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.
Lakhi, Ashraf
- British born in August 1985
Lakhi, Ashraf
Resident in England
Registered addresses and corresponding companies13, George Street, Batley, WF17 5AU, England
IIF 14, Wharfdale House, Dale Close, Batley, WF17 7LH, United Kingdom
IIF 2Unit 56, Technology Drive, Batley, WF17 6ER, England
IIF 3 IIF 4 IIF 5Wharfdale House, 4, Dale Close, Batley, West Yorkshire, WF17 7LH, United Kingdom
IIF 634, Chadwick Crescent, Dewsbury, WF13 2JF, England
IIF 7Ams, Wesley Place, Dewsbury, WF13 1HD, United Kingdom
IIF 812, Saville Street, Leicester, LE5 4GS, England
IIF 951, Hartopp Road, Leicester, LE2 1WG, England
IIF 10
- British born in August 1985
Lakhi, Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Ashraf Lakhi
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Mr Ashraf Lakhi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALFAMARIO LIMITED
10634534Ams, Wesley Place, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2
AZHASH PROPERTIES LIMITED
1284720813 George Street, Batley, EnglandActive Corporate (2 parents)Officer2020-08-31 ~ 2020-11-01IIF 7 - Director → ME2021-06-02 ~ 2025-07-01IIF 1 - Director → MEPerson with significant control2020-08-31 ~ 2020-11-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 3
BUTCHERMOVEMENT LTD
1388777351 Hartopp Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2022-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4
CHADWICK FOODS LIMITED
10723174Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-17 during the appointment or period of controlC/o Xeinadin Corporate Recovery Limited 100, Barbirolli Square, ManchesterLiquidation Corporate (3 parents)Officer2017-04-12 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
CRESCENT FOODS LTD
1230597312 Saville Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 6
LLK LIMITED
08554065Batley Business Park, Unit 17 Technology Drive, Batley, West YorkshireDissolved Corporate (3 parents)Officer2013-06-03 ~ dissolvedIIF 2 - Director → ME - 7
LOZANNEX CONSULTANCY LIMITED
08689119Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-09-13 ~ 2020-05-29IIF 6 - Director → ME - 8
NORTHERNMADE LTD
1067494710 Kingsway Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 9
PINPOINT ECOM LTD
12651867Unit 56 Technology Drive, Batley, EnglandActive Corporate (2 parents)Officer2020-06-08 ~ 2026-02-05IIF 4 - Director → MEPerson with significant control2020-06-08 ~ 2026-02-05IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 10
STICKYWEB INTERNATIONAL LTD
09910536Unit 56 Technology Drive, Batley, EnglandActive Corporate (2 parents)Officer2015-12-10 ~ 2021-11-09IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-09IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
THE PINPOINT (YORKSHIRE) LIMITED
11373731Unit 56 Technology Drive, Batley, EnglandActive Corporate (1 parent)Officer2018-05-21 ~ nowIIF 8 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
YAAK ECO LTD
15448535Unit 56 Technology Drive, Batley, EnglandDissolved Corporate (1 parent)Officer2024-01-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-01-28 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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