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.
Pancholi, Rachana
- British born in December 1970
Pancholi, Rachana
Resident in United Kingdom
Registered addresses and corresponding companiesRapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
IIF 1Dbs Managed Offices, Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom
IIF 2Dbs Managed Offices, Market Street, Castle Donigton, Derby, DE74 2JB, United Kingdom
IIF 340, Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
IIF 4Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
IIF 532 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)32 Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 1212, New Fetter Lane, London, EC4A 1JP, United Kingdom
IIF 13 IIF 1458-60, Main Street, Middleton, Market Harborough, LE16 8YU, England
IIF 15
- British born in December 1970
Pancholi, Rachana
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mrs Rachna Pancholi
Resident in United Kingdom
Registered addresses and corresponding companiesDbs Managed Offices, Market Street, Derby, DE74 2JB, United Kingdom
IIF 19
- British born in December 1970
Mrs Rachana Pancholi
Resident in United Kingdom
Registered addresses and corresponding companies32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)32 Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Pancholi, Rachana
- British born in December 1970
Mrs Rachna Pancholi
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mrs Rachana Pancholi
Resident in England
Registered addresses and corresponding companiesRegus House, Pegasus Business Park, Herald Way, Castle Donington, Derby, Derbyshire, DE74 2TZ, England
IIF 30
- Registered addresses and corresponding companies
Pancholi, Rachana
- 1
BAXTERGATE LTD
1025406958-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 2 - Director → ME2016-06-28 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-07-03 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DMS FOOD LTD
07170185Subway 246-256 Bawtry Road, Wickersley, Rotherham, South YorkshireDissolved Corporate (3 parents)Officer2010-02-25 ~ 2014-04-30IIF 18 - Director → ME - 3EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26Rapid House, 40 Oxford Road, High Wycombe, BuckinghamshireActive Corporate (43 parents, 5 offsprings)Officer2015-07-01 ~ nowIIF 1 - Director → ME
- 4
- 5
IPC EUROPE LTD
1216012840 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (20 parents)Officer2019-08-16 ~ 2023-06-30IIF 4 - Director → ME - 6
- 7
- 8LGS TRADING LIMITED - 2008-07-08Leicester Grammar School London Road, Great Glen, Leicester, LeicestershireActive Corporate (26 parents)Officer2011-09-02 ~ 2022-05-24IIF 16 - Director → ME
- 9
RKL BEAUMONT LIMITED
1632172432 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 10
RKL CARE LTD
05654588The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2005-12-14 ~ 2024-11-14IIF 27 - Secretary → ME - 11
RKL DEVELOPERS LIMITED
0787318258-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (3 parents)Officer2011-12-06 ~ nowIIF 15 - Director → MEPerson with significant control2017-12-08 ~ 2023-12-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RKL DOM CARE LTD
08804328Manor House, 58-60 Main Street Middleton, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2013-12-05 ~ dissolvedIIF 33 - Secretary → ME - 13
RKL GROUP LIMITED
1343255332 Demontfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
RKL HAYMARKET LTD
1632170632 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RKL LIVING LTD
06252953The Lilies 1a Main Street, Gaulby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2007-06-11 ~ 2025-11-14IIF 26 - Secretary → ME - 16
RKL MOOR LIMITED
1632176032 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 17
RKL PARKGATE LTD
1632274732 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RKL RETAIL LTD
1086182058-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (2 parents)Officer2017-07-12 ~ nowIIF 3 - Director → ME2017-07-12 ~ nowIIF 32 - Secretary → MEPerson with significant control2017-07-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
RKL TRAVELS LIMITED
1624516032 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-02-11 ~ nowIIF 7 - Director → ME - 20
RKL VENTURES LIMITED
0520057958-60 Main Street, Middleton, Market Harborough, EnglandActive Corporate (2 parents)Officer2004-08-09 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 21
RKL WOODFIELD LTD
1632182032 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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