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.
Surani-thakor, Rakhee
- British born in May 1975
Surani-thakor, Rakhee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 1Rs House, 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, LE5 1TL, United Kingdom
IIF 2Rs House 121, Waterside Road, Hamilton Business Park, Leicester, LE5 1TL, United Kingdom
IIF 3 IIF 4Tara House, Hilltop Road, Hamilton Business Park, Leicester, Leicestershire, LE5 1TT, United Kingdom
IIF 5 IIF 6
- British director born in May 1975
Surani-thakor, Rakhee
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 7
- British manager born in May 1975
Surani-thakor, Rakhee
Resident in United Kingdom
Registered addresses and corresponding companiesTara House, Hilltop Road, Hamilton Business Park, Leicester, Leicestershire, LE5 1TT, United Kingdom
IIF 8
- born in May 1975
Surani-thakor, Rakhee
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Surani Thakor, Rakhee
- British born in May 1975
Mrs Rakhee Surani-thakor
Resident in United Kingdom
Registered addresses and corresponding companies133, Loughborough Road, 1st Floor, Leicester, LE4 5LQ, United Kingdom
IIF 141st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 15 IIF 16 IIF 1729, The Ridgeway, Rothley, Leicester, LE7 7LE, England
IIF 1894, New Walk, 2nd Floor, Leicester, LE1 7EA, England
IIF 19Rs House, 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, LE5 1TL, United Kingdom
IIF 20Rs House 121, Waterside Road, Hamilton Business Park, Leicester, LE5 1TL, United Kingdom
IIF 21 IIF 22
- British Registered addresses and corresponding companies
Thakor, Rakhee Surani
48 Chestnut Drive, Stretton Hall Oadby, Leicester, Leicestershire, LE2 4QX
IIF 23
- British born in May 1975Registered addresses and corresponding companies
Thakor, Rakhee Surani
Tall Trees, 29 The Ridgeway, Rothley, Leicestershire, LE7 7LE, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Thakor, Rakhee Surani
48 Chestnut Drive, Stretton Hall Oadby, Leicester, Leicestershire, LE2 4QX
IIF 25
- 1
BIRCH TREE HOMES (UK) LTD
06982175Pkf Uk Llp Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2009-08-05 ~ dissolvedIIF 24 - Director → ME - 2
HASHTAGYM LEICESTER LTD
10430443Tara House Hilltop Road, Hamilton Business Park, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2016-10-17 ~ 2016-10-17IIF 8 - Director → ME - 3
INFINITY DIRECT UK LIMITED
06005640Rs House 121 Waterside Road, Hamilton, Leicester, EnglandActive Corporate (5 parents)Officer2007-01-18 ~ 2010-08-01IIF 12 - Secretary → ME - 4
INFINITY DISTRIBUTION LIMITED
05017188Insolvency (Case 1) In administration
Administration started on 2009-09-29 during the appointment or period of control
Administration ended on 2010-09-28 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2010-10-15 during the appointment or period of control
Administration ended on 2022-10-10 during the appointment or period of controlC/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (13 parents)Officer2005-12-01 ~ dissolvedIIF 25 - Secretary → ME - 5
INFINITY HOLDINGS LIMITED
05149660Insolvency (Case 1) In administration
Administration started on 2010-08-19 during the appointment or period of control
Administration ended on 2020-09-30 during the appointment or period of controlKay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (11 parents)Officer2005-12-01 ~ dissolvedIIF 23 - Secretary → ME - 6
INFINITY ITC LIMITED
05461382Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-27 during the appointment or period of control
Dissolved on 2010-11-26 during the appointment or period of controlCba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2005-05-24 ~ dissolvedIIF 11 - Secretary → ME - 7
JUST BLANKS LTD
15178223Rs House 121 Waterside Road, Hamilton Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
REALTIME IT SOLUTIONS LTD
135637561st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent)Officer2021-08-12 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
RST DISTRIBUTION LTD
16798560Rs House 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-21 ~ 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 - 10
S & F BROKERS LLP
OC41888594 New Walk, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-09-08 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2017-09-08 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 111st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent)Officer2015-09-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 12
SHAAN INVESTMENTS LTD
0979484429 The Ridgeway, Rothley, Leicester, EnglandActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13133 Loughborough Road, 1st Floor, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2024-02-28 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OE
- 14
THE SECRET EVENT COMPANY LTD
06474114501 International House 223 Regent Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ 2008-04-09IIF 13 - Secretary → ME - 15
THE T-SHIRT FACTORY LTD
15178201Rs House 121 Waterside Road, Hamilton Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-09-30 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
WOK 2 BOX HARROW LTD
134654371st Floor, 133 Loughborough Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-06-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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