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.
Lakha, Nilesh
- British born in February 1976
Lakha, Nilesh
Resident in England
Registered addresses and corresponding companies - British director born in February 1976
Lakha, Nilesh
Resident in England
Registered addresses and corresponding companies11 Amis Close, Loughborough, Leicestershire, LE11 4QX
IIF 8
- British landlord born in February 1976
Lakha, Nilesh
Resident in England
Registered addresses and corresponding companiesThe Terrace, Rectory Place, Loughborough, Leicestershire, LE11 1UW, England
IIF 9
- British property developer born in February 1976
Lakha, Nilesh
Resident in England
Registered addresses and corresponding companies11, Amis Close, Loughborough, Leicestershire, LE11 4QX, United Kingdom
IIF 10
- British born in February 1976
Lakha, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companiesAlbert House, Albert Street, Loughborough, LE11 2DW, England
IIF 11
- British Registered addresses and corresponding companies
Lakha, Nilesh
11 Amis Close, Loughborough, Leicestershire, LE11 4QX
IIF 12
- British born in February 1976
Mr Nilesh Lakha
Resident in England
Registered addresses and corresponding companies11 Amis Close, Loughborough, Leicestershire, LE11 4QX
IIF 136, Forest Road, Loughborough, Leicestershire, LE11 3NP
IIF 14Albert House, 1 Albert Street, Loughborough, LE11 2DW, England
IIF 15 IIF 16Albert House, Albert Street, Loughborough, LE11 2DW, England
IIF 17 IIF 18Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
IIF 19
- British born in February 1976
Mr Nileash Lakha
Resident in England
Registered addresses and corresponding companiesEltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
IIF 20
- 1
GREY DUCK LTD
08535245Westwood House 78 Loughborough Road, Quorn, Loughborough, EnglandActive Corporate (7 parents, 4 offsprings)Officer2013-05-20 ~ 2013-09-20IIF 10 - Director → ME - 2
GREY GOOSE LIMITED
08452132Albert House, 1 Albert Street, Loughborough, EnglandActive Corporate (3 parents)Officer2013-03-19 ~ 2025-11-25IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-26IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BWS 109 LIMITED - 2007-02-276 Forest Road, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2009-03-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
- 4
LAKHA PROPERTIES LIMITED
0541481711 Amis Close, Loughborough, LeicestershireActive Corporate (2 parents)Officer2005-04-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LIVER BIRD LIMITED
08353609Albert House, 1 Albert Street, Loughborough, EnglandActive Corporate (2 parents)Officer2013-01-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE - 6ORANGE LIVING LTD - nowAlbert House, 1 Albert Street, Loughborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-03-18 ~ 2013-03-08IIF 8 - Director → ME2008-03-18 ~ 2013-03-08IIF 12 - Secretary → ME
- 7
PEACH PELICAN LIMITED
10269797Albert House, 1 Albert Street, Loughborough, EnglandActive Corporate (2 parents)Officer2016-07-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RED FALCON LIMITED
08793120Albert House, 1 Albert Street, Loughborough, EnglandActive Corporate (5 parents)Officer2018-11-01 ~ 2025-11-25IIF 4 - Director → MEPerson with significant control2018-12-20 ~ 2022-05-27IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Albert House, Albert Street, Loughborough, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-12 ~ 2025-11-25IIF 5 - Director → MEPerson with significant control2020-08-14 ~ 2025-11-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
THE GENERATOR BUILDING MANAGEMENT COMPANY LIMITED
12835689Albert House, 1 Albert Street, Loughborough, EnglandActive Corporate (4 parents)Officer2020-08-25 ~ 2026-03-30IIF 3 - Director → ME - 11
WILD TURKEY LIMITED
08642650Albert House, Albert Street, Loughborough, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-08-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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