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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amit Lakhanpal

child relation
Offspring entities and appointments 24
  • 1
    ADITYA DIGITAL MINING SOLUTIONS LTD
    11128117
    4385, 11128117: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 30 - Director → ME
    2018-01-02 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    AMITS CRYPTOCURRENCY MICRO LEASING PLATFORM LTD
    11128137
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 34 - Director → ME
    2018-01-02 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    CRYPTO ACADEMY LIMITED
    10953803
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 32 - Director → ME
    2017-09-08 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CRYPTO SCHOOL LIMITED
    10953588
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 45 - Director → ME
    2017-09-08 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 5
    DHAIRYA MEDICAL LTD
    - now 11128124
    DHARIYA MEDICAL LTD
    - 2018-01-09 11128124
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 31 - Director → ME
    2018-01-02 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 6
    JYOTIS GAMING TECHNOLOGY LTD
    11128113
    4385, 11128113: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 27 - Director → ME
    2018-01-02 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 7
    MADANS ENTERTAINMENT LTD
    11128133
    4385, 11128133: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 29 - Director → ME
    2018-01-02 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 8
    MONEY TRADE COIN BANQUE LIMITED
    10964703
    4385, 10964703: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 47 - Director → ME
    2017-09-15 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 9
    MONEY TRADE COIN LIMITED
    10850631
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 41 - Director → ME
    2017-07-05 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    MTC FUTURES AND OPTIONS LTD
    11128130
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 37 - Director → ME
    2018-01-02 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 11
    MTCX ACADEMY OF BLOCKCHAIN AND TECHNOLOGIES LTD
    11130035
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 42 - Director → ME
    2018-01-02 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 12
    MTCX HOSPITALITY LTD
    11128111
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 26 - Director → ME
    2018-01-02 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 13
    MTCX RESORTS AND HOTELS LTD
    11128126
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 28 - Director → ME
    2018-01-02 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 14
    MTCX WIRELESS COMMUNICATION TECHNOLOGIES LTD
    11130021
    4385, 11130021: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 46 - Director → ME
    2018-01-02 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 15
    NEELAMS OIL AND GAS LTD
    11128138
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 36 - Director → ME
    2018-01-02 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 16
    RIYA DIGITAL AND FUTURE CONTRACTS LTD
    11128112
    4385, 11128112: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 40 - Director → ME
    2018-01-02 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 17
    RIYA DIGITAL SECURITIES EXCHANGE LTD
    11127986
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 38 - Director → ME
    2017-12-29 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 18
    RIYA DIGITAL SECURITY EXCHANGE LIMITED
    11096145
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 19
    RIYA FUTURES CONTRACTS WARRANTY LTD
    11128118
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 33 - Director → ME
    2018-01-02 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 20
    RIYA RETAIL LTD
    11128114
    4385, 11128114: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 35 - Director → ME
    2018-01-02 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 21
    RIYA RETAIL SUPERMARKET LTD
    11128123
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 43 - Director → ME
    2018-01-02 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 22
    RIYAS CASINOS LTD
    11127991
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-29 ~ dissolved
    IIF 48 - Director → ME
    2017-12-29 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 23
    RIYAS ENERGY LTD
    11128109
    H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 44 - Director → ME
    2018-01-02 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 24
    URVITEC INFRA SOLUTIONS LTD
    11128131
    4385, 11128131: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 39 - Director → ME
    2018-01-02 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE

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