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.
Lakhani, Rupesh Ashok
Lakhani, Rupesh Ashok
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Rupesh Ashok
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 4 Congress House 14, Lyon Road, Harrow, HA1 2EN, United Kingdom
IIF 5 IIF 6 Unit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Lakhani, Rupesh Ashok
British managing director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, HA1 2BY, England
Lakhani, Rupesh
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 8, 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, England
Lakhani, Rupesh
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Rupesh
born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 16, Longland Drive, Pinner, Middlesex, HA5 3SA, United Kingdom
Mr Rupesh Lakhani
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 125 Albury Drive, Pinner, HA5 3RJ, England
Mr Rupesh Ashok Lakhani
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Bradburys Court Offices, Unit 8, Lyon Road, Harrow, HA1 2BY, United Kingdom
IIF 15 Congress House 14, Lyon Road, Harrow, HA1 2EN, United Kingdom
IIF 16 Unit 8, 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, England
IIF 17 Unit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, England
Lakhani, Rupesh Ashok
Registered addresses and corresponding companiesLakhani, Rupesh
Registered addresses and corresponding companies
IIF 21 125 Albury Drive, Pinner, HA5 3RJ, England
- 1 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)333,784 GBP2024-03-31Officer
2016-10-03 ~ nowIIF 10 - Director → ME 2016-10-03 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-10-03 ~ nowIIF 13 - Has significant influence or control → OE - 2 16 Langland Drive, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-05 ~ dissolvedIIF 11 - Director → ME
- 3 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)-6,342 GBP2024-08-31Officer 2022-06-01 ~ nowIIF 2 - Director → ME
- 4 Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-06-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-04 ~ dissolvedIIF 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
- 5 Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer 2025-07-15 ~ nowIIF 8 - Director → ME
- 6 Congress House, 14 Lyon Road, Harrow, United KingdomDissolved Corporate (4 parents)Officer 2017-07-27 ~ dissolvedIIF 1 - Director → ME
- 7 Congres House, 14 Lyon Road, Harrow, EnglandDissolved Corporate (4 parents)Officer 2017-12-14 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 8 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)77,422 GBP2024-03-31Officer 2017-07-01 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Congress House 14 Lyon Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2018-06-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-06 ~ 2023-05-23IIF 5 - Director → ME 2021-12-06 ~ 2023-06-01IIF 19 - Secretary → MEPerson with significant control 2022-08-25 ~ 2023-05-23IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)4,000,100 GBP2024-03-31Officer 2021-03-17 ~ 2024-06-09IIF 7 - Director → ME 2021-03-17 ~ 2024-05-31IIF 20 - Secretary → ME
- 3 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer 2021-10-13 ~ 2023-05-23IIF 6 - Director → ME 2021-10-13 ~ 2023-05-23IIF 18 - Secretary → ME
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