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 Rishi Vasantkumar Lakhani

    Related profiles found in government register
  • Mr Rishi Vasantkumar Lakhani
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY

      IIF 1

    • 6, Ardleigh Green Road, Hornchurch, Essex, RM11 2LW, United Kingdom

      IIF 2

    • 364-368, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY, England

      IIF 3 IIF 4

    • 364-368, Cranbrook Road, Ilford, IG2 6HY, England

      IIF 5 IIF 6 IIF 7

    • 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England

      IIF 8
  • Mr Rishi Lakhani
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 57, King Edwards Road, Barking, IG11 7TS, England

      IIF 9
  • Lakhani, Rishi Vasantkumar
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 364-368 Cranbrook Rd, Gants Hill, Ilford, Essex, IG2 6HY, England

      IIF 10

    • 364-368, Cranbrook Road, Ilford, IG2 6HY, England

      IIF 11 IIF 12

    • 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England

      IIF 13 IIF 14 IIF 15
  • Lakhani, Rishi
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 57, King Edwards Road, Barking, Essex, IG11 7TS, England

      IIF 16 IIF 17

    • 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY

      IIF 18 IIF 19

    • 364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY

      IIF 20

    • 364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY

      IIF 21 IIF 22

    • 2, Felstead Road, London, E11 2QL, United Kingdom

      IIF 23

    • 2 Felstead Road, Wanstead, E11 2QL

      IIF 24

    • 2, Felstead Road, Wanstead, E11 2QL, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 15
  • 1
    364-368 Cranbrook Rd Gants Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 13 - director → ME
  • 2
    DIRECT BOOZE LIMITED - 2021-09-17
    NETTED IT LIMITED - 2003-12-01
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,486,514 GBP2023-05-31
    Officer
    2002-07-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    364-368 Cranbrook Rd Gants Hill, London, England
    Corporate (3 parents)
    Person with significant control
    2017-04-05 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Corporate (4 parents)
    Officer
    2016-11-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    364-368 Cranbrook Rd Gants Hill, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2015-03-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-08 ~ now
    IIF 21 - director → ME
  • 7
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-17 ~ now
    IIF 17 - director → ME
  • 8
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 20 - director → ME
  • 9
    P M ENTERTAINMENT LIMITED - 2007-08-01
    364-368 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,388,680 GBP2023-07-31
    Officer
    2012-08-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    364-368 Cranbrook Rd Gants Hill, Ilford, Essex
    Corporate (3 parents)
    Officer
    2014-03-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    364-368 Cranbrook Rd Gants Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    364-368 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -776,545 GBP2023-11-30
    Officer
    2011-12-01 ~ now
    IIF 19 - director → ME
  • 13
    364-368 Cranbrook Road, Ilford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-10 ~ now
    IIF 11 - director → ME
  • 14
    364-368 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Officer
    2024-01-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 15
    364-368 Cranbrook Rd Gants Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,969,014 GBP2016-05-31
    Officer
    2014-08-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 2
  • 1
    P M ENTERTAINMENT LIMITED - 2007-08-01
    364-368 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,388,680 GBP2023-07-31
    Officer
    2008-06-11 ~ 2010-02-20
    IIF 23 - director → ME
  • 2
    364-368 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -776,545 GBP2023-11-30
    Officer
    2007-10-01 ~ 2010-02-20
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.