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, Shyam
- British born in July 1986
Lakhani, Shyam
Resident in England
Registered addresses and corresponding companies57, King Edwards Road, Barking, IG11 7TS, England
IIF 1 IIF 2 IIF 3364-368 Cranbrook Road, Gants Hill Ilford, Essex, IG2 6HY
IIF 4364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 5364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
IIF 6364-368, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY, England
IIF 7364-368, Cranbrook Road, Ilford, IG2 6HY, England
IIF 8 IIF 9364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY
IIF 10364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 11364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, United Kingdom
IIF 123rd Floor, 86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 13
- British born in July 1986
Lakhani, Shyam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Lakhani, Shyam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Mr Shyam Lakhani
Resident in England
Registered addresses and corresponding companies57, King Edwards Road, Barking, IG11 7TS, England
IIF 19Bwa Logistics Limited, Josselin Road, Burnt Mills Industrial Estate, Basildon, SS13 1QF, England
IIF 20364-368 Cranbrook Road, Gants Hill Ilford, Essex, IG2 6HY
IIF 21364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 22 IIF 23 IIF 24364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY
IIF 25364-368, Cranbrook Road, Ilford, IG2 6HY, England
IIF 26 IIF 27364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 28364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, United Kingdom
IIF 293rd Floor, 86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 30
- 1
BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED
05971318364-368 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer2021-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2BLACK JOKER LIMITED - 2021-04-28Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 16 - Director → ME
- 3MILLENNIUM WHOLESALE LIMITED - 2005-04-21Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (5 parents)Person with significant control2023-03-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4
GRAIN UP GROUP LTD
143544453rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2022-09-13 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5LARNACA LIMITED - 2003-04-241 Spinners Court, 55 West End, Witney, OxfordshireActive Corporate (6 parents)Person with significant control2023-02-03 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6
M G 111 LTD
10491170364-368 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2022-04-26 ~ nowIIF 7 - Director → ME - 7
MILLENNIUM CASH & CARRY LIMITED
03890320364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (7 parents, 2 offsprings)Officer2023-08-29 ~ nowIIF 6 - Director → ME - 8MILLENIUM WHOLESALE LIMITED - 2010-01-19364-368 Cranbrook Road, Gants Hill Ilford, EssexActive Corporate (4 parents)Officer2020-12-25 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 9364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (5 parents)Officer2021-02-01 ~ nowIIF 3 - Director → ME
- 10
MOLLIE BRANDS LIMITED
14156296364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (1 parent)Officer2022-06-07 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11364-368 Cranbrook Road, Ilford, EssexActive Corporate (5 parents)Officer2007-08-01 ~ 2025-12-09IIF 17 - Director → ME2025-12-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 12
PRSL INVESTMENTS LIMITED
08951796364-368 Cranbrook Rd Gants Hill, Ilford, EssexActive Corporate (3 parents)Officer2014-03-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
S L RESIDENTIAL LIMITED
10829519364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (1 parent)Officer2017-06-21 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 14
THE BOTTLE CLUB LIMITED
11323464364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (1 parent)Officer2018-04-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 15
THE RISING SUN BAR LIMITED
06004558364-368 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2008-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
VDL GROUP HOLDINGS LIMITED
15479757364-368 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-10 ~ nowIIF 9 - Director → ME - 17
VDL GROUP LIMITED
15444649364-368 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2024-01-26 ~ nowIIF 8 - Director → ME - 18
VERULAM LONDON LIMITED
09169194364-368 Cranbrook Rd Gants Hill, LondonActive Corporate (4 parents, 1 offspring)Officer2022-04-26 ~ nowIIF 10 - Director → ME - 19
WG CLARKE & MILLS LIMITED
14333337Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 15 - Director → ME - 20
WINE MILL LIMITED
07217837364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (4 parents)Person with significant control2023-06-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
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