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
48 Chestnut Drive, Stretton Hall, Oadby, Leicestershire, LE2 4QX
IIF 11
- 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 121st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 13 IIF 14 IIF 1529, The Ridgeway, Rothley, Leicester, LE7 7LE, England
IIF 1694, New Walk, 2nd Floor, Leicester, LE1 7EA, England
IIF 17Rs House, 121 Waterside Road, Hamilton Business Park, Hamilton, Leicester, LE5 1TL, United Kingdom
IIF 18Rs House 121, Waterside Road, Hamilton Business Park, Leicester, LE5 1TL, United Kingdom
IIF 19 IIF 20
- British Registered addresses and corresponding companies
Thakor, Rakhee Surani
48 Chestnut Drive, Stretton Hall Oadby, Leicester, Leicestershire, LE2 4QX
IIF 21
- Registered addresses and corresponding companies
Thakor, Rakhee Surani
48 Chestnut Drive, Stretton Hall Oadby, Leicester, Leicestershire, LE2 4QX
IIF 22
- 1
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 - 2
INFINITY DIRECT UK LIMITED
06005640Rs House 121 Waterside Road, Hamilton, Leicester, EnglandActive Corporate (5 parents)Officer2007-01-18 ~ 2010-08-01IIF 11 - Secretary → ME - 3
INFINITY DISTRIBUTION LIMITED
05017188C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (7 parents)Officer2005-12-01 ~ dissolvedIIF 22 - Secretary → ME - 4
INFINITY HOLDINGS LIMITED
05149660Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (6 parents)Officer2005-12-01 ~ dissolvedIIF 21 - Secretary → ME - 5
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 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
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 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
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 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
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 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 91st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent)Officer2015-09-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10
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 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 - 11133 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 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove members → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12
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 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
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 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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