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 Rajinder Lakha

    Related profiles found in government register
  • Mr Rajinder Lakha
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS, United Kingdom

      IIF 1

    • 127, Milton Road, Gravesend, Kent, DA12 2PF, United Kingdom

      IIF 2

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 3 IIF 4 IIF 5

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7

    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 8 IIF 9
  • Mr Rajinder Lakha
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Gateley Plc, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 14
  • Lakha, Rajinder
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS, United Kingdom

      IIF 15 IIF 16

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 17
  • Lakha, Rajinder
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Milton Road, Gravesend, Kent, DA12 2PF, United Kingdom

      IIF 18

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 19 IIF 20 IIF 21

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 23 IIF 24
  • Lakha, Rajinder
    British finance professional born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 25
  • Lakha, Rajinder
    British risk & compliance officer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, High Street Wimbledon, London, SW19 5BY, England

      IIF 26

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 27
  • Lakha, Rajinder
    British risk consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 28
  • Lakha, Rajinder
    British co director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127 Milton Road, Gravesend, Kent, DA12 2PG

      IIF 29
  • Lakha, Rajinder
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland

      IIF 30

    • 127, Milton Road, Gravesend, Kent, DA12 2PF, United Kingdom

      IIF 31

    • 127 Milton Road, Gravesend, Kent, DA12 2PG

      IIF 32 IIF 33 IIF 34

    • Berkley Square House, Berkeley Square Mayfair, Parker Lloyd Audit Level 5, London, W1J 6BY, United Kingdom

      IIF 36

    • Cpl - 110 Viglen House Business Centre, Alperton Lane, London, HA0 1HD, England

      IIF 37
  • Lakha, Rajinder
    British consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127, Milton Road, Gravesend, Kent, DA12 2PF, United Kingdom

      IIF 38
  • Lakha, Rajinder
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, Woodland Park, Bradford Road, Cleckheaton, BD19 6BW, United Kingdom

      IIF 39

    • 127, Milton Road, Gravesend, Kent, DA12 2PF, England

      IIF 40

    • 127 Milton Road, Gravesend, Kent, DA12 2PG

      IIF 41 IIF 42 IIF 43

    • 251, Grays Inn Road, London, WC1X 8QT, England

      IIF 44

    • 64, Southwark Bridge Road, London, SE1 0AS

      IIF 45

    • 64, Southwark Bridge Road, London, SE1 0AS, England

      IIF 46

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Gateley Plc, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 53
  • Lakha, Rajinder
    British education born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Alexandra Court Level 3, 122-124 High Road, Wood Green, London, N226HE, England

      IIF 54
  • Lakha, Rajinder
    British management consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127 Milton Road, Gravesend, Kent, DA12 2PG

      IIF 55
  • Lakha, Rajinder
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56
  • Lakha, Rajinder
    British risk & compliance officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 57
  • Lakha, Rajinder
    British trainer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, England

      IIF 58
  • Lakha, Rajinder
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127, Milton Road, Gravesend, Kent, DA12 2PF

      IIF 59
  • Lakha, Rajinder
    Indian director born in October 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 64, Southwark Bridge Road, London, SE1 0AS, United Kingdom

      IIF 60
  • Lakha, Rajinder
    British

    Registered addresses and corresponding companies
  • Lakha, Rajinder
    British director

    Registered addresses and corresponding companies

    • 127 Milton Road, Gravesend, Kent, DA12 2PG

      IIF 64
  • Lakha, Rajinder
    British lecturer designate

    Registered addresses and corresponding companies

    • 127 Milton Road, Gravesend, Kent, DA12 2PG

      IIF 65
  • Lakha, Rajinder

    Registered addresses and corresponding companies

    • 127, Milton Road, Gravesend, Kent, DA12 2PF, United Kingdom

      IIF 66

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 67

    • 64, Southwark Bridge Road, London, SE1 0AS

      IIF 68

    • Alexandra Court Level 3, 122-124 High Road, Wood Green, London, N226HE, England

