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 Rishi Vasantkumar Lakhani
- British born in June 1982
Mr Rishi Vasantkumar Lakhani
Resident in England
Registered addresses and corresponding companies364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 16, Ardleigh Green Road, Hornchurch, Essex, RM11 2LW, United Kingdom
IIF 2364-368, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY, England
IIF 3 IIF 4364-368, Cranbrook Road, Ilford, IG2 6HY, England
IIF 5 IIF 6 IIF 7364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 8
- British born in June 1982
Mr Rishi Lakhani
Resident in England
Registered addresses and corresponding companies57, King Edwards Road, Barking, IG11 7TS, England
IIF 9
- British born in June 1982
Lakhani, Rishi Vasantkumar
Resident in England
Registered addresses and corresponding companies - British director born in June 1982
Lakhani, Rishi Vasantkumar
Resident in England
Registered addresses and corresponding companies364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 15
- British born in June 1982
Lakhani, Rishi
Resident in England
Registered addresses and corresponding companies57, King Edwards Road, Barking, Essex, IG11 7TS, England
IIF 16 IIF 17364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 18 IIF 19364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY
IIF 20364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
IIF 21 IIF 222, Felstead Road, Wanstead, E11 2QL, United Kingdom
IIF 23
- British director born in June 1982
Lakhani, Rishi
Resident in England
Registered addresses and corresponding companies
- 1
61 KENNINGHALL ROAD MANAGEMENT LTD
10524773364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (2 parents)Officer2016-12-14 ~ nowIIF 13 - Director → ME - 2
DIRECT BOOZE LIMITED
- 2021-09-17 04432062NETTED IT LIMITED
- 2003-12-01 04432062364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (5 parents)Officer2002-07-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LEE CIRCLE DEVELOPMENTS LIMITED
10710635364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (3 parents)Person with significant control2017-04-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
M G 111 LTD
10491170364-368 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2016-11-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 3 - Has significant influence or control → OE - 5
M&R DEVELOPMENTS LIMITED
09476959364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MILLENNIUM CASH & CARRY LIMITED
03890320364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (7 parents, 2 offsprings)Officer1999-12-08 ~ nowIIF 21 - Director → ME - 7
MILLENNIUM DIRECT DELIVERY LIMITED
07127880364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (4 parents)Officer2016-01-17 ~ nowIIF 17 - Director → ME - 8
MILLENNIUM GROUP (UK) LIMITED
07128895364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (4 parents)Officer2016-01-18 ~ nowIIF 20 - Director → ME - 9P M ENTERTAINMENT LIMITED - 2007-08-01364-368 Cranbrook Road, Ilford, EssexActive Corporate (5 parents)Officer2012-08-01 ~ nowIIF 18 - Director → ME2008-06-11 ~ 2010-02-20IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → 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% → OE
- 10
PRSL INVESTMENTS LIMITED
08951796364-368 Cranbrook Rd Gants Hill, Ilford, EssexActive Corporate (3 parents)Officer2014-03-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
R L PROPS LIMITED
10812525364-368 Cranbrook Rd Gants Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 12
THE RISING SUN BAR LIMITED
06004558364-368 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2007-10-01 ~ 2010-02-20IIF 25 - Director → ME2011-12-01 ~ nowIIF 19 - Director → ME - 13
VDL GROUP HOLDINGS LIMITED
15479757364-368 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-10 ~ nowIIF 11 - Director → ME - 14
VDL GROUP LIMITED
15444649364-368 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2024-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 5 - Has significant influence or control → OE - 15
VERULAM LONDON LIMITED
09169194364-368 Cranbrook Rd Gants Hill, LondonActive Corporate (4 parents, 1 offspring)Officer2014-08-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
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