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 Kiran Pancholi
- British born in December 1970
Mr Kiran Pancholi
Resident in England
Registered addresses and corresponding companiesRegus House, Pegasus Business Park, Herald Way, Castle Donington, Derby, Derbyshire, DE74 2TZ, England
IIF 132 Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 2The Lilies, 1a Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE, England
IIF 358-60, Main Street, Middleton, Market Harborough, LE16 8YU, England
IIF 4 IIF 5
- British born in December 1970
Mr Kiran Pancholi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Pancholi, Kiran
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Pancholi, Kiran
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1970
Pancholi, Kiran
Resident in United Kingdom
Registered addresses and corresponding companies31 The Firs, Syston, Leicester, LE7 2FT
IIF 25
- British director born in December 1970
Pancholi, Kiran
Resident in United Kingdom
Registered addresses and corresponding companiesManor, House, 58-60 Main Street Middleton, Market Harborough, Leicestershire, LE16 8YU, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Pancholi, Kiran
58-60, Main Street, Middleton, Market Harborough, LE16 8YU, England
IIF 27
- 1
BAXTERGATE LTD
1025406958-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-03 ~ 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 - 2
RKL BEAUMONT LIMITED
1632172432 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 19 - Director → ME - 3
RKL CARE LTD
05654588The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2005-12-15 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-14 ~ nowIIF 7 - Right to appoint or remove directors → OE - 4
RKL DEVELOPERS LIMITED
0787318258-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (3 parents)Officer2011-12-06 ~ nowIIF 15 - Director → MEPerson with significant control2017-12-08 ~ 2023-12-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RKL DOM CARE LTD
08804328Manor House, 58-60 Main Street Middleton, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2013-12-05 ~ dissolvedIIF 26 - Director → ME - 6
RKL GROUP LIMITED
1343255332 Demontfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-01 ~ 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 - 7
RKL HAYMARKET LTD
1632170632 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
RKL LIVING LTD
06252953The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2007-06-11 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 9
RKL MOOR LIMITED
1632176032 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 24 - Director → ME - 10
RKL PARKGATE LTD
1632274732 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-18 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OE - 11
RKL RETAIL LTD
1086182058-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (2 parents)Officer2017-07-12 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RKL TRAVELS LIMITED
1624516032 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-02-11 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RKL VENTURES LIMITED
0520057958-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (2 parents)Officer2004-08-09 ~ nowIIF 16 - Director → ME2004-08-09 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RKL WOODFIELD LTD
1632182032 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 15
THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED
03674437Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (16 parents)Officer2005-09-16 ~ 2019-03-07IIF 25 - Director → ME
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