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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 Rupesh Ashok Lakhani

    Related profiles found in government register
  • Mr Rupesh Ashok Lakhani
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bradburys Court Offices, Unit 8, Lyon Road, Harrow, HA1 2BY, United Kingdom

      IIF 1

    • Congress House 14, Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 2

    • Unit 8, 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, England

      IIF 3

    • Unit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, England

      IIF 4
  • Lakhani, Rupesh Ashok
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Aquarius Tax Consultancy Limited, Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England

      IIF 5

    • Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 6

    • Congress House 14, Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 7 IIF 8

    • Unit 8, 6th Floor, Bradburys Court, Lyon Road, Harrow, HA1 2BY, United Kingdom

      IIF 9

    • Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, HA1 2BY, England

      IIF 10

    • Unit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 11 IIF 12

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13
  • Mr Rupesh Lakhani
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125 Albury Drive, Pinner, HA5 3RJ, England

      IIF 14
  • Lakhani, Rupesh
    born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Longland Drive, Pinner, Middlesex, HA5 3SA, United Kingdom

      IIF 15
  • Lakhani, Rupesh
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, England

      IIF 16

    • 125 Albury Drive, Pinner, HA5 3RJ, England

      IIF 17
  • Lakhani, Rupesh
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Langland Drive, Pinner, Middlesex, HA5 4SA, England

      IIF 18
  • Lakhani, Rupesh Ashok

    Registered addresses and corresponding companies

    • Unit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Lakhani, Rupesh

    Registered addresses and corresponding companies

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 22

    • 125 Albury Drive, Pinner, HA5 3RJ, England

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    333,784 GBP2024-03-31
    Officer
    2016-10-03 ~ now
    IIF 17 - Director → ME
    2016-10-03 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 14 - Has significant influence or control → OE
  • 2
    16 Langland Drive, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 18 - Director → ME
  • 3
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,342 GBP2024-08-31
    Officer
    2022-06-01 ~ now
    IIF 9 - Director → ME
  • 4
    Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000,100 GBP2024-03-31
    Officer
    2026-01-15 ~ now
    IIF 5 - Director → ME
  • 5
    Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ now
    IIF 10 - Director → ME
  • 7
    Congress House, 14 Lyon Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 8 - Director → ME
    2017-07-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    Congres House, 14 Lyon Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 9
    Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    77,422 GBP2024-03-31
    Officer
    2017-07-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Congress House 14 Lyon Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 3
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ 2023-05-23
    IIF 11 - Director → ME
    2021-12-06 ~ 2023-06-01
    IIF 20 - Secretary → ME
    Person with significant control
    2022-08-25 ~ 2023-05-23
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000,100 GBP2024-03-31
    Officer
    2021-03-17 ~ 2024-06-09
    IIF 13 - Director → ME
    2021-03-17 ~ 2024-05-31
    IIF 21 - Secretary → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-13 ~ 2023-05-23
    IIF 12 - Director → ME
    2021-10-13 ~ 2023-05-23
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.