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 Vasant Lakhani
Mr Vasant Lakhani
British born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 4, Mulberry Way, Belvedere, DA17 6AN, England
IIF 3 364-368 Cranbrook Road, Gants Hill Ilford, Essex, IG2 6HY
IIF 4 IIF 5 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 6 364 - 368 Cranbrook Raod, Cranbrook Road, Ilford, IG2 6HY, England
IIF 7 364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY
IIF 8 364-368, Cranbrook Road, Ilford, IG2 6HY, England
Lakhani, Vasantkumar Dahyalal
British business man born in July 1948Resident in England
Registered addresses and corresponding companiesLakhani, Vasantkumar Dahyalal
British businessman born in July 1948Resident in England
Registered addresses and corresponding companiesLakhani, Vasantkumar Dahyalal
British director born in July 1948Resident in England
Registered addresses and corresponding companiesLakhani, Vasantkumar Dahyalal
British manager born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 18 2 Felstead Road, Wanstead, London, E11 2QL
Lakhani, Vasant
British director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY, England
- 1 364-368 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 364 - 368, Cranbrook Road Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)31,632 GBP2020-08-31Officer 2007-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3
DB BRANDS LIMITED
- nowDIRECT BOOZE LIMITED - 2021-09-17NETTED IT LIMITED - 2003-12-01 364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (2 parents)Equity (Company account)2,489,640 GBP2024-05-31Person with significant control 2016-04-06 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 364-368 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer 2014-01-03 ~ 2021-02-01IIF 14 - Director → ME
- 2
BWA LOGISTICS LIMITED
- nowMILLENNIUM WHOLESALE LIMITED - 2005-04-21 Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (2 parents)Equity (Company account)50,564 GBP2024-04-30Officer 2004-11-04 ~ 2020-08-14IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-23IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
DB BRANDS LIMITED
- nowDIRECT BOOZE LIMITED - 2021-09-17NETTED IT LIMITED - 2003-12-01 364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (2 parents)Equity (Company account)2,489,640 GBP2024-05-31Officer 2002-07-16 ~ 2006-11-01IIF 18 - Director → ME - 4GRAYS VILLAGE LIMITED - 2008-02-29 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer 2012-04-20 ~ 2013-01-31IIF 17 - Director → ME
- 5LARNACA LIMITED - 2003-04-24 1 Spinners Court, 55 West End, Witney, OxfordshireActive Corporate (2 parents)Equity (Company account)1,760,028 GBP2024-02-29Officer 2004-06-25 ~ 2013-12-01IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2023-02-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6MILLENIUM WHOLESALE LIMITED - 2010-01-19 364-368 Cranbrook Road, Gants Hill Ilford, EssexActive Corporate (1 parent)Equity (Company account)27,925 GBP2024-04-30Officer 2009-09-15 ~ 2020-12-25IIF 11 - Director → ME 2005-04-30 ~ 2009-09-15IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-14IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2010-02-01 ~ 2021-02-01IIF 19 - Director → ME
- 8 364-368 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)-776,545 GBP2023-11-30Officer 2011-12-01 ~ 2020-12-25IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-14IIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 9 364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (2 parents)Equity (Company account)-307,398 GBP2024-04-30Officer 2010-05-07 ~ 2020-12-25IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-08IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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