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 Gulamabbas Hassanali Lakha
- British born in October 1962
Mr Gulamabbas Hassanali Lakha
Resident in United Kingdom
Registered addresses and corresponding companies35, Compayne Gardens, London, NW6 3DD, United Kingdom
IIF 1
- British born in October 1962
Lakha, Gulamabbas Hassanali
Resident in United Kingdom
Registered addresses and corresponding companiesOrega Birmingham, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
IIF 2349, Royal College Street, London, NW1 9QS, England
IIF 335, Compayne Gardens, London, NW6 3DD, United Kingdom
IIF 4 IIF 5Park Plaza County Hall, 1 Addington Street, London, SE1 7RY, United Kingdom
IIF 6Park Plaza County Hall Hotel, 1 Addington Street, London, SE1 7RY, England
IIF 74, Cannington Lane, Uplyme, Lyme Regis, DT7 3SW, England
IIF 8
- British born in October 1962
Mr Gulam Abbas Lakha
Resident in United Kingdom
Registered addresses and corresponding companies9 Bedford Row, London, WC1R 4AZ, United Kingdom
IIF 9
- British born in October 1962
Mr Abbas Lakha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Gulamabbas Lakha
Resident in England
Registered addresses and corresponding companies29, Lincoln's Inn Fields, London, WC2A 3EG, England
IIF 14
- United Kingdom born in October 1962
Lakha, Gulamabbas Hassanali
Resident in United Kingdom
Registered addresses and corresponding companies29, Lincoln's Inn Fields, London, WC2A 3EG, England
IIF 15
- British born in October 1962
Lakha, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies35 Compayne Gardens, Uplyme, London, Dorset, NW6 3DD, United Kingdom
IIF 16
- British barrister born in October 1962
Lakha, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Lakha, Gulam Abbas
Resident in England
Registered addresses and corresponding companies - British barrister born in October 1962Registered addresses and corresponding companies
Lakha, Abbas
67 Aberdare Gardens, London, NW6 3AN
IIF 24
- Registered addresses and corresponding companies
Lakha, Abbas
- 1Booth Street Chambers, Booth Street, Ashton Under Lyne, LancashireDissolved Corporate (3 parents, 1 offspring)Officer2016-01-16 ~ dissolvedIIF 21 - Director → ME
- 2
9 BEDFORD ROW LIMITED
- nowPOSTGLEN LIMITED - 2000-03-07Booth Street Chambers, Booth Street, Ashton Under Lyne, LancashireDissolved Corporate (4 parents)Officer2016-01-16 ~ dissolvedIIF 20 - Director → ME - 3
CLK LIMITED
- nowTRI-ASSISTANCE LEGAL SERVICES LTD - 2018-03-229 JOCKEYS FIELDS LTD - 2016-11-0729 Lincoln's Inn Fields, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,587 GBP2024-05-31Officer2014-05-07 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4Penfold Cannington Lane, Uplyme, Lyme Regis, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-350 GBP2023-12-31Officer2022-12-28 ~ dissolvedIIF 19 - Director → ME2022-12-28 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2022-12-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Imperial Works, Perren Street, LondonDissolved Corporate (1 parent)Officer2005-05-25 ~ dissolvedIIF 18 - Director → ME
- 6Orega Birmingham, 20 Colmore Circus Queensway, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)4,157,455 GBP2024-05-31Officer2024-09-04 ~ nowIIF 2 - Director → ME
- 7148 Stevenage Road, Bishops Mansions, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer2018-07-03 ~ nowIIF 5 - Director → ME
- 835 Compayne Gardens, London, United KingdomActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 8 - Director → ME
- 9CALLROXY LIMITED - 2007-03-06Park Plaza County Hall, 1 Addington Street, London, United KingdomActive Corporate (4 parents)Officer2018-07-23 ~ nowIIF 6 - Director → ME
- 10Penfold Cannington Lane, Uplyme, Lyme Regis, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)443,078 GBP2025-03-31Officer2003-11-27 ~ nowIIF 23 - Director → ME
- 11BRIDGEGUIDE LIMITED - 2005-01-24Park Plaza County Hall Hotel, 1 Addington Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-335,254 GBP2024-12-31Officer2017-11-20 ~ nowIIF 7 - Director → ME
- 1235 Compayne Gardens, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-187,849 GBP2025-03-31Officer2004-02-19 ~ nowIIF 22 - Director → ME
- 1335 Compayne Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)63,039 GBP2025-04-30Officer2024-04-30 ~ nowIIF 16 - Director → ME2024-04-30 ~ nowIIF 26 - Secretary → ME
- 147 Milborne Mews, Off Milborne St, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,073 GBP2024-08-31Officer2016-08-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15349 Royal College Street, London, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-01-31Officer2021-01-07 ~ nowIIF 3 - Director → ME
- 1Booth Street Chambers, Booth Street, Ashton Under Lyne, LancashireDissolved Corporate (3 parents, 1 offspring)Officer2002-01-14 ~ 2013-03-04IIF 17 - Director → ME
- 2
9 BEDFORD ROW LIMITED
- nowPOSTGLEN LIMITED - 2000-03-07Booth Street Chambers, Booth Street, Ashton Under Lyne, LancashireDissolved Corporate (4 parents)Officer2002-01-14 ~ 2013-03-04IIF 24 - Director → ME - 3Penfold Cannington Lane, Uplyme, Lyme Regis, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-350 GBP2023-12-31Person with significant control2022-12-28 ~ 2022-12-28IIF 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% → OE
- 435 Compayne Gardens, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-187,849 GBP2025-03-31Person with significant control2016-04-06 ~ 2025-02-17IIF 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% → OE2024-04-01 ~ 2024-04-01IIF 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
- 535 Compayne Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)63,039 GBP2025-04-30Person with significant control2024-04-30 ~ 2024-10-31IIF 12 - Has significant influence or control → OE
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