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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakhani, Indumati

    Related profiles found in government register
  • Lakhani, Indumati

    Registered addresses and corresponding companies

    • icon of address Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 1 IIF 2

    • icon of address 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 3 IIF 4 IIF 5

    • icon of address 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 6

    • icon of address 228, St. Marys Lane, Upminster, RM14 3DH, England

      IIF 7
  • Lakhani, Indumati
    British

    Registered addresses and corresponding companies
  • Lakhani, Indumati
    British company director

    Registered addresses and corresponding companies

    • icon of address 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 23 IIF 24
  • Lakhani, Indumati
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 25
  • Lakhani, Indumati
    British director

    Registered addresses and corresponding companies

    • icon of address 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 26
  • Lakhani, Indumati
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Indumati
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 32 IIF 33
  • Lakhani, Indumati
    British director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 34

    • icon of address 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 35

    • icon of address 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 36

    • icon of address 228, St. Marys Lane, Upminster, RM14 3DH, England

      IIF 37
  • Mrs Indu Lakhani
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh, EH1 2AA

      IIF 38

    • icon of address 228, St Mary's Lane, Upminster, Essex, RM14 3DH

      IIF 39 IIF 40 IIF 41
  • Mrs Indumati Lakhani
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dla Piper, C/o Dla Piper, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 42

    • icon of address C/o Dla Piper Scotland Llp, Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 43

    • icon of address 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 44

    • icon of address 228, St. Marys Lane, Upminster, Essex, RM14 3DH

      IIF 45 IIF 46 IIF 47

    • icon of address 228, St Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 52 IIF 53

    • icon of address 228, St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 54
  • Suchdev, Indumati Lakhani
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 228 St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 228 St Mary's Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Dla Piper Rudnick Gray Cary, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-20 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 1998-11-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    icon of address 228 St. Marys Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    595,347 GBP2024-03-31
    Officer
    icon of calendar 1994-11-01 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    BROOMCO (2733) LIMITED - 2008-10-23
    icon of address 228 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2002-12-20 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    icon of address 228 St Mary's Lane, Upminster, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -814,983 GBP2024-08-31
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 27 - Director → ME
    icon of calendar 2007-10-25 ~ now
    IIF 21 - Secretary → ME
  • 7
    icon of address Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    icon of address C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 30 - Director → ME
    icon of calendar 2021-02-15 ~ now
    IIF 5 - Secretary → ME
  • 9
    icon of address 228 St Mary,s Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2004-07-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    MORAY HOMES LIMITED - 2005-08-01
    QUILLCO 195 LIMITED - 2005-06-15
    icon of address C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    -1,207,837 GBP2024-08-31
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 31 - Director → ME
    icon of calendar 2005-06-13 ~ now
    IIF 22 - Secretary → ME
  • 11
    icon of address 228 St Marys Lane, Upminster, Essex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    IIF 28 - Director → ME
    icon of calendar 2021-02-09 ~ now
    IIF 4 - Secretary → ME
  • 12
    icon of address 228 St Mary's Lane, Upminster, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 29 - Director → ME
    icon of calendar 1994-11-03 ~ now
    IIF 20 - Secretary → ME
  • 13
    icon of address 228 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 19
  • 1
    QUILLCO 196 LIMITED - 2005-06-15
    MONTROSE HOMES LIMITED - 2005-08-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2005-06-13 ~ 2020-08-28
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 38 - Has significant influence or control → OE
  • 2
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    icon of address C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    942,949 GBP2023-06-28
    Officer
    icon of calendar 2021-12-23 ~ 2023-06-28
    IIF 37 - Director → ME
    icon of calendar 2021-12-23 ~ 2023-06-28
    IIF 7 - Secretary → ME
  • 3
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2006-11-20 ~ 2020-08-28
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 43 - Has significant influence or control → OE
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-03-11 ~ 2020-08-28
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 48 - Has significant influence or control → OE
  • 5
    WELDLIMIT LIMITED - 1998-08-18
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2008-04-04 ~ 2020-08-28
    IIF 9 - Secretary → ME
  • 6
    icon of address 228 St Mary's Lane, Upminster, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -814,983 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 39 - Has significant influence or control → OE
  • 7
    icon of address C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-15 ~ 2021-10-18
    IIF 53 - Has significant influence or control → OE
  • 8
    icon of address C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,949,967 GBP2023-06-28
    Officer
    icon of calendar 2021-12-06 ~ 2023-06-28
    IIF 55 - Director → ME
  • 9
    icon of address C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,240,229 GBP2023-06-28
    Officer
    icon of calendar 2021-12-23 ~ 2023-06-28
    IIF 36 - Director → ME
    icon of calendar 2021-12-23 ~ 2023-06-28
    IIF 3 - Secretary → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2020-08-28
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 51 - Has significant influence or control → OE
  • 11
    MORAY HOMES LIMITED - 2005-08-01
    QUILLCO 195 LIMITED - 2005-06-15
    icon of address C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    -1,207,837 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-18
    IIF 52 - Has significant influence or control → OE
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2007-12-11 ~ 2020-08-28
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 40 - Has significant influence or control → OE
  • 13
    icon of address 1 More London Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2020-08-28
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 41 - Has significant influence or control → OE
  • 14
    icon of address 228 St Marys Lane, Upminster, Essex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2014-04-27
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-08-22 ~ 2020-08-28
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2020-02-07
    IIF 54 - Has significant influence or control → OE
  • 16
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2020-08-28
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 49 - Has significant influence or control → OE
  • 17
    icon of address 228 St Mary's Lane, Upminster, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-18
    IIF 46 - Has significant influence or control → OE
  • 18
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2020-08-28
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 42 - Has significant influence or control → OE
  • 19
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-06-20 ~ 2020-08-28
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 50 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.