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

Mr Satish Shamji Lakhani

    Related profiles found in government register
  • Mr Satish Shamji Lakhani
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 25 A Kenton Park Parade, Kenton, Harrow, Middlesex, HA3 8DN, United Kingdom

      IIF 1

    • 25a Kenton Park Parade, Kenton Road, Harrow, HA3 8DN, England

      IIF 2

    • 25a, Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN

      IIF 3 IIF 4

    • 25a Kenton Park Parade, Kenton Road Kenton, Harrow, Middlesex, HA3 8DN

      IIF 5

    • C/o. Lake & Co., 25a Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN

      IIF 6

    • 25a, Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN

      IIF 7

    • 21 Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 8

    • 25a Kenton Park Parade, Kenton, Middlesex, HA3 8DN

      IIF 9 IIF 10

    • 85, Wolsey Road, Northwood, Middlesex, HA6 2ER, England

      IIF 11
  • Lakhani, Satish Shamji
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 85 Wolsey Road, Northwood, Middlesex, HA6 2ER

      IIF 12
  • Lakhani, Satish Shamji
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 25 A Kenton Park Parade, Kenton, Harrow, Middlesex, HA3 8DN, United Kingdom

      IIF 13

    • 25a, Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN, United Kingdom

      IIF 14

    • 21 Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 15

    • 85 Wolsey Road, Northwood, Middlesex, HA6 2ER

      IIF 16 IIF 17 IIF 18
  • Lakhani, Satish Shamji
    British chartered accountant

    Registered addresses and corresponding companies
  • Lakhani, Satish Shamji

    Registered addresses and corresponding companies

    • 85, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    21 Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,517,129 GBP2024-03-31
    Officer
    2012-01-03 ~ now
    IIF 15 - director → ME
    2012-01-03 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    25a Kenton Park Parade, Kenton, Middlesex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2001-03-13 ~ now
    IIF 18 - director → ME
    2001-03-13 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    92,471 GBP2024-03-31
    Officer
    2001-07-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    25a Kenton Park Parade, Kenton, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,112 GBP2024-03-31
    Officer
    2002-02-13 ~ now
    IIF 19 - director → ME
    2002-02-13 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 5
    25a Kenton Park Parade, Kenton, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    218,611 GBP2024-03-31
    Officer
    2002-04-25 ~ now
    IIF 20 - director → ME
    2002-04-25 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    25a Kenton Park Parade, Kenton Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    404,130 GBP2024-03-31
    Officer
    2001-03-12 ~ now
    IIF 16 - director → ME
    2001-03-12 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    582,099 GBP2024-03-31
    Officer
    2011-12-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o. Lake & Co. 25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2008-04-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    25 A Kenton Park Parade, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    25a Kenton Park Parade, Kenton Road Kenton, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    229,874 GBP2024-03-31
    Officer
    2002-02-25 ~ now
    IIF 22 - director → ME
    2002-02-25 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    25a Kenton Park Parade, Kenton Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,553 GBP2023-12-31
    Officer
    1997-10-16 ~ 1998-09-24
    IIF 21 - director → ME

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