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

Mr Tahir Heyat Khan Lodhi

    Related profiles found in government register
  • Mr Tahir Heyat Khan Lodhi
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, England

      IIF 1

    • 21, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 2 IIF 3

    • 61, High Street, Margate, Kent, CT9 1DX, England

      IIF 4
  • Mr Tahir Heyat Khan Lodhi
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 5
  • Mr Tahir Heyat Khan-lodhi
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Skinner Street, Gillingham, Kent, ME71HD, England

      IIF 6

    • 21/23 Skinner Street, Gillingham, Kent, ME7 1HD, United Kingdom

      IIF 7
  • Lodhi, Tahir Hayat Khan
    British none born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Crescent, Marble Arch, London, W2 2DN

      IIF 8
  • Khan Lodhi, Tahir Heyat
    British company director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 21, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 9

    • 12 Norfolk Crescent, Edgware Road, London, W2 2DN

      IIF 10

    • 12, Norfolk Crescent, Edgware Road, London, W2 2DN, Uk

      IIF 11
  • Khan Lodhi, Tahir Heyat
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Khan Lodhi, Tahir Heyat
    British properties & finance born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 12 Norfolk Crescent, Edgware Road, London, W2 2DN

      IIF 17
  • Khan Lodhi, Tahir Heyat
    British proprietor born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 21, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 18
  • Khan-lodhi, Tahir Heyat
    British company director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 12 Northfolk Crescent, Marble Arch, London, Norfolk Crescent, London, W2 2DN, England

      IIF 19
  • Khan Lodhi, Tahir Heyat
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, High Street, Margate, CT9 1DX, England

      IIF 20
  • Khan Lodhi, Tahir Heyat
    British financial advisor born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 21
  • Khan-lodhi, Tahir Heyat
    British businessmen born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 22
  • Khan-lodhi, Tahir Heyat
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21/23 Skinner Street, Gillingham, Kent, ME7 1HD, United Kingdom

      IIF 23
  • Khan Lodhi, Tahir Heyat
    British

    Registered addresses and corresponding companies

    • 12 Norfolk Crescent, Edgware Road, London, W2 2DN

      IIF 24
  • Khan Lodhi, Tahir Heyat
    British financeer properietor

    Registered addresses and corresponding companies

    • 12 Norfolk Crescent, Edgware Road, London, W2 2DN

      IIF 25
  • Khan Lodhi, Tahir Heyat
    British properietor

    Registered addresses and corresponding companies

    • 21, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 26
  • Khan Lodhi, Tahir Heyat
    British properties & finance

    Registered addresses and corresponding companies

    • 12 Norfolk Crescent, Edgware Road, London, W2 2DN

      IIF 27
  • Khan Lodhi, Tahir Heyat
    British proprietor

    Registered addresses and corresponding companies

    • 21, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    14/2g Docklands Business Centre 10-16 Tiller Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CONNECTION MARKETING LIMITED - 2009-02-19
    21-23 Skinner Street, Gillingham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ dissolved
    IIF 14 - director → ME
    2005-03-17 ~ dissolved
    IIF 24 - secretary → ME
  • 3
    21 Skinner Street, Gillingham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-06-30
    Officer
    2003-08-06 ~ now
    IIF 18 - director → ME
    2003-08-06 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    21 Skinner Street, Gillingham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    140,897 GBP2023-06-30
    Officer
    1996-03-14 ~ now
    IIF 9 - director → ME
    1996-03-14 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    21-23 Skinner Street, Gillingham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-14 ~ dissolved
    IIF 25 - secretary → ME
  • 7
    61 High Street, Margate, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    21 Skinner Street, Gillingham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -114,054 GBP2023-06-30
    Officer
    1996-03-14 ~ dissolved
    IIF 17 - director → ME
    1996-03-14 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 9
    The Elms, Doncaster Road, Rotherham, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 8 - director → ME
Ceased 7
  • 1
    61 High Street, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    66,519 GBP2023-01-26
    Officer
    2022-06-01 ~ 2023-09-20
    IIF 20 - director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,297 GBP2014-10-31
    Officer
    2000-02-05 ~ 2016-01-21
    IIF 15 - director → ME
  • 3
    Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    -8,309 GBP2021-11-30
    Officer
    2014-07-19 ~ 2014-11-10
    IIF 19 - director → ME
  • 4
    M J SERVICES ASSOCIATES LTD - 2019-10-15
    M J FINANCE ASSOCIATES LTD - 2015-11-20
    Flat 5 Trafalgar Court, Trafalgar Street, Gillingham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-02-15 ~ 2021-09-01
    IIF 21 - director → ME
    Person with significant control
    2021-02-15 ~ 2021-09-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    LODHI & KHAN PROPERTIES LIMITED - 2010-09-21
    69-71 High Street, Chatham, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-16 ~ 2010-02-25
    IIF 12 - director → ME
  • 6
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-01-21
    IIF 11 - director → ME
    1996-03-14 ~ 2007-10-18
    IIF 10 - director → ME
  • 7
    A G COLLECTIONS LIMITED - 2010-05-21
    Lodhi Finance Ltd, 21-23 Skinner Street, Gillingham, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2016-01-21
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.