The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Lakhani, Shyam
    Director born in July 1986
    Individual (20 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Furse, Robert Charles
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Panna Mashru
    Born in April 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lakhani, Rishi
    Director born in June 1982
    Individual (15 offsprings)
    Officer
    1999-12-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Furse, Robert Charles
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2022-04-20 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Mashru, Panna
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2002-08-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Patel, Anver
    Individual (10 offsprings)
    Officer
    1999-12-08 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 4
    Goolab, Rajesh
    Trainee Accountant born in February 1971
    Individual
    Officer
    1999-12-08 ~ 1999-12-08
    OF - Director → CIF 0
  • 5
    A.J. LEASING LIMITED - 1997-10-27
    364-368, Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    1999-12-08 ~ 2014-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM CASH & CARRY LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • MILLENNIUM CASH & CARRY LIMITED
    Info
    Registered number 03890320
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HY
    Private Limited Company incorporated on 1999-12-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MILLENNIUM CASH & CARRY LIMITED
    S
    Registered number 03890320
    364-368, Cranbrook Road, Gants Hill, Ilford, Essex, England, IG2 6HY
    Ltd in Uk Company Register, England
    CIF 1
  • MILLENNIUM CASH & CARRY LIMITED
    S
    Registered number 03890320
    364-368, Cranbrook Road, Ilford, Essex, England, IG2 6HY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    364-368 Cranbrook Rd Gants Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,969,014 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.