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 Kantikumar Lakhankar
Mr Kantikumar Lakhankar
British born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
29, Wallacebrae Drive, Danestone, Aberdeen, AB22 8YA, Scotland
IIF 2 Task Products, Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YD, Scotland
IIF 3 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 4 272 Bath Street, Bath Street, Glasgow, G2 4JR, United Kingdom
Mr Kantkumar Lakhankar
British born in September 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 5 29, Wallacebrae Drive, Danestone, Aberdeen, AB22 8YA, Scotland
Lakhankar, Kantikumar
British company director born in July 1979Resident in Scotland
Registered addresses and corresponding companiesLakhankar, Kantikumar
British director born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 10 29, Wallacebrae Drive, Danestone, Aberdeen, AB22 8YA, Scotland
- 1
KAPWELL LTD
- nowKPAAL LTD. - 2023-02-08KAPWELL ENGINEERING LTD - 2022-06-06KPAAL LTD - 2022-05-12APL ENGINEERING LTD - 2017-09-23 37 Waterloo Quay, Aberdeen, United KingdomCorporate (1 parent)Equity (Company account)194,041 GBP2024-03-31Officer
2011-05-19 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1
KAPWELL GROUP LTD
- nowKAPWELL LTD - 2023-02-03 272 Bath Street Bath Street, Glasgow, United KingdomDissolved corporate (1 parent)Equity (Company account)21,189 GBP2023-03-31Officer 2020-10-12 ~ 2022-07-02IIF 6 - director → ME 2019-07-10 ~ 2020-08-02IIF 9 - director → ME 2019-01-19 ~ 2019-05-17IIF 8 - director → MEPerson with significant control 2018-11-01 ~ 2020-10-05IIF 4 - Ownership of shares – 75% or more → OE 2020-10-12 ~ 2022-07-02IIF 5 - Ownership of shares – 75% or more → OE - 2 64a Cumberland Street, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2020-01-01 ~ 2020-08-01IIF 7 - director → MEPerson with significant control 2020-01-01 ~ 2020-08-01IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 Little Strath Steading, Fettercairn, Laurencekirk, KincardineshireCorporate (1 parent)Equity (Company account)30,454 GBP2023-08-31Person with significant control 2016-06-30 ~ 2017-09-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
