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

Luhana, Vishal

    Related profiles found in government register
  • Luhana, Vishal
    British charme investor director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 44 Esplanade, St. Helier, Je4 9wg, Jersey

      IIF 1
  • Luhana, Vishal
    British director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 2

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 3

    • Asher House, C/o Bright Futures Care Limited, Barsbank Lane, Lymm, Warrington, WA13 0ED, United Kingdom

      IIF 4

    • C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, WA13 0ED, United Kingdom

      IIF 5

    • Wynnstay, High Road, Eastcote, Pinner, HA5 2HJ, England

      IIF 6

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 7
  • Luhana, Vishal
    British private equity investor born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Dean Ryle Street, London, SW1P 4DA, England

      IIF 8

    • Wynnstay, High Road, Eastcote, Pinner, HA5 2HJ, England

      IIF 9 IIF 10 IIF 11
  • Luhana, Vishual
    British director born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 12
  • Mr Vishal Luhana
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 8, Dean Ryle Street, London, SW1P 4DA, England

      IIF 13

    • Wynnstay, High Road, Eastcote, Pinner, HA5 2HJ, England

      IIF 14 IIF 15 IIF 16

    • Tagus House, Ocean Way, Southampton, SO14 3TJ, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    Wynnstay High Road, Eastcote, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    24,267 GBP2023-12-31
    Officer
    2021-12-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-12-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 44 Esplanade, St. Helier, Je4 9wg, Jersey
    Corporate (7 parents)
    Officer
    2024-09-27 ~ now
    IIF 1 - director → ME
  • 3
    Wynnstay High Road, Eastcote, Pinner, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Wynnstay High Road, Eastcote, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -8,678 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-12 ~ now
    IIF 3 - director → ME
  • 6
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-12 ~ now
    IIF 7 - director → ME
  • 7
    Tagus House, Ocean Way, Southampton, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-12 ~ now
    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
  • 8
    Wynnstay High Road, Eastcote, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -2,442 GBP2023-05-31
    Officer
    2021-05-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    9 Dillmount Drive, Walton-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    5,422 GBP2023-09-13
    Officer
    2022-02-02 ~ 2023-09-13
    IIF 6 - director → ME
  • 2
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2023-06-22
    IIF 4 - director → ME
  • 3
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2023-06-22
    IIF 5 - director → ME
  • 4
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2023-06-22
    IIF 2 - director → ME
  • 5
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,666,023 GBP2024-01-31
    Officer
    2022-12-15 ~ 2022-12-15
    IIF 12 - director → ME

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