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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Rakhee Surani-thakor

    Related profiles found in government register
  • Mrs Rakhee Surani-thakor
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surani-thakor, Rakhee
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakor, Rakhee Surani
    British born in May 1975

    Registered addresses and corresponding companies
  • Surani-thakor, Rakhee
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakor, Rakhee Surani
    British

    Registered addresses and corresponding companies
  • Surani Thakor, Rakhee
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BIRCH TREE HOMES (UK) LTD
    06982175
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 18 - Director → ME
  • 2
    HASHTAGYM LEICESTER LTD
    10430443
    Dissolved Corporate (2 parents)
    Officer
    2016-10-17 ~ 2016-10-17
    IIF 16 - Director → ME
  • 3
    INFINITY DIRECT UK LIMITED
    06005640
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2010-08-01
    IIF 24 - Secretary → ME
  • 4
    INFINITY DISTRIBUTION LIMITED
    05017188
    Dissolved Corporate (13 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    INFINITY HOLDINGS LIMITED
    05149660
    Dissolved Corporate (11 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    INFINITY ITC LIMITED
    05461382
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    JUST BLANKS LTD
    15178223
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    REALTIME IT SOLUTIONS LTD
    13563756
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    RST DISTRIBUTION LTD
    16798560
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    S & F BROKERS LLP
    OC418885
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    SHAAN DEVELOPMENTS LTD
    09794885 OC451234
    Active Corporate (1 parent)
    Officer
    2015-09-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    SHAAN INVESTMENTS LTD
    09794844
    Active Corporate (2 parents)
    Officer
    2015-09-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    SHAYAN DEVELOPMENTS LLP
    OC451234 09794885
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THE SECRET EVENT COMPANY LTD
    06474114
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ 2008-04-09
    IIF 25 - Secretary → ME
  • 15
    THE T-SHIRT FACTORY LTD
    15178201
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    WOK 2 BOX HARROW LTD
    13465437
    Dissolved Corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.