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 Subhash Kanji Lakhani
- British born in May 1954
Mr Subhash Kanji Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 121 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 2 IIF 3309, Hoe Street, London, E17 9BG, England
IIF 4 IIF 5309, Hoe Street, Walthamstow, London, E17 9BG, England
IIF 6 IIF 767, Grosvenor Street, Mayfair, London, W1K 3JN
IIF 87, Eversley Crescent, London, N21 1EL, England
IIF 9 IIF 10 IIF 11
- British born in May 1954
Mr Subhash Kanji Lakhani
Resident in England
Registered addresses and corresponding companies - British born in May 1954
Lakhani, Subhash Kanji
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 14309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 15309, Hoe Street, Walthamstow, London, Uk, E17 9BG, England
IIF 167 Eversley Crescent, London, N21 1EL
IIF 17 IIF 187, Eversley Crescent, London, N21 1EL, England
IIF 19 IIF 20 IIF 21
- British accountant born in May 1954
Lakhani, Subhash Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1954
Lakhani, Subhash Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1954
Lakhani, Subhash Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 2017
Mr Subhash Kanji Lakhani
Resident in England
Registered addresses and corresponding companies309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 30
- British chartered accountant born in May 1954Registered addresses and corresponding companies
Lakhani, Subhash Kanji
28 Meadway, London, N14 6NL
IIF 31
- British Registered addresses and corresponding companies
Lakhani, Subhash Kanji
7 Eversley Crescent, London, N21 1EL
IIF 32
- British accountantRegistered addresses and corresponding companies
Lakhani, Subhash Kanji
- 1
127 PORTNALL LIMITED
089711327 Eversley Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2025-04-30Officer2017-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 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 - 2
CASTLEFIELD MARKETING LIMITED
04874771C/o Voscap, 67 Grosvenor Street Mayfair, LondonDissolved Corporate (7 parents)Equity (Company account)400 GBP2020-08-31Person with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DSL PROPERTY GROUP LIMITED
117028607 Eversley Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-908 GBP2024-11-30Officer2018-11-29 ~ nowIIF 20 - Director → MEPerson with significant control2018-11-29 ~ 2018-11-29IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FOXGLOVE BUILDS LIMITED
12922147309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (5 parents)Officer2020-11-10 ~ dissolvedIIF 29 - Director → ME - 5
HUNGRY WHARF LIMITED
0496864221 High View Close, Hamilton Office Park, LeicesterActive Corporate (10 parents)Equity (Company account)167,403 GBP2024-11-30Person with significant control2016-07-01 ~ 2022-08-23IIF 2 - Ownership of shares – 75% or more → OE - 6
LAKHANI ESTATES LTD
1349070221 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)4,623,157 GBP2024-07-31Officer2021-07-02 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
LAWN FARM MANAGEMENT COMPANY LTD
1320278720 Darin Court, Crownhill, Milton Keynes, EnglandActive Corporate (7 parents)Officer2021-02-16 ~ 2022-01-10IIF 26 - Director → MEPerson with significant control2021-02-16 ~ 2021-12-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASIAN BUSINESS ASSOCIATION
- 1998-11-02 03388504M Akram & Co, 413 Lea Bridge Road, London, United KingdomDissolved Corporate (32 parents)Officer1998-09-24 ~ 1999-08-18IIF 31 - Director → ME - 9
LYONSDOWN SCHOOL TRUST LIMITED
011254366th Floor 9 Appold Street, LondonDissolved Corporate (33 parents)Officer2006-02-21 ~ 2012-11-27IIF 25 - Director → ME - 10
MERCURE PROPERTIES LIMITED
117028367 Eversley Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-943 GBP2024-11-30Officer2018-11-29 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-29 ~ 2018-11-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NESTOR INVESTMENTS LIMITED
10800796309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedIIF 28 - Director → ME - 12
NEWCROWN INVESTMENTS LIMITED
083592877 Eversley Crescent, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)680,311 GBP2024-01-31Officer2013-05-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NEWCROWN PROPERTIES LIMITED
13572477309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (4 parents)Officer2021-08-18 ~ dissolvedIIF 27 - Director → ME - 14
NEWCROWN SERVICES LIMITED
109672217 Eversley Crescent, London, EnglandActive Corporate (7 parents)Equity (Company account)-491,277 GBP2024-09-30Officer2017-09-27 ~ nowIIF 19 - Director → MEPerson with significant control2017-09-27 ~ 2017-09-27IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PEARL MARKETING LIMITED
0475948221 High View Close, Hamilton Office Park, LeicesterActive Corporate (6 parents)Equity (Company account)311,253 GBP2024-03-31Officer2003-05-09 ~ 2022-04-30IIF 24 - Director → ME2003-05-09 ~ 2004-06-23IIF 34 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-04-30IIF 3 - Has significant influence or control → OE - 16
PORTVILLE DEVELOPMENTS LIMITED
057037287 Eversley Crescent, London, EnglandActive Corporate (5 parents)Equity (Company account)351,111 GBP2024-02-28Officer2006-05-17 ~ nowIIF 18 - Director → ME2006-05-17 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 17
REGENTS DEVELOPMENTS LTD
0413572356 High Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)93 GBP2022-01-31Officer2001-01-04 ~ 2020-12-18IIF 23 - Director → ME2001-01-04 ~ 2020-12-18IIF 33 - Secretary → ME - 18
SHIRADE PROPERTIES LIMITED
047636017 Eversley Crescent, London, EnglandActive Corporate (7 parents)Equity (Company account)1,196,839 GBP2024-08-31Officer2004-03-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
TILLSWORTH LTD
- 2001-04-04 04160157309 Hoe Street, London, EnglandActive Corporate (5 parents)Equity (Company account)199,875 GBP2024-09-30Officer2001-02-28 ~ 2017-04-25IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-30IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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