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 Rajesh Ranmalbhai Khunti
- British born in February 1982
Mr Rajesh Ranmalbhai Khunti
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Khunti, Rajesh Ranmalbhai
Resident in England
Registered addresses and corresponding companiesFlat 10 Bryant Apartment Perceval Square, College Road, Harrow, HA1 1GX, England
IIF 511, Clare Street, Northampton, NN1 3JE, England
IIF 612, Whitehills Crescent, Northampton, NN2 8EP, England
IIF 788, Main Road, Hackleton, Northampton, NN7 2AD, England
IIF 888, Main Road, Hackleton, Northampton, NN7 2AD, United Kingdom
IIF 9
- British businessman born in February 1982
Khunti, Rajesh Ranmalbhai
Resident in England
Registered addresses and corresponding companies15, North Paddock Court, Northampton, NN3 8LG, United Kingdom
IIF 10
- British employed born in February 1982
Khunti, Rajesh Ranmalbhai
Resident in England
Registered addresses and corresponding companies161, Kettering Road, Northampton, NN14BS, United Kingdom
IIF 11
- British self employed born in February 1982
Khunti, Rajesh Ranmalbhai
Resident in England
Registered addresses and corresponding companies15, North Paddock Court, Northampton, NN3 8LG, England
IIF 12
- British born in February 1982
Rajesh Ranmalbhai Khunti
Resident in United Kingdom
Registered addresses and corresponding companies120c Melton Road, Concept Accountancy, Leicester, LE4 5ED, United Kingdom
IIF 13
- British born in February 1982
Mr Rajesh Khunti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Khunti, Rajesh Ranmalbhai
Resident in United Kingdom
Registered addresses and corresponding companies120c Melton Road, Concept Accountancy, Leicester, LE4 5ED, United Kingdom
IIF 16
- British born in February 1982
Rajesh Khunti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Khunti, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies48, Bridge Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9UA, United Kingdom
IIF 19
- British director born in February 1982
Khunti, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies3, The Oval, Sutton-in-ashfield, Nottinghamshire, NG17 2FR, United Kingdom
IIF 20
- 1BRATISLAVA LTD - now
KAILASH LIMITED
- 2020-06-19 07836590212a West Hendon Broadway, London, EnglandDissolved Corporate (8 parents)Officer2011-11-07 ~ 2013-05-24IIF 11 - Director → ME - 2
FOCUS CUSTOMS CLEARING HOUSE AGENTS LIMITED
15845801Flat 10 Bryant Apartment Perceval Square, College Road, Harrow, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 33 The Oval, Sutton-in-ashfield, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4120c, Concept Accountancy & Payroll Services Ltd Melton Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5
P & V RETAIL LTD
1269463548 Bridge Road, Sutton Bridge, Spalding, EnglandActive Corporate (2 parents)Officer2020-06-24 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
R K ESTATE INVESTMENT LIMITED
1109934315 North Paddock Court, Northampton, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
SRK NORTH LTD
1229869788 Main Road, Hackleton, Northampton, EnglandActive Corporate (2 parents)Officer2019-11-05 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
TRIANGLE CLUB LIMITED
0886035011 Sedlescombe Road North, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)Officer2014-01-24 ~ 2014-11-25IIF 12 - Director → ME - 9
V & K CONVENIENCE STORE LTD
16692357120c Melton Road Concept Accountancy, Leicester, United KingdomActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
V & K PROPERTY LTD
1516682148 Bridge Road, Sutton Bridge, Spalding, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
V & K RETAIL STORE LTD
15792553C/o Concept Accountancy, 120c Melton Road, Leicester, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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