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

Lakhani, Indumati

    Related profiles found in government register
  • Lakhani, Indumati
    British

    Registered addresses and corresponding companies
  • Lakhani, Indumati
    British company director

    Registered addresses and corresponding companies

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 16 IIF 17
  • Lakhani, Indumati
    British company secretary

    Registered addresses and corresponding companies

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 18
  • Lakhani, Indumati
    British director

    Registered addresses and corresponding companies

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 19
  • Lakhani, Indumati

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 20 IIF 21

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 22 IIF 23 IIF 24

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 25

    • 228, St. Marys Lane, Upminster, RM14 3DH, England

      IIF 26
  • Lakhani, Indumati
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 27 IIF 28
  • Lakhani, Indumati
    British director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 29

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 30

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH

      IIF 31 IIF 32 IIF 33

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 34 IIF 35 IIF 36

    • 228, St. Marys Lane, Upminster, RM14 3DH, England

      IIF 37
  • Mrs Indu Lakhani
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh, EH1 2AA

      IIF 38

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH

      IIF 39 IIF 40 IIF 41
  • Mrs Indumati Lakhani
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dla Piper, C/o Dla Piper, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 42

    • C/o Dla Piper Scotland Llp, Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 43

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 44

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH

      IIF 45 IIF 46 IIF 47

    • 228, St Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 52 IIF 53

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 54
  • Suchdev, Indumati Lakhani
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 228 St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 13
  • 1
    228 St Mary's Lane, Upminster, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Dla Piper Rudnick Gray Cary, Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 28 - director → ME
    1998-11-20 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    228 St. Marys Lane, Upminster, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,120,967 GBP2023-03-31
    Officer
    1994-11-01 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 21 - secretary → ME
  • 5
    BROOMCO (2733) LIMITED - 2008-10-23
    228 St Mary's Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 27 - director → ME
    2002-12-20 ~ dissolved
    IIF 17 - secretary → ME
  • 6
    228 St Mary's Lane, Upminster, Essex
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -814,983 GBP2023-08-31
    Officer
    2021-02-09 ~ now
    IIF 31 - director → ME
    2007-10-25 ~ now
    IIF 14 - secretary → ME
  • 7
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 20 - secretary → ME
  • 8
    C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-19 ~ now
    IIF 35 - director → ME
    2021-02-15 ~ now
    IIF 24 - secretary → ME
  • 9
    228 St Mary,s Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 30 - director → ME
    2004-07-14 ~ dissolved
    IIF 19 - secretary → ME
  • 10
    MORAY HOMES LIMITED - 2005-08-01
    QUILLCO 195 LIMITED - 2005-06-15
    C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,207,837 GBP2023-08-31
    Officer
    2021-02-09 ~ now
    IIF 36 - director → ME
    2005-06-13 ~ now
    IIF 15 - secretary → ME
  • 11
    228 St Marys Lane, Upminster, Essex
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-04-28 ~ now
    IIF 32 - director → ME
    2021-02-09 ~ now
    IIF 23 - secretary → ME
  • 12
    228 St Mary's Lane, Upminster, Essex
    Corporate (4 parents)
    Officer
    2021-02-09 ~ now
    IIF 33 - director → ME
    1994-11-03 ~ now
    IIF 13 - secretary → ME
  • 13
    228 St Mary's Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 11 - secretary → ME
Ceased 19
  • 1
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2005-06-13 ~ 2020-08-28
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 38 - Has significant influence or control → OE
  • 2
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    942,949 GBP2023-06-28
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 37 - director → ME
    2021-12-23 ~ 2023-06-28
    IIF 26 - secretary → ME
  • 3
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2006-11-20 ~ 2020-08-28
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 43 - Has significant influence or control → OE
  • 4
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-03-11 ~ 2020-08-28
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 48 - Has significant influence or control → OE
  • 5
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-04-04 ~ 2020-08-28
    IIF 2 - secretary → ME
  • 6
    228 St Mary's Lane, Upminster, Essex
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -814,983 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 39 - Has significant influence or control → OE
  • 7
    C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ 2021-10-18
    IIF 53 - Has significant influence or control → OE
  • 8
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,949,967 GBP2023-06-28
    Officer
    2021-12-06 ~ 2023-06-28
    IIF 55 - director → ME
  • 9
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2,240,229 GBP2023-06-28
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 34 - director → ME
    2021-12-23 ~ 2023-06-28
    IIF 22 - secretary → ME
  • 10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-06 ~ 2020-08-28
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 51 - Has significant influence or control → OE
  • 11
    MORAY HOMES LIMITED - 2005-08-01
    QUILLCO 195 LIMITED - 2005-06-15
    C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,207,837 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 52 - Has significant influence or control → OE
  • 12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2007-12-11 ~ 2020-08-28
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 40 - Has significant influence or control → OE
  • 13
    1 More London Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2007-12-19 ~ 2020-08-28
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 41 - Has significant influence or control → OE
  • 14
    228 St Marys Lane, Upminster, Essex
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-04-25 ~ 2014-04-27
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2013-08-22 ~ 2020-08-28
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-08 ~ 2020-02-07
    IIF 54 - Has significant influence or control → OE
  • 16
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2007-10-08 ~ 2020-08-28
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Has significant influence or control → OE
  • 17
    228 St Mary's Lane, Upminster, Essex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 46 - Has significant influence or control → OE
  • 18
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2006-09-13 ~ 2020-08-28
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 42 - Has significant influence or control → OE
  • 19
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    1996-06-20 ~ 2020-08-28
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 50 - Has significant influence or control → OE

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