant control2017-12-08 ~ 2023-12-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RKL DOM CARE LTD
08804328Manor House, 58-60 Main Street Middleton, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2013-12-05 ~ dissolvedIIF 14 - Director → ME - 6
RKL GROUP LIMITED
1343255332 Demontfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RKL HAYMARKET LTD
1632170632 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 8
RKL LIVING LTD
06252953The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2007-06-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 9
RKL MOOR LIMITED
1632176032 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 13 - Director → ME - 10
RKL PARKGATE LTD
1632274732 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 11
RKL RETAIL LTD
1086182058-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (2 parents)Officer2017-07-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RKL TRAVELS LIMITED
1624516032 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RKL VENTURES LIMITED
0520057958-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (2 parents)Officer2004-08-09 ~ nowIIF 5 - Director → ME2004-08-09 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RKL WOODFIELD LTD
1632182032 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED
03674437Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (16 parents)Officer2005-09-16 ~ 2019-03-07IIF 15 - Director → ME
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