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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shirazali Sharif Dharamshi

    Related profiles found in government register
  • Mr Shirazali Sharif Dharamshi
    British born in February 1949

    Registered addresses and corresponding companies

    • Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, United Kingdom

      IIF 1 IIF 2
  • Mr Shirazali Sharif Dharamshi
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 3

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX

      IIF 4

    • Unit A, Britannia Way, Thurmaston, Leicester, Leics, LE4 8JY, England

      IIF 5
  • Shaista Shirazali Dharamshi
    British born in July 1986

    Registered addresses and corresponding companies

    • C/o Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX, United Kingdom

      IIF 6
  • Dharamshi, Sharif
    British company director born in November 1925

    Registered addresses and corresponding companies

    • 8 Beechwood Close, Evington, Leicester, Leicestershire, LE5 6SY

      IIF 7 IIF 8
  • Dharamshi, Shirazali Sharif
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicesteshire, LE8 0EX

      IIF 9
  • Dharamshi, Shirazali Sharif
    Ugandan/british Resident

    Registered addresses and corresponding companies

    • 36 Adlington Road, Oadby, Leicester, Leicestershire, LE2 4NA

      IIF 10
  • Dharamshi, Shirazali Sharif
    born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, United Kingdom

      IIF 11
  • Dharamshi, Shirazali Sharif
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, United Kingdom

      IIF 12 IIF 13

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicesteshire, LE8 0EX

      IIF 17

    • 83, Gartree Road, Leicester, LE2 2FD, United Kingdom

      IIF 18

    • 83 Gartree Road, Oadby, Leicester, LE2 2FD

      IIF 19 IIF 20 IIF 21

    • 2, Covent Garden Close, Luton, Bedforshire, LU4 8QB, United Kingdom

      IIF 23

    • Lpc (pharmaceuticals) Ltd, 2, Covent Garden Close, Luton, Beds, LU4 8QB, United Kingdom

      IIF 24
  • Dharamshi, Shirazali Sharif
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 25

    • Snk Invesments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, LE8 0EX, England

      IIF 26
  • Dharamshi, Shirazali Sharif
    British none born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX, United Kingdom

      IIF 27

    • 83, Gartree Road, Oadby, Leicester, LE2 2FW, United Kingdom

      IIF 28
  • Dharamshi, Shirazali Sharif
    British retired company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Gartree Road, Oadby, Leicester, LE2 2FW, United Kingdom

      IIF 29
  • Dharamshi, Shaista Shirazali
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX, United Kingdom

      IIF 30
  • Dharamshi, Shaista Shirazali
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 29 - Director → ME
  • 2
    Snk Investments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    896,614 GBP2023-09-30
    Officer
    2011-11-01 ~ now
    IIF 12 - Director → ME
  • 3
    Snk Investments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    76,142 GBP2023-09-30
    Officer
    2013-09-20 ~ now
    IIF 13 - Director → ME
  • 4
    LPC (PHARMACEUTICAL) LTD. - 1991-09-02
    S.S.D. TEJANI LIMITED - 1988-06-09
    Snk Invesments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2019-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 5
    SALLOW GESTURE LIMITED - 2001-12-17
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicesteshire
    Active Corporate (7 parents)
    Equity (Company account)
    -782,389 GBP2023-09-30
    Officer
    2015-06-27 ~ now
    IIF 17 - Director → ME
  • 6
    Praxis Ifm Trust Ltd Sarnia House, Le Truchot, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2013-12-03 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 7
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    43,452 GBP2023-09-30
    Officer
    2013-07-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit A Britannia Way, Thurmaston, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 31 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Praxis Ifm Trust Ltd Sarnia House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-30 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Has significant influence or control → OE
    2023-03-22 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 10
    6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 28 - Director → ME
  • 11
    SAVECO PACKAGING LTD - 2014-09-26
    Unit A Britannia Way, Thurmaston, Leicester, Leics, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,823,483 GBP2024-04-30
    Officer
    2014-08-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100,891 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 11 - LLP Designated Member → ME
  • 13
    LPC (PROPERTIES) LTD - 2010-06-21
    LUTEVINE LIMITED - 1988-02-05
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    139,941 GBP2023-09-30
    Officer
    ~ now
    IIF 16 - Director → ME
  • 14
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    141,937 GBP2023-09-30
    Officer
    2010-06-14 ~ now
    IIF 27 - Director → ME
  • 15
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 15 - Director → ME
Ceased 8
  • 1
    KAMNS LIMITED - 1998-06-02
    PARX LIMITED - 1986-03-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-06-21
    IIF 20 - Director → ME
  • 2
    LPC (COMMUNITY CARE) LIMITED - 2001-12-19
    FRAMEDRAFT LIMITED - 1994-12-12
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-06-09 ~ 2000-12-15
    IIF 21 - Director → ME
  • 3
    LPC (PHARMACEUTICAL) LTD. - 1991-09-02
    S.S.D. TEJANI LIMITED - 1988-06-09
    Snk Invesments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    ~ 2014-07-08
    IIF 24 - Director → ME
  • 4
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-09-30
    IIF 8 - Director → ME
    ~ 2010-06-21
    IIF 22 - Director → ME
    ~ 1993-09-30
    IIF 10 - Secretary → ME
  • 5
    SALLOW GESTURE LIMITED - 2001-12-17
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicesteshire
    Active Corporate (7 parents)
    Equity (Company account)
    -782,389 GBP2023-09-30
    Officer
    2015-07-06 ~ 2015-10-02
    IIF 9 - Director → ME
  • 6
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    177,000 GBP2019-03-31
    Officer
    2013-09-20 ~ 2014-07-08
    IIF 23 - Director → ME
  • 7
    Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    43,452 GBP2023-09-30
    Officer
    2013-07-26 ~ 2015-06-25
    IIF 30 - Director → ME
  • 8
    LPC GROUP LIMITED - 2011-06-01
    LPC GROUP PLC - 2010-04-29
    Brunel Way Baglan Energy Park, Briton Ferry, Neath, Wales
    Active Corporate (3 parents)
    Officer
    ~ 1994-02-22
    IIF 7 - Director → ME
    ~ 2010-06-21
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.