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 2
  • 1
    Lakhani, Bharat Mathuradas
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
    Mr Bharat Mathuradas Lakhani
    Born in October 1951
    Individual (9 offsprings)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    22, Nicholas Way, Northwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,270,210 GBP2024-03-31
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Hirani, Pritesh
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Pritesh Hirani
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    2023-09-04 ~ 2024-07-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ms Tanya Piskun
    Born in November 1985
    Individual
    Person with significant control
    2020-07-20 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
  • 3
    Tudor, Adam
    Executive born in January 1974
    Individual (6 offsprings)
    Officer
    2020-07-20 ~ 2023-09-04
    OF - Director → CIF 0
    Mr Adam Tudor
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    2020-07-20 ~ 2023-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Unit 1, Cp House, Otterspool Way, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -149,158 GBP2023-07-31
    Person with significant control
    2024-07-16 ~ 2025-03-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DIRECT LUXURY CAR HIRE LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets
871 GBP2023-08-31
281 GBP2022-08-31
Current Assets
19,853 GBP2023-08-31
1,375,027 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-48,565 GBP2023-08-31
-349,623 GBP2022-08-31
Non-current
0 GBP2023-08-31
-1,069,137 GBP2022-08-31
Equity
-27,841 GBP2023-08-31
-43,452 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31

  • DIRECT LUXURY CAR HIRE LTD
    Info
    Registered number 12755401
    88 Bellamy Drive, Stanmore HA7 2DA
    Private Limited Company incorporated on 2020-07-20 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.