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, Sangeeta
Surani, Sangeeta
British convenience store born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 1
9, Rotherham Road, New Houghton, Mansfield, Nottinghamshire, NG19 8TA, England
Surani, Sangeeta
British director born in July 1978Resident in England
Registered addresses and corresponding companiesSurani, Sangeeta
British director and company secretary born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 4 76, Carlton Drive, Wigston, LE18 1DG, England
Surani, Sangeeta
British manager born in July 1978Resident in England
Registered addresses and corresponding companiesMiss Sangeeta Surani
British born in July 1978Resident in England
Registered addresses and corresponding companiesSurani, Sangeeta
Registered addresses and corresponding companies
IIF 11 76, Carlton Drive, Wigston, LE18 1DG, England
- 1 76 Carlton Drive, Wigston, EnglandActive Corporate (2 parents)Officer
2025-08-18 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 9 Rotherham Road, New Houghton, Mansfield, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,593 GBP2017-06-30Officer 2014-03-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 Tara House Hilltop Road, Hamilton, Leicester, EnglandDissolved Corporate (1 parent)Officer 2015-08-25 ~ dissolvedIIF 6 - Director → ME
- 4 Rs House 121 Waterside Road, Hamilton, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)68,027 GBP2024-03-31Officer 2014-10-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 23 - 25 Rutland House Friar Lane, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-01-31Officer 2018-01-25 ~ dissolvedIIF 2 - Director → ME
- 6 76 Carlton Drive, Wigston, EnglandDissolved Corporate (2 parents)Officer 2021-07-01 ~ dissolvedIIF 11 - Secretary → ME
- 7 19 Tynedale Close, Oadby, Leicester, EnglandActive Corporate (3 parents)Officer 2025-06-26 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
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