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.
Mr Satish Shamji Lakhani
- British born in April 1958
Mr Satish Shamji Lakhani
Resident in England
Registered addresses and corresponding companies25 A Kenton Park Parade, Kenton, Harrow, Middlesex, HA3 8DN, United Kingdom
IIF 125a Kenton Park Parade, Kenton Road, Harrow, HA3 8DN, England
IIF 225a, Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN
IIF 3 IIF 425a Kenton Park Parade, Kenton Road Kenton, Harrow, Middlesex, HA3 8DN
IIF 5C/o. Lake & Co., 25a Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN
IIF 625a, Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN
IIF 721 Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex , TW7 6ER
IIF 825a Kenton Park Parade, Kenton, Middlesex, HA3 8DN
IIF 9 IIF 1085, Wolsey Road, Northwood, Middlesex, HA6 2ER, England
IIF 11
- British born in April 1958
Lakhani, Satish Shamji
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1958
Lakhani, Satish Shamji
Resident in England
Registered addresses and corresponding companies25 A Kenton Park Parade, Kenton, Harrow, Middlesex, HA3 8DN, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Lakhani, Satish Shamji
85 Wolsey Road, Northwood, Middlesex, HA6 2ER
IIF 24 IIF 25 IIF 26 (more)(less)
- Registered addresses and corresponding companies
Lakhani, Satish Shamji
85, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 29
- 1
CAPRI FOODS LIMITED
0171216821 Worton Hall Industrial Estate, Worton Road, Isleworth, MiddlesexActive Corporate (7 parents)Officer2012-01-03 ~ nowIIF 13 - Director → ME2012-01-03 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHAPLIN HOUSE HOTEL LIMITED
0417878425a Kenton Park Parade, Kenton, MiddlesexActive Corporate (5 parents)Officer2001-03-13 ~ nowIIF 16 - Director → ME2001-03-13 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHAPLIN INVESTMENTS LIMITED
0425385725a Kenton Park Parade, Kenton Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2001-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHIMEWOOD LIMITED
0428850525a Kenton Park Parade, Kenton, Harrow, MiddlesexActive Corporate (5 parents)Officer2002-02-13 ~ nowIIF 17 - Director → ME2002-02-13 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 5
CROWNFERN LIMITED
0441079925a Kenton Park Parade, Kenton, MiddlesexActive Corporate (5 parents)Officer2002-04-25 ~ nowIIF 19 - Director → ME2002-04-25 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GOLDLODGE LIMITED
0413297725a Kenton Park Parade, Kenton Road, Harrow, EnglandActive Corporate (5 parents)Officer2001-03-12 ~ nowIIF 14 - Director → ME2001-03-12 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KRISPY FOODS LIMITED
0657858525a Kenton Park Parade, Kenton Road, Harrow, MiddlesexActive Corporate (5 parents)Officer2008-04-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
KRISPY PIZZA LIMITED
0786017625a Kenton Park Parade, Kenton Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2011-12-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LAKE & CO. (HARROW) LIMITED
06556701C/o. Lake & Co. 25a Kenton Park Parade, Kenton Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2008-04-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
LAKE ACCOUNTANCY SERVICES LIMITED
0345073125a Kenton Park Parade, Kenton Harrow, MiddlesexActive Corporate (7 parents)Officer1997-10-16 ~ 1998-09-24IIF 20 - Director → ME - 11
PREMIER PAT TESTING LIMITED
1526844125 A Kenton Park Parade, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2024-04-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-04-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
RUCKTREE LIMITED
0436946725a Kenton Park Parade, Kenton Road Kenton, Harrow, MiddlesexActive Corporate (5 parents)Officer2002-02-25 ~ nowIIF 21 - Director → ME2002-02-25 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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