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.
Lakhani, Vasantkumar Dahyalal
- British business man born in July 1948
Lakhani, Vasantkumar Dahyalal
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1948
Lakhani, Vasantkumar Dahyalal
Resident in England
Registered addresses and corresponding companies - British director born in July 1948
Lakhani, Vasantkumar Dahyalal
Resident in England
Registered addresses and corresponding companies - British manager born in July 1948
Lakhani, Vasantkumar Dahyalal
Resident in England
Registered addresses and corresponding companies2 Felstead Road, Wanstead, London, E11 2QL
IIF 10
- British born in July 1948
Mr Vasant Lakhani
Resident in England
Registered addresses and corresponding companiesUnit 4, Mulberry Way, Belvedere, DA17 6AN, England
IIF 11 IIF 12364-368 Cranbrook Road, Gants Hill Ilford, Essex, IG2 6HY
IIF 13364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 14 IIF 15364 - 368 Cranbrook Raod, Cranbrook Road, Ilford, IG2 6HY, England
IIF 16364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY
IIF 17364-368, Cranbrook Road, Ilford, IG2 6HY, England
IIF 18
- British director born in July 1948
Lakhani, Vasant
Resident in United Kingdom
Registered addresses and corresponding companies364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY, England
IIF 19
- 1364 - 368, Cranbrook Road Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)31,632 GBP2020-08-31Officer2007-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1364-368 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2014-01-03 ~ 2021-02-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-17IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2
BWA LOGISTICS LIMITED
- nowMILLENNIUM WHOLESALE LIMITED - 2005-04-21Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (2 parents)Equity (Company account)50,564 GBP2024-04-30Officer2004-11-04 ~ 2020-08-14IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
DB BRANDS LIMITED
- nowDIRECT BOOZE LIMITED - 2021-09-17NETTED IT LIMITED - 2003-12-01364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (1 parent)Equity (Company account)2,489,640 GBP2024-05-31Officer2002-07-16 ~ 2006-11-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4GRAYS VILLAGE LIMITED - 2008-02-29The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer2012-04-20 ~ 2013-01-31IIF 9 - Director → ME
- 5LARNACA LIMITED - 2003-04-241 Spinners Court, 55 West End, Witney, OxfordshireActive Corporate (2 parents)Equity (Company account)1,760,028 GBP2024-02-29Officer2004-06-25 ~ 2013-12-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-03IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6MILLENIUM WHOLESALE LIMITED - 2010-01-19364-368 Cranbrook Road, Gants Hill Ilford, EssexActive Corporate (1 parent)Equity (Company account)27,925 GBP2024-04-30Officer2009-09-15 ~ 2020-12-25IIF 3 - Director → ME2005-04-30 ~ 2009-09-15IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-14IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2010-02-01 ~ 2021-02-01IIF 19 - Director → ME
- 8364-368 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)-776,545 GBP2024-11-30Officer2011-12-01 ~ 2020-12-25IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-14IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 9364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (2 parents)Equity (Company account)-307,398 GBP2024-04-30Officer2010-05-07 ~ 2020-12-25IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-08IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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