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, Rikesh Bharat
Pancholi, Rikesh Bharat
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ, England
Pancholi, Rikesh Bharat
British solicitor born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 2 The Old Rectory, Main Street, Glenfield, Leicestershire, LE3 8DG
IIF 3 2, Pear Tree Business Park, Desford Lane, Leicester, Leicestershire, LE6 0PG, United Kingdom
IIF 4 2 Pear Tree Business Park, Desford Lane, Ratby, Leicester, LE6 0PG, United Kingdom
IIF 5 Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ, England
Pancholi, Rikesh Bharat
British solicitor and direct born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 6 The Rectory, Main Street, Leicester, LE3 8DG, United Kingdom
Mr Rikesh Bharat Pancholi
British born in May 1982Resident in England
Registered addresses and corresponding companies
- 1 2 Pear Tree Business Park Desford Lane, Ratby, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)99,280 GBP2023-08-31Officer
2018-08-21 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Paget Croft, Wymeswold, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)375 GBP2022-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Pennine House, 8 Stanford Street, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2020-08-28 ~ 2024-02-26IIF 1 - Director → ME
- 2 1st Floor 32 Belgrave Road, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)250,628 GBP2024-03-31Officer 2015-03-12 ~ 2020-09-07IIF 3 - Director → ME
- 3 2 Paget Croft, Wymeswold, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)375 GBP2022-11-30Officer 2010-11-05 ~ 2011-01-13IIF 2 - Director → ME
- 4BLUEPRINT IGLOO LIMITED - 2016-09-26 Pennine House, 8 Stanford Street, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-10-31Officer 2016-09-24 ~ 2023-10-31IIF 5 - Director → ME 2011-04-01 ~ 2012-01-15IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-31IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
