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 Satishchandra Rasiklal Lakhani
- British born in January 1955
Mr Satishchandra Rasiklal Lakhani
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Lakhani, Satishchandra Rasiklal
Resident in England
Registered addresses and corresponding companies - British accountant fcca born in January 1955
Lakhani, Satishchandra Rasiklal
Resident in England
Registered addresses and corresponding companies29 Harebrook, Harebrook, Ramsgate, Kent, CT11 8BQ, England
IIF 5
- British accountant born in January 1955
Lakhani, Satish Rasiklal
Resident in England
Registered addresses and corresponding companies - British acountant born in January 1955
Lakhani, Satish Rasiklal
Resident in England
Registered addresses and corresponding companies52-68 Stamford Road, London, N15 4PZ
IIF 10
- British accountantRegistered addresses and corresponding companies
Lakhani, Satish Rasiklal
- British acountantRegistered addresses and corresponding companies
Lakhani, Satish Rasiklal
52-68 Stamford Road, London, N15 4PZ
IIF 16
- Registered addresses and corresponding companies
Lakhani, Satishchandra Rasiklal
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 17
- Registered addresses and corresponding companies
Lakhani, Satish Rasiklal
Unit 2222 - 2226, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
IIF 18
- 1ANGLO BUILDING AND ROOFING SUPPLY COMPANY LIMITED - 1994-04-21Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2003-04-30 ~ dissolvedIIF 9 - Director → ME2003-04-30 ~ dissolvedIIF 15 - Secretary → ME
- 2
RUDGYNFIELD DRIVE RESIDENTS LTD
- 2024-08-21 158497061323 Stratford Road, Hall Green, Birmingham, EnglandActive Corporate (5 parents)Officer2024-07-21 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-21 ~ 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 - 3
SRL ACCOUNTANCY & BOOKKEEPING SERVICES LTD
09306449Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)72,863 GBP2025-03-31Officer2014-11-11 ~ nowIIF 4 - Director → ME2014-11-11 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
DIAMOND BUILD (HOLDINGS) PLC
- 2017-09-06 056607086th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)50,000 GBP2022-12-31Officer2005-12-21 ~ 2019-03-31IIF 6 - Director → ME2005-12-21 ~ 2019-04-01IIF 11 - Secretary → ME - 26th Floor, 9 Appold Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,655,967 GBP2022-12-31Officer2001-06-14 ~ 2019-03-31IIF 10 - Director → ME2001-06-14 ~ 2019-04-01IIF 16 - Secretary → ME
- 3
DIAMOND FACILITIES SUPPORT LIMITED
07145959Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)1,002,379 GBP2024-12-31Officer2011-01-28 ~ 2018-07-20IIF 8 - Director → ME2011-01-28 ~ 2018-07-20IIF 18 - Secretary → ME - 4
DIAMOND MAINTENANCE LIMITED
- 2010-09-09 042099746th Floor, 9 Appold Street, LondonLiquidation Corporate (3 parents)Equity (Company account)235,399 GBP2022-12-31Officer2003-04-16 ~ 2019-06-20IIF 7 - Director → ME2006-03-07 ~ 2019-04-01IIF 13 - Secretary → ME - 5Unit 2 2 Constable Crescent, London, EnglandActive Corporate (6 parents)Equity (Company account)158,891 GBP2024-12-31Officer2006-03-07 ~ 2019-04-01IIF 14 - Secretary → ME
- 6
P J DIAMOND (BUILDING CONTRACTORS) LIMITED
- 2017-01-31 04209975DIAMOND BUILD LIMITED - 2001-06-20 0134027152-68 Stamford Road, Tottenham LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2006-03-07 ~ 2019-04-01IIF 12 - Secretary → ME - 7
MONDS COURT LIMITED
0533886128 Church Road, Sundridge, Sevenoaks, Kent. Church Road, Sundridge, Sevenoaks, Kent, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2025-01-31Officer2021-11-23 ~ 2023-09-26IIF 5 - Director → ME
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