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.
Vindhani, Junaid Rafiq
Vindhani, Junaid Rafiq
British company director born in May 1980Resident in England
Registered addresses and corresponding companiesVindhani, Junaid Rafiq
British director born in May 1980Resident in England
Registered addresses and corresponding companiesVindhani, Junaid Rafiq
British it consultant born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 8
13 Welford Road, Leicester, LE2 7AD
Vindhani, Junaid Rafiq
British sales director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 9 2 Forest Rise, Oadby, Leicester, Leicestershire, LE2 4FH
Vindhani, Junaid Rafiq
British Registered addresses and corresponding companies
IIF 10 2 Forest Rise, Oadby, Leicester, Leicestershire, LE2 4FH
Mr Junaid Rafiq Vindhani
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 11 2 Forest Rise, Oadby, Leicester, Leicestershire, LE2 4FH, England
IIF 12 IIF 13 IIF 14 20, Elliot Close, Oadby, Leicester, LE2 4UN, England
IIF 15 5 Faraday Court, Conduit Street, Leicester, LE2 0JN, England
IIF 16 Studio 12, Phoenix Studios, 253 To 255 Belgrave Gate, Leicester, LE1 3HU, United Kingdom
- 1 5 Faraday Court, Conduit Street, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)198,428 GBP2021-03-31Officer
2019-03-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20 Elliot Close, Oadby, Leicester, EnglandDissolved Corporate (4 parents)Officer 2023-08-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-08-30 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OE
- 3 2 Forest Rise, Oadby, LeicesterActive Corporate (1 parent)Equity (Company account)163,330 GBP2025-03-31Officer 2007-12-14 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4
CONNECTONIC LIMITED
- nowTHREE60.IO LIMITED - 2020-05-30 20 Elliot Close, Oadby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)17,254 GBP2025-03-31Officer 2020-05-26 ~ nowIIF 1 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Studio 12 Phoenix Studios, 253 To 255 Belgrave Gate, Leicester, United KingdomActive Corporate (2 parents)Officer 2023-03-21 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 16 - Right to appoint or remove directors → OE
- 6SHELTER HOUSING AID AND RESEARCH PROJECT (LEICESTER) - 2021-03-05 13 Welford Road, LeicesterActive Corporate (9 parents)Officer 2020-06-24 ~ nowIIF 8 - Director → ME
- 7 20 Elliot Close, Oadby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)2,328 GBP2025-03-31Officer 2024-03-20 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 14 - Right to appoint or remove directors → OE
- 1 2 Forest Rise, Oadby, LeicesterActive Corporate (1 parent)Equity (Company account)163,330 GBP2025-03-31Officer 2007-12-14 ~ 2011-12-31IIF 10 - Secretary → ME
- 2 74, Abc House, Asfordby Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2004-12-24 ~ 2006-12-31IIF 9 - Director → ME
- 3 80 Hinckley Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2006-08-16 ~ 2007-08-01IIF 5 - Director → ME
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