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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

Lakhani, Sandeep Kantilal

    Related profiles found in government register
  • Lakhani, Sandeep Kantilal
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ, United Kingdom

      IIF 1
    • 12, Ryhill Way, Lower Earley, Reading, RG6 4AZ, United Kingdom

      IIF 2
    • 12, Ryhill Way, Reading, RG6 4AZ, United Kingdom

      IIF 3 IIF 4
    • Unit 4, Anvil Court, Denmark Street, Wokingham, RG40 2BB, United Kingdom

      IIF 5
  • Lakhani, Sandeep Kantilal
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, New Cottages, Faccombe, Andover, SP11 0DU, United Kingdom

      IIF 6
    • 12, Ryhill Way, Lower Earley, Reading, RG6 4AZ, United Kingdom

      IIF 7
  • Lakhani, Sandeep Kantilal
    British solicitor born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ

      IIF 8
  • Lakhani, Sandeep Kantilal
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor House, 8 Winchester Road, Basingstoke, Hampshire, RG21 8UG

      IIF 9
    • 53, New Broad Street, London, EC2M 1JJ, England

      IIF 10
  • Mr Sandeep Kantilal Lakhani
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, New Cottages, Faccombe, Andover, SP11 0DU, United Kingdom

      IIF 11
    • 12, Ryhill Way, Lower Earley, Reading, RG6 4AZ, England

      IIF 12
    • 12, Ryhill Way, Lower Earley, Reading, RG6 4AZ, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments 10
  • 1
    BURLINGTON LEGAL MANAGEMENT (NO.1) LIMITED
    - now 10110042 12496347... (more)
    BURLINGTON PROCESS MANAGEMENT LIMITED
    - 2018-04-18 10110042 08862721... (more)
    Frondeg Court Henry, Dryslwyn, Carmarthen, Wales
    Active Corporate (2 parents)
    Officer
    2016-04-07 ~ 2018-05-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-05-01
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    BURLINGTON LEGAL MANAGEMENT LIMITED
    09534207 08862721... (more)
    12 Ryhill Way, Lower Earley, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    CLARKE & SON LLP
    OC325264
    Manor House, 8 Winchester Road, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Officer
    2011-07-01 ~ 2012-06-30
    IIF 9 - LLP Member → ME
  • 4
    DKLM LLP
    OC305165
    53 New Broad Street, London, England
    Active Corporate (21 parents)
    Officer
    2021-01-01 ~ 2025-05-02
    IIF 10 - LLP Member → ME
  • 5
    MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED
    00892563
    Unit 4, Anvil Court, Denmark Street, Wokingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-02-08 ~ now
    IIF 5 - Director → ME
  • 6
    MATEL INVESTMENTS LIMITED
    10724733
    12 Ryhill Way, Lower Earley, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-13 ~ 2023-02-01
    IIF 7 - Director → ME
    Person with significant control
    2017-04-13 ~ 2023-02-01
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 7
    MATEL MANAGEMENT LIMITED
    08816756
    12 Ryhill Way, Lower Earley, Reading, England
    Active Corporate (2 parents)
    Officer
    2013-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 8
    MATEL PROPERTIES (2) LIMITED
    16002959 14838645
    12 Ryhill Way, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-07 ~ now
    IIF 4 - Director → ME
  • 9
    MATEL PROPERTIES LIMITED
    14838645 16002959
    12 Ryhill Way, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-02 ~ now
    IIF 3 - Director → ME
  • 10
    TRIUMPH INVESTMENTS LIMITED
    06292697
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.