      IIF 69
child relation
Offspring entities and appointments
Active 25
  • 1
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-28 ~ now
    IIF 25 - director → ME
  • 2
    215b Kenton Lane, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 40 - director → ME
  • 3
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Summit House Woodland Park, Bradford Road, Cleckheaton, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-05 ~ now
    IIF 39 - director → ME
  • 5
    EBBSFLEET RESIDENTIAL HOLDING LIMITED - 2023-05-26
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Gateley Plc, Ship Canal House, 98 King Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -38,928 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    64 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 15 - director → ME
  • 10
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 22 - director → ME
    2024-07-29 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    127 Milton Road, Gravesend, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,000 GBP2020-01-31
    Officer
    2019-01-03 ~ dissolved
    IIF 18 - director → ME
    2019-01-03 ~ dissolved
    IIF 66 - secretary → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    20-22 Wenlock Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 56 - director → ME
  • 15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-28 ~ now
    IIF 49 - director → ME
  • 16
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-26 ~ now
    IIF 50 - director → ME
  • 17
    64 Southwark Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2018-09-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2022-05-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2022-05-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Person with significant control
    2024-01-11 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    Company number 04838890
    Non-active corporate
    Officer
    2010-08-06 ~ now
    IIF 58 - director → ME
  • 23
    Company number 06808362
    Non-active corporate
    Officer
    2009-02-03 ~ now
    IIF 63 - secretary → ME
  • 24
    Company number 06808367
    Non-active corporate
    Officer
    2009-02-03 ~ now
    IIF 62 - secretary → ME
  • 25
    Company number 06808376
    Non-active corporate
    Officer
    2009-02-03 ~ now
    IIF 61 - secretary → ME
Ceased 26
  • 1
    EDINBURGH CALEDONIA FILM STUDIOS LIMITED - 2024-10-16
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,676,908 GBP2023-12-31
    Officer
    2023-12-29 ~ 2024-05-21
    IIF 30 - director → ME
  • 2
    Alexandra Court Level 3 122-124 High Road, Wood Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-06 ~ 2016-01-25
    IIF 54 - director → ME
    2011-07-06 ~ 2016-01-25
    IIF 69 - secretary → ME
  • 3
    130 Shaftesbury Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-18 ~ 2017-04-03
    IIF 31 - director → ME
  • 4
    EAST ASSETS PLC - 2018-07-05
    Cpl - 110 Viglen House Business Centre, Alperton Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -86,831 GBP2021-12-31
    Officer
    2019-02-14 ~ 2021-10-15
    IIF 37 - director → ME
  • 5
    251 Grays Inn Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-26 ~ 2016-09-30
    IIF 44 - director → ME
  • 6
    64 Southwark Bridge Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    120 GBP2019-05-30
    Officer
    2015-02-09 ~ 2017-08-22
    IIF 45 - director → ME
  • 7
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
    TECHNOPLUS EUROPE LIMITED - 2012-08-16
    BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -319,162 GBP2020-02-28
    Officer
    2018-09-18 ~ 2021-08-23
    IIF 46 - director → ME
  • 8
    64 Southwark Bridge Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,678 GBP2017-05-31
    Officer
    2015-10-08 ~ 2021-10-18
    IIF 60 - director → ME
    2018-07-04 ~ 2021-10-18
    IIF 68 - secretary → ME
  • 9
    64 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-13 ~ 2021-10-18
    IIF 24 - director → ME
  • 10
    35 High Street Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-29
    Officer
    2022-05-17 ~ 2024-03-28
    IIF 26 - director → ME
  • 11
    Berkley Square House Berkeley Square Mayfair, Parker Lloyd Audit Level 5, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2021-02-28
    Officer
    2019-02-14 ~ 2021-10-15
    IIF 36 - director → ME
  • 12
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2018-04-09 ~ 2020-01-01
    IIF 38 - director → ME
  • 13
    Studio 002, Jackson House Sibson Road, Sale, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,270,720 GBP2023-09-30
    Officer
    2022-07-11 ~ 2025-02-13
    IIF 51 - director → ME
  • 14
    15 Radcliffe Road, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-27 ~ 2015-12-02
    IIF 28 - director → ME
  • 15
    SAFETY SOLUTIONS LIMITED - 1995-06-07
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (1 parent)
    Officer
    1994-08-18 ~ 2010-04-22
    IIF 42 - director → ME
    1997-04-30 ~ 2010-04-22
    IIF 65 - secretary → ME
  • 16
    C M PARKER BROWNE LLP - 2007-04-03
    8/9 Faraday Road, Guildford, Surrey
    Corporate (17 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2009-04-01
    IIF 59 - llp-member → ME
  • 17
    STAR MARK LIMITED - 2021-03-10
    CYBERTEXT LIMITED - 2021-01-21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-05-17 ~ 2024-01-11
    IIF 27 - director → ME
  • 18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2023-04-20 ~ 2024-04-12
    IIF 52 - director → ME
  • 19
    Company number 03789859
    Non-active corporate
    Officer
    1999-06-21 ~ 2004-06-28
    IIF 43 - director → ME
  • 20
    Company number 04838890
    Non-active corporate
    Officer
    2003-12-17 ~ 2010-04-22
    IIF 41 - director → ME
    2003-12-17 ~ 2010-04-22
    IIF 64 - secretary → ME
  • 21
    Company number 05696038
    Non-active corporate
    Officer
    2006-02-02 ~ 2008-10-01
    IIF 29 - director → ME
  • 22
    Company number 06796602
    Non-active corporate
    Officer
    2009-01-21 ~ 2009-03-13
    IIF 32 - director → ME
  • 23
    Company number 06808362
    Non-active corporate
    Officer
    2009-02-03 ~ 2009-06-17
    IIF 35 - director → ME
  • 24
    Company number 06808367
    Non-active corporate
    Officer
    2009-02-03 ~ 2009-06-17
    IIF 33 - director → ME
  • 25
    Company number 06808376
    Non-active corporate
    Officer
    2009-02-03 ~ 2009-06-17
    IIF 34 - director → ME
  • 26
    Company number 06979777
    Non-active corporate
    Officer
    2009-08-04 ~ 2010-04-12
    IIF 55 - director → ME

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