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

Ramgi, Hitendra

    Related profiles found in government register
  • Ramgi, Hitendra
    Indian company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 39, Crediton Avenue, Allerton, Bradford, BD15 7TP, England

      IIF 1

    • 301, Barking Road, London, E6 1LB, England

      IIF 2
  • Ramgi, Hitendra
    Indian director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 108, Harlow Road, Bradford, BD7 2HU, England

      IIF 3

    • 39, Crediton Avenue, Allerton, Bradford, BD15 7TP, England

      IIF 4

    • 11, Ash Street, A S A House, Leicester, LE5 0DA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 207, Melton Road, Leicester, LE4 6QT, United Kingdom

      IIF 8

    • 50b, Cobden Street, Leicester, LE1 2LB, England

      IIF 9

    • 81, Charles Bennion Walk, Leicester, LE4 5HU, United Kingdom

      IIF 10

    • 301, Barking Road, London, E6 1LB, England

      IIF 11
  • Ramgi, Hitendra
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 301, Barking Road, London, E6 1LB, England

      IIF 12 IIF 13

    • Unit 1a, 43 Darnall Road, Sheffield, S9 5AH, England

      IIF 14
  • Mr Hitendra Ramgi
    Indian born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 39, Crediton Avenue, Allerton, Bradford, BD15 7TP, England

      IIF 15

    • 11, Ash Street, Leicester, LE5 0DA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 50b, Cobden Street, Leicester, LE1 2LB, England

      IIF 19

    • 301, Barking Road, London, E6 1LB, England

      IIF 20
  • Ramgi, Hitendra
    Indian director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 47, 14 Belvoir Street, Leicester, LE1 6AP, England

      IIF 21 IIF 22
  • Mr Hitendra Ramgi
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 301, Barking Road, London, E6 1LB, England

      IIF 23 IIF 24

    • Unit 1a, 43 Darnall Road, Sheffield, S9 5AH, England

      IIF 25
  • Ramgi, Hitendra

    Registered addresses and corresponding companies

    • 11, Ash Street, A S A House, Leicester, LE5 0DA, United Kingdom

      IIF 26 IIF 27
  • Mr Hitendra Ramgi
    Indian born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 47, 14 Belvoir Street, Leicester, LE1 6AP, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    81 Charles Bennion Walk, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    Suite 47 14 Belvoir Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    11 Ash Street, A S A House, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-17 ~ dissolved
    IIF 7 - director → ME
    2020-05-18 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    11 Ash Street, A S A House, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 5
    207 Melton Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 8 - director → ME
  • 6
    Unit 1a 43 Darnall Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    6,297,770 GBP2021-06-30
    Officer
    2022-05-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 15 - Has significant influence or control → OE
  • 7
    11 Ash Street, A S A House, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-17 ~ dissolved
    IIF 5 - director → ME
    2020-05-18 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    ITOP FASHION LTD - 2020-12-17
    Unit 9a 3rd Floor, 11 Ash Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    614,510 GBP2020-02-28
    Officer
    2021-02-01 ~ 2022-04-10
    IIF 2 - director → ME
    2020-08-20 ~ 2021-02-01
    IIF 4 - director → ME
    2020-05-27 ~ 2020-08-10
    IIF 11 - director → ME
    Person with significant control
    2020-05-28 ~ 2020-06-10
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    326 105 Broad Street, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    900 GBP2022-04-30
    Officer
    2021-06-12 ~ 2022-06-10
    IIF 13 - director → ME
    Person with significant control
    2021-06-10 ~ 2022-05-10
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 3
    49 Skipton Road, Silsden, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,832 GBP2018-04-30
    Officer
    2020-05-16 ~ 2022-06-21
    IIF 10 - director → ME
  • 4
    Unit 1a 43 Darnall Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    6,297,770 GBP2021-06-30
    Officer
    2021-01-09 ~ 2022-03-10
    IIF 14 - director → ME
    2019-12-11 ~ 2020-06-10
    IIF 9 - director → ME
    2019-12-11 ~ 2022-01-02
    IIF 3 - director → ME
    Person with significant control
    2019-12-12 ~ 2020-01-10
    IIF 19 - Ownership of shares – 75% or more → OE
    2021-06-10 ~ 2022-05-10
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 5
    46-48a High Street, Burnham, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    350 GBP2022-05-31
    Officer
    2021-06-10 ~ 2022-03-10
    IIF 12 - director → ME
    Person with significant control
    2021-06-11 ~ 2022-03-10
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE

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