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 Subhash Kanji Lakhani
- British born in September 2017
Mr Subhash Kanji Lakhani
Resident in England
Registered addresses and corresponding companies309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 1
- British born in May 1954
Mr Subhash Kanji Lakhani
Resident in England
Registered addresses and corresponding companies - British born in May 1954
Mr Subhash Kanji Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 421 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 5 IIF 6309, Hoe Street, London, E17 9BG, England
IIF 7 IIF 8309, Hoe Street, Walthamstow, London, E17 9BG, England
IIF 9 IIF 1067, Grosvenor Street, Mayfair, London, W1K 3JN
IIF 117, Eversley Crescent, London, N21 1EL, England
IIF 12 IIF 13 IIF 14
- British Registered addresses and corresponding companies
Lakhani, Subhash Kanji
7 Eversley Crescent, London, N21 1EL
IIF 15
- British accountantRegistered addresses and corresponding companies
Lakhani, Subhash Kanji
- British chartered accountant born in May 1954Registered addresses and corresponding companies
Lakhani, Subhash Kanji
28 Meadway, London, N14 6NL
IIF 18
- British born in May 1954
Lakhani, Subhash Kanji
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 19309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 20309, Hoe Street, Walthamstow, London, Uk, E17 9BG, England
IIF 217 Eversley Crescent, London, N21 1EL
IIF 22 IIF 237, Eversley Crescent, London, N21 1EL, England
IIF 24 IIF 25 IIF 26
- British accountant born in May 1954
Lakhani, Subhash Kanji
Resident in United Kingdom
Registered addresses and corresponding companies7 Eversley Crescent, London, N21 1EL
IIF 27 IIF 28 IIF 29 (more)(less)
- British director born in May 1954
Lakhani, Subhash Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1954
Lakhani, Subhash Kanji
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
127 PORTNALL LIMITED
089711327 Eversley Crescent, London, EnglandActive Corporate (3 parents)Officer2017-03-28 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CASTLEFIELD MARKETING LIMITED
04874771Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2023-08-24 during the appointment or period of controlC/o Voscap, 67 Grosvenor Street Mayfair, LondonDissolved Corporate (9 parents)Person with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DSL PROPERTY GROUP LIMITED
117028607 Eversley Crescent, London, EnglandActive Corporate (2 parents)Officer2018-11-29 ~ nowIIF 25 - Director → MEPerson with significant control2018-11-29 ~ 2018-11-29IIF 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 - 4
FOXGLOVE BUILDS LIMITED
12922147309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (5 parents)Officer2020-11-10 ~ dissolvedIIF 34 - Director → ME - 5
HUNGRY WHARF LIMITED
04968642621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (10 parents)Person with significant control2016-07-01 ~ 2022-08-23IIF 5 - Ownership of shares – 75% or more → OE - 6
LAKHANI ESTATES LTD
1349070221 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (3 parents)Officer2021-07-02 ~ nowIIF 19 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
LAWN FARM MANAGEMENT COMPANY LTD
1320278720 Darin Court, Crownhill, Milton Keynes, EnglandActive Corporate (7 parents)Officer2021-02-16 ~ 2022-01-10IIF 31 - Director → MEPerson with significant control2021-02-16 ~ 2021-12-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
LYONSDOWN SCHOOL TRUST LIMITED
01125436Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26
Due to be dissolved on 2025-04-226th Floor 9 Appold Street, LondonDissolved Corporate (34 parents)Officer2006-02-21 ~ 2012-11-27IIF 30 - Director → ME - 10
MERCURE PROPERTIES LIMITED
117028367 Eversley Crescent, London, EnglandActive Corporate (2 parents)Officer2018-11-29 ~ nowIIF 26 - Director → MEPerson with significant control2018-11-29 ~ 2018-11-29IIF 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 - 11
NESTOR INVESTMENTS LIMITED
10800796309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedIIF 33 - Director → ME - 12
NEWCROWN INVESTMENTS LIMITED
083592877 Eversley Crescent, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2013-05-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NEWCROWN PROPERTIES LIMITED
13572477309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (4 parents)Officer2021-08-18 ~ dissolvedIIF 32 - Director → ME - 14
NEWCROWN SERVICES LIMITED
109672217 Eversley Crescent, London, EnglandActive Corporate (7 parents)Officer2017-09-27 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-27 ~ 2017-09-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PEARL MARKETING LIMITED
04759482621 Loughborough Road, Birstall, Leicester, EnglandActive Corporate (6 parents)Officer2003-05-09 ~ 2022-04-30IIF 29 - Director → ME2003-05-09 ~ 2004-06-23IIF 17 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-04-30IIF 6 - Has significant influence or control → OE - 16
PORTVILLE DEVELOPMENTS LIMITED
057037287 Eversley Crescent, London, EnglandActive Corporate (7 parents)Officer2006-05-17 ~ nowIIF 23 - Director → ME2006-05-17 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17
REGENTS DEVELOPMENTS LTD
0413572356 High Road, London, EnglandDissolved Corporate (9 parents)Officer2001-01-04 ~ 2020-12-18IIF 28 - Director → ME2001-01-04 ~ 2020-12-18IIF 16 - Secretary → ME - 18
SHIRADE PROPERTIES LIMITED
047636017 Eversley Crescent, London, EnglandActive Corporate (7 parents)Officer2004-03-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
TILLSWORTH LTD
- 2001-04-04 04160157309 Hoe Street, London, EnglandActive Corporate (5 parents)Officer2001-02-28 ~ 2017-04-25IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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