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 Kirit Shantibhai Lakhani
- British born in June 1957
Mr Kirit Shantibhai Lakhani
Resident in England
Registered addresses and corresponding companies - British born in June 1957
Kirit Shantibhai Lakhani
Resident in England
Registered addresses and corresponding companies30, Melton Avenue, Leicester, LE4 7SD, England
IIF 7
- British born in June 1957
Lakhani, Kirit Shantibhai
Resident in England
Registered addresses and corresponding companies - British company director born in June 1957
Lakhani, Kirit Shantibhai
Resident in England
Registered addresses and corresponding companies43, Melton Road, Leicester, LE4 6PN, United Kingdom
IIF 12
- British director born in June 1957
Lakhani, Kirit Shantibhai
Resident in England
Registered addresses and corresponding companies43, My Happy Move Developments Limited, 43 Melton Road, Leicester, LE4 6PN, England
IIF 13
- British mortgage adviser born in June 1957
Lakhani, Kirit Shantibhai
Resident in England
Registered addresses and corresponding companies13, Townsend Close, Leicester, LE4 7RW, United Kingdom
IIF 14
- British property born in June 1957
Lakhani, Kirit Shantibhai
Resident in England
Registered addresses and corresponding companies13, Townsend Close, Leicester, Leicestershire, LE4 7RW, United Kingdom
IIF 15
- British protection adviser born in June 1957
Lakhani, Kirit Shantibhai
Resident in England
Registered addresses and corresponding companies13, Townsend Close, Leicester, LE4 7RW, England
IIF 16
- British born in June 1957
Mr Kirit Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies111, Melton Road, Leicester, LE4 5ED, United Kingdom
IIF 17
- British director born in June 1957
Lakhani, Kirit
Resident in United Kingdom
Registered addresses and corresponding companies111, Melton Road, Leicester, LE4 5ED, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Lakhani, Kirit Shantibhai
30, Melton Avenue, Leicester, LE4 7SD, England
IIF 19
- 1
GOHIL & GUNBY PROPERTY LETTINGS AND MANAGEMENT(LONDON) LIMITED
11119068111 Melton Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2017-12-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-12-20 ~ 2018-11-27IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
INNOVATIVE LENDING SOLUTIONS LIMITED
1097731965 Somerville Road 65, Somerville Road, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-09-30Officer2017-09-22 ~ 2018-10-01IIF 16 - Director → MEPerson with significant control2017-09-22 ~ 2018-05-11IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3
LPG TRADING LIMITED
08892165Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2014-02-12 ~ dissolvedIIF 14 - Director → ME - 4
ST PETERS INVESTMENTS LTD
- 2023-01-10 1413956843 Melton Road, Leicester, EnglandDissolved Corporate (5 parents)Equity (Company account)5,136 GBP2023-05-31Officer2023-01-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MY HAPPY MOVE INVESTMENTS LTD
1165418943 Melton Road, Leicester, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,801 GBP2024-11-30Officer2018-11-01 ~ 2019-03-01IIF 12 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-01IIF 4 - Right to appoint or remove directors → OE - 6
L&M PROPERTIES (UK) LIMITED
- 2012-10-25 0821518982a James Carter Road, Mildenhall, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-6,660 GBP2023-02-28Officer2012-09-14 ~ 2023-12-01IIF 15 - Director → MEPerson with significant control2016-07-01 ~ 2023-12-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MY HAPPY MOVE PROPERTIES LIMITED
1105090243 Melton Road, Leicester, United KingdomActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)-39,440 GBP2024-02-29Officer2018-04-17 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 3 - Has significant influence or control → OE - 830 Melton Avenue, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-42,340 GBP2025-03-31Officer2021-10-25 ~ nowIIF 10 - Director → ME2022-08-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-10-25 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 9
STRONGHOLD COMMERCIAL PROPERTIES LIMITED
1648900930 Melton Avenue, Leicester, EnglandActive Corporate (7 parents)Officer2025-06-02 ~ nowIIF 9 - Director → ME - 10
WELLWORTH PROPERTY PORTFOLIO LIMITED
1681084130 Melton Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2025-10-27 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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