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

Pancholi, Kiran

    Related profiles found in government register
  • Pancholi, Kiran
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 58-60, Main Street, Middleton, Market Harborough, LE16 8YU, England

      IIF 1
  • Pancholi, Kiran
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom

      IIF 2

    • The Lilies, 1a Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE, England

      IIF 3 IIF 4

    • 58-60, Main Street, Middleton, Market Harborough, LE16 8YU, England

      IIF 5
  • Pancholi, Kiran
    British co director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 The Firs, Syston, Leicester, LE7 2FT

      IIF 6
  • Pancholi, Kiran
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dbs Managed Offices, Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom

      IIF 7

    • Dbs Managed Offices, Market Street, Castle Donigton, Derby, DE74 2JB, United Kingdom

      IIF 8

    • 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Manor, House, 58-60 Main Street Middleton, Market Harborough, Leicestershire, LE16 8YU, United Kingdom

      IIF 15
  • Pancholi, Kiran
    British

    Registered addresses and corresponding companies

    • 58-60, Main Street, Middleton, Market Harborough, LE16 8YU, England

      IIF 16
  • Mr Kiran Pancholi
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Regus House, Pegasus Business Park, Herald Way, Castle Donington, Derby, Derbyshire, DE74 2TZ, England

      IIF 17

    • 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom

      IIF 18

    • The Lilies, 1a Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE, England

      IIF 19

    • 58-60, Main Street, Middleton, Market Harborough, LE16 8YU, England

      IIF 20 IIF 21
  • Mr Kiran Pancholi
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dbs Managed Offices, Market Street, Derby, DE74 2JB, United Kingdom

      IIF 22

    • 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    58-60 Main Street, Middleton, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    395 GBP2023-12-31
    Officer
    2016-06-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    32 De Montfort Street, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 9 - director → ME
  • 3
    The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,310 GBP2024-03-31
    Officer
    2005-12-15 ~ now
    IIF 3 - director → ME
  • 4
    58-60 Main Street, Middleton, Market Harborough, England
    Corporate (3 parents)
    Equity (Company account)
    1,300,457 GBP2024-03-31
    Officer
    2011-12-06 ~ now
    IIF 1 - director → ME
  • 5
    Manor House, 58-60 Main Street Middleton, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 15 - director → ME
  • 6
    32 Demontfort Street, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,705 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    32 De Montfort Street, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,055 GBP2024-03-31
    Officer
    2007-06-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    32 De Montfort Street, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 14 - director → ME
  • 10
    32 De Montfort Street, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    58-60 Main Street, Middleton, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    -104,790 GBP2024-03-31
    Officer
    2017-07-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    32 De Montfort Street, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    58-60 Main Street, Middleton, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    15,809 GBP2024-03-31
    Officer
    2004-08-09 ~ now
    IIF 5 - director → ME
    2004-08-09 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    32 De Montfort Street, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    58-60 Main Street, Middleton, Market Harborough, England
    Corporate (3 parents)
    Equity (Company account)
    1,300,457 GBP2024-03-31
    Person with significant control
    2017-12-08 ~ 2023-12-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2005-09-16 ~ 2019-03-07
    IIF 6 - director → ME

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