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.
Mr Fakrudin Lukmanji Kaderbhai
- British born in July 1958
Mr Fakrudin Lukmanji Kaderbhai
Resident in United Kingdom
Registered addresses and corresponding companies216 Melton Road, Leicester, LE4 7PG
IIF 121, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 221, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 321, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 4 IIF 521, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ
IIF 6
- British born in July 1958
Kaderbhai, Fakrudin Lukmanji
Resident in United Kingdom
Registered addresses and corresponding companies - British dental surgeon born in July 1958
Kaderbhai, Fakrudin Lukmanji
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in July 1958
Kaderbhai, Fakrudin Lukmanji
Resident in United Kingdom
Registered addresses and corresponding companiesRoundhill Lodge, 1007 Melton Road, Syston, Leicester, LE7 2BE
IIF 12
- British director born in July 1958
Kaderbhai, Fakrudin Lukmanji
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 13
- British born in July 1958
Kaderbhai, Fakrudin
Resident in England
Registered addresses and corresponding companies21, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 14
- British business person born in July 1958
Kaderbhai, Fakrudin
Resident in England
Registered addresses and corresponding companies21, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 15
- 1
AYAN HOLDINGS LTD
1144969721 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2018-07-05 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HATIMI LIMITED
0354968921 High View Close, Hamilton Office Park, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)173,001 GBP2024-04-30Officer1998-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE - 3
KDB HOLDINGS LIMITED
0987582621 High View Close, Hamilton Office Park, Hamilton, United KingdomActive Corporate (3 parents)Equity (Company account)105,311 GBP2024-10-31Officer2015-11-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE - 4
REDWOOD COMMERCIAL INVESTMENTS LIMITED
0774588021 High View Close, Hamilton, LeicesterActive Corporate (5 parents)Equity (Company account)384,182 GBP2024-08-31Officer2012-07-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE - 5577 Melton Road, Thurmaston, Leicester, United KingdomDissolved Corporate (1 parent)Officer2010-01-26 ~ dissolvedIIF 11 - Director → ME
- 6
THURMASTON DENTAL CARE LTD
- 2013-08-16 0862723521 High View Close, Hamilton, LeicesterActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)644,069 GBP2024-12-31Officer2013-07-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
THURMASTON PRIVATE DENTAL CARE LIMITED
0843908321 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 15 - Director → ME - 8
TWINKLES UK LIMITED
03611154216 Melton Road, LeicesterDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,119 GBP2017-03-31Officer2002-11-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1
ROUNDHILL LTD
04589587640 Melton Road, Thurmaston, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)34,869 GBP2024-10-31Officer2002-11-13 ~ 2005-10-10IIF 12 - Director → ME
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