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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

Khan Lodhi, Tahir Heyat

    Related profiles found in government register
  • Khan Lodhi, Tahir Heyat
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Khan-lodhi, Tahir Heyat
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Khan Lodhi, Tahir Heyat
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lodhi, Tahir Hayat Khan
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Khan Lodhi, Tahir Heyat
    British

    Registered addresses and corresponding companies
  • Khan Lodhi, Tahir Heyat
    British properietor

    Registered addresses and corresponding companies
  • Khan-lodhi, Tahir Heyat
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tahir Heyat Khan Lodhi
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tahir Heyat Khan Lodhi
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tahir Heyat Khan-lodhi
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    C ROSENBERG LIMITED
    - now 05806296
    SOUTH EAST COMMERCIAL LENDING LIMITED
    - 2006-10-25 05806296
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 1 - Director → ME
  • 2
    DN PLUMBING AND ELECTRICAL SERVICES LTD
    14971374
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ 2026-02-18
    IIF 22 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ENISHA INVESTMENT LIMITED
    10556953
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ 2023-09-20
    IIF 14 - Director → ME
  • 4
    FIRSTACTION LIMITED
    03868101
    Dissolved Corporate (11 parents)
    Officer
    2000-02-05 ~ 2016-01-21
    IIF 7 - Director → ME
  • 5
    GRAYS INN CHAMBERS LIMITED
    - now 05397670
    CONNECTION MARKETING LIMITED
    - 2009-02-19 05397670
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 5 - Director → ME
    2005-03-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    HOST TRADING LIMITED
    07077076
    Active Corporate (5 parents)
    Officer
    2014-07-19 ~ 2014-11-10
    IIF 10 - Director → ME
  • 7
    ILLUMINA SERVICES LTD
    - now 08282218
    M J SERVICES ASSOCIATES LTD - 2019-10-15
    M J FINANCE ASSOCIATES LTD - 2015-11-20
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ 2021-09-01
    IIF 13 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-09-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 8
    IRUM HOLDINGS LIMITED
    04858172
    Active Corporate (5 parents)
    Officer
    2003-08-06 ~ now
    IIF 12 - Director → ME
    2003-08-06 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    IRUM PROPERTIES LIMITED
    01093960
    Active Corporate (4 parents)
    Officer
    1996-03-14 ~ now
    IIF 11 - Director → ME
    1996-03-14 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    KEY EDGE LIMITED - now
    LODHI & KHAN PROPERTIES LIMITED
    - 2010-09-21 06429809
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ 2010-02-25
    IIF 2 - Director → ME
  • 11
    LODHI FINANCE COMMERCIAL LIMITED
    10322810
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    LODHI FINANCE LIMITED
    01109809
    Dissolved Corporate (10 parents)
    Officer
    2012-10-01 ~ 2016-01-21
    IIF 8 - Director → ME
    1996-03-14 ~ 2007-10-18
    IIF 6 - Director → ME
    1996-03-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    MIHAELA INVESTMENTS LIMITED
    12379432
    Dissolved Corporate (2 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MORE4 LOANS LTD
    - now 05397673
    A G COLLECTIONS LIMITED
    - 2010-05-21 05397673
    Dissolved Corporate (6 parents)
    Officer
    2005-03-17 ~ 2016-01-21
    IIF 3 - Director → ME
  • 15
    TWIN SECURITIES LIMITED
    01487461
    Dissolved Corporate (4 parents)
    Officer
    1996-03-14 ~ dissolved
    IIF 4 - Director → ME
    1996-03-14 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 16
    WISH FINANCE LIMITED
    05412273
    Dissolved Corporate (4 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.