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, Rachana
Pancholi, Rachana
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
58-60, Main Street, Middleton, Market Harborough, LE16 8YU, England
Pancholi, Rachana
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
IIF 3 Dbs Managed Offices, Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom
IIF 4 Dbs Managed Offices, Market Street, Castle Donigton, Derby, DE74 2JB, United Kingdom
IIF 5 40, Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
IIF 6 Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 13 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 14 IIF 15 12, New Fetter Lane, London, EC4A 1JP, United Kingdom
Pancholi, Rachana
British director born in December 1970Resident in England
Registered addresses and corresponding companiesMrs Rachna Pancholi
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Dbs Managed Offices, Market Street, Derby, DE74 2JB, United Kingdom
Mrs Rachana Pancholi
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesPancholi, Rachana
British Registered addresses and corresponding companies
IIF 25 The Lilies, 1a Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE, England
Pancholi, Rachana
British secretaryRegistered addresses and corresponding companies
IIF 26 The Lilies, 1a Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE, England
Mrs Rachna Pancholi
British born in December 1970Resident in England
Registered addresses and corresponding companiesMrs Rachana Pancholi
British born in December 1970Resident in England
Registered addresses and corresponding companiesPancholi, Rachana
Registered addresses and corresponding companies
- 1 58-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (2 parents)Equity (Company account)395 GBP2024-12-31Officer
2016-06-28 ~ nowIIF 3 - Director → ME 2016-06-28 ~ nowIIF 31 - Secretary → MEPerson with significant control 2017-07-03 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26 Rapid House, 40 Oxford Road, High Wycombe, BuckinghamshireActive Corporate (8 parents, 4 offsprings)Officer 2015-07-01 ~ nowIIF 2 - Director → ME
- 3 Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2024-10-14 ~ nowIIF 6 - Director → ME
- 4 12 New Fetter Lane, London, United KingdomActive Corporate (9 parents)Officer 2025-03-05 ~ nowIIF 14 - Director → ME
- 5 12 New Fetter Lane, London, United KingdomActive Corporate (10 parents)Officer 2025-07-29 ~ nowIIF 15 - Director → ME
- 6 32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2025-03-17 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 7 The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)54,310 GBP2024-03-31Officer 2005-12-14 ~ nowIIF 25 - Secretary → ME
- 8 58-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (3 parents)Equity (Company account)1,300,457 GBP2024-03-31Officer 2011-12-06 ~ nowIIF 1 - Director → ME
- 9 Manor House, 58-60 Main Street Middleton, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2013-12-05 ~ dissolvedIIF 33 - Secretary → ME
- 10 32 Demontfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)34,792 GBP2025-04-05Officer 2021-06-01 ~ nowIIF 13 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2025-03-17 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 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 The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)213,055 GBP2024-03-31Officer 2007-06-11 ~ nowIIF 26 - Secretary → ME
- 13 32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2025-03-17 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 14 32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2025-03-18 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 58-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (2 parents)Equity (Company account)-104,790 GBP2024-03-31Officer 2017-07-12 ~ nowIIF 4 - Director → ME 2017-07-12 ~ nowIIF 32 - Secretary → MEPerson with significant control 2017-07-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2025-02-11 ~ nowIIF 8 - Director → ME
- 17 58-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (2 parents)Equity (Company account)15,809 GBP2024-03-31Officer 2004-08-09 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2025-03-17 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Subway 246-256 Bawtry Road, Wickersley, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer 2010-02-25 ~ 2014-04-30IIF 18 - Director → ME
- 2 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2019-08-16 ~ 2023-06-30IIF 5 - Director → ME
- 3
LGS ENTERPRISES LTD
- nowLGS TRADING LIMITED - 2008-07-08 Leicester Grammar School London Road, Great Glen, Leicester, LeicestershireActive Corporate (4 parents)Officer 2011-09-02 ~ 2022-05-24IIF 16 - Director → ME - 4 58-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (3 parents)Equity (Company account)1,300,457 GBP2024-03-31Person with significant control 2017-12-08 ~ 2023-12-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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