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.
Lakhani, Sunil
- British born in January 1968
Lakhani, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1968
Lakhani, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 196 Deansgate, Manchester, M3 3WF, England
IIF 3
- British director born in January 1968
Lakhani, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacist born in January 1968
Lakhani, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies7 Parkside Way, North Harrow, Middlesex, HA2 6DE
IIF 6
- born in January 1968
Lakhani, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies7, Parkside Way, North Harrow, Middlesex, HA2 6DE
IIF 7
- British born in January 1968
Lakhani, Sunil Kumar
Resident in England
Registered addresses and corresponding companies7, Parkside Way, Harrow, HA2 6DE, England
IIF 8
- British company director born in January 1968
Lakhani, Sunil Kumar
Resident in England
Registered addresses and corresponding companies7, Parkside Way, Harrow, Middlesex, HA2 6DE, United Kingdom
IIF 9
- British director born in January 1968
Lakhani, Sunil Kumar
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Sunil Lakhani
Resident in England
Registered addresses and corresponding companiesElthorne Gate, 64 High Street, Pinner, HA5 5QA, England
IIF 12
- British born in January 1968
Mr Sunil Kumar Lakhani
Resident in England
Registered addresses and corresponding companies
- 1
AXE CAPITAL HOLDINGS LIMITED
121231057 Parkside Way, Harrow, EnglandDissolved Corporate (2 parents)Officer2019-07-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DILRIA LIMITED
04366305195 Shirland Road, Westminster, London, EnglandActive Corporate (6 parents)Officer2002-02-04 ~ nowIIF 2 - Director → ME - 3
LAKHANI HOLDINGS LIMITED
08407935150-152 High Street North, East Ham, London, EnglandDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 18 - Has significant influence or control → OE - 4
LAKHANI INVESTMENTS LTD
160668027 Parkside Way, Harrow, EnglandActive Corporate (4 parents)Officer2024-11-07 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 5WINEXTRA LIMITED - 1994-03-3011 East Barnet Road, New Barnet, HertsActive Corporate (12 parents)Officer1998-04-01 ~ 2011-02-07IIF 6 - Director → ME
- 6
MOUNTFORDS PARTNERS LLP
OC3501052nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-11-16 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
NEWFED HEALTHCARE LTD
09343452Elthorne Gate, 64 High Street, Pinner, EnglandDissolved Corporate (5 parents)Officer2014-12-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NOVUS PROPERTY INVESTMENTS LIMITED
121557057 Parkside Way, Harrow, EnglandDissolved Corporate (2 parents)Officer2019-08-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PHARMACIST SUPPORT
092376093b Blackfriars House, Parsonage, Manchester, EnglandActive Corporate (26 parents)Officer2014-09-26 ~ 2021-03-15IIF 3 - Director → ME - 10
PHARMACY TEAM LIMITED
07038691150-152 High Street North, East Ham, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-10-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SKL PROPERTY GROUP LTD
10809005Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-06-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 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% → OE
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