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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

Dipak Dullabhji Lakhani

    Related profiles found in government register
  • Dipak Dullabhji Lakhani
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dipak Dullabhji Lakhani
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Dipak Dullabhji
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lakhani, Dipak Dullabhji
    British fruit & veg importer born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lakhani, Dipak Dullabhji
    British fruit & vegetable importer born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dipakkumar Dullabhji Lakhani
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Dipak
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dipakkumar Dullabhji Lakhani
    British born in July 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Lakhani, Dipak Dullabhji
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Dipak Dullabhji
    British fruit & veg importer born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Dipak Dullabhji
    British wholesalers, fruit and vegetables born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Dipak Dullabhji
    British born in July 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Lakhani, Dipakkumar Dullabhji
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Dipakkumar Dullabhji
    British born in July 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    DMHV NOTTINGHAM LIMITED
    12449283
    Dissolved Corporate (5 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 13 - Director → ME
  • 2
    DMHV PROPERTIES LIMITED
    10012480
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-02-18 ~ dissolved
    IIF 12 - Director → ME
  • 3
    GROVELAND HOLDINGS LIMITED
    14317557
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-08-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KINGSWAY FOODS LIMITED
    08123551
    Dissolved Corporate (7 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 5
    LONDON LEISURE GYM LIMITED
    - now 10857194
    LONDON LESIURE LIMITED
    - 2017-07-12 10857194
    Dissolved Corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 8 - Director → ME
  • 6
    M. D. FREIGHT SERVICES LIMITED
    09387453
    Active Corporate (5 parents)
    Officer
    2015-01-13 ~ 2024-04-18
    IIF 11 - Director → ME
  • 7
    M. D. IMPORT-EXPORT LIMITED
    03830845
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2024-04-18
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-20
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    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
  • 8
    MML INVESTMENTS LIMITED
    06336077
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-10 ~ now
    IIF 14 - Director → ME
  • 9
    ORCHARD HOUSEWARES LIMITED
    14963802
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PAUL'S FREIGHT SERVICES LIMITED
    03616001
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 11
    PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED
    02752384
    Active Corporate (14 parents)
    Officer
    1992-10-16 ~ 2024-04-18
    IIF 5 - Director → ME
  • 12
    SHIVAM PROPERTIES LIMITED
    06329212
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-08-08 ~ now
    IIF 17 - 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
  • 13
    SIMPLY FOODS (LONDON) LIMITED
    14827220
    Dissolved Corporate (3 parents)
    Officer
    2023-05-09 ~ dissolved
    IIF 16 - Director → ME

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