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, Nazneen Sherali
- British born in November 1964
Lakhani, Nazneen Sherali
Resident in Englanf
Registered addresses and corresponding companies13, Ravenswood Park, Middlesex, Northwood, HA6 3PR, England
IIF 1
- British born in November 1964
Lakhani, Nazneen Sherali
Resident in England
Registered addresses and corresponding companies - British commercial director born in November 1964
Lakhani, Nazneen Sherali
Resident in England
Registered addresses and corresponding companies12, High Street, Desborough, NN14 2QS, England
IIF 7
- British interpreter born in November 1964
Lakhani, Nazneen Sherali
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Lakhani, Nazneen Sherali
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10
- British born in November 1964
Mrs Nazneen Sherali Lakhani
Resident in Englanf
Registered addresses and corresponding companies13, Ravenswood Park, Middlesex, Northwood, HA6 3PR, England
IIF 11
- British born in November 1964
Mrs Nazneen Sherali Lakhani
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lakhani, Nazneen
13, Ravenswood Park, Northwood, Middlesex, HA6 3PR, England
IIF 15
- British born in November 1964
Mrs Nazneen Sherali Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 16
- 1
GOODLUCKNET LIMITED
041015996 Connell Crescent, Ealing, LondonDissolved Corporate (6 parents)Officer2008-01-18 ~ 2009-01-18IIF 8 - Director → ME2001-09-05 ~ 2008-01-18IIF 9 - Director → ME - 2
HIGH STREET EAST HAM LTD
1321834727 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2021-02-23 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3
MARBLE ARCH PROPERTIES LONDON LTD
1088688470-72 Victoria Road, Ruislip, Middlesex, United KingdomActive Corporate (1 parent)Officer2017-07-27 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4
- 5
NOUREEN LIMITED
06751659145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2008-11-18 ~ dissolvedIIF 4 - Director → ME - 6
SAI EAST HAM LTD
13506184150 - 152 High Street North, London, United KingdomActive Corporate (4 parents)Officer2022-05-27 ~ 2022-06-28IIF 7 - Director → MEPerson with significant control2021-07-12 ~ 2023-10-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SHNOUR PROPERTIES (ILFORD) LTD
1006739727 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2016-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 8
LAKHANI & AHMED LIMITED
- 1999-12-06 0353019327 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer1999-04-05 ~ nowIIF 3 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OE - 9
SHUJA LIMITED
0671325211, Eastgrove Court, 25, Grove Road, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-10-02 ~ 2010-01-06IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.