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.
Dipak Dullabhji Lakhani
- British born in July 1956
Dipak Dullabhji Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies3, Bramley Orchard,bushby, Leicester, LE7 9RU, United Kingdom
IIF 1
- British born in July 1956
Mr Dipak Dullabhji Lakhani
Resident in England
Registered addresses and corresponding companies - British fruit & veg importer born in July 1956
Lakhani, Dipak Dullabhji
Resident in United Kingdom
Registered addresses and corresponding companies - British fruit & vegetable importer born in July 1956
Lakhani, Dipak Dullabhji
Resident in United Kingdom
Registered addresses and corresponding companies80 Commercial Square, Freemens Common, Leicester, LE2 7SR
IIF 6
- British fruit and veg importer born in July 1956
Lakhani, Dipak Dullabhji
Resident in United Kingdom
Registered addresses and corresponding companies80, Commercial Square, Freemans Common, Leicester, LE2 7SR
IIF 7
- British born in July 1956
Mr Dipakkumar Dullabhji Lakhani
Resident in England
Registered addresses and corresponding companies80, Commercial Square, Leicester, LE2 7SR, England
IIF 8
- British director born in July 1956
Lakhani, Dipak
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom
IIF 9
- British born in July 1956
Lakhani, Dipak Dullabhji
Resident in England
Registered addresses and corresponding companies - British director born in July 1956
Lakhani, Dipak Dullabhji
Resident in England
Registered addresses and corresponding companiesC/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR
IIF 12
- British fruit & veg importer born in July 1956
Lakhani, Dipak Dullabhji
Resident in England
Registered addresses and corresponding companies80 Commercial Square, Freemens Common, Leicester, LE2 7SR, United Kingdom
IIF 13
- British wholesalers, fruit and vegetables born in July 1956
Lakhani, Dipak Dullabhji
Resident in England
Registered addresses and corresponding companies - British born in July 1956
Lakhani, Dipakkumar Dullabhji
Resident in England
Registered addresses and corresponding companies80, Commercial Square, Leicester, LE2 7SR, England
IIF 16
- British company director born in July 1956
Lakhani, Dipakkumar Dullabhji
Resident in England
Registered addresses and corresponding companies80, Commercial Square, Leicester, LE2 7SR, England
IIF 17
- 1
DMHV NOTTINGHAM LIMITED
12449283C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-02-07 ~ dissolvedIIF 15 - Director → ME - 2
DMHV PROPERTIES LIMITED
10012480173-175 Cleveland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2016-02-18 ~ dissolvedIIF 14 - Director → ME - 3
GROVELAND HOLDINGS LIMITED
14317557C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2022-08-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-08-25 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KINGSWAY FOODS LIMITED
0812355180 Commercial Square, Freemens Common, LeicesterDissolved Corporate (7 parents)Officer2012-06-28 ~ dissolvedIIF 5 - Director → ME - 5
LONDON LESIURE LIMITED
- 2017-07-12 10857194C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-10 ~ dissolvedIIF 9 - Director → ME - 6
M. D. FREIGHT SERVICES LIMITED
0938745380 Commercial Square Freemens Common, Leicester, United KingdomActive Corporate (5 parents)Officer2015-01-13 ~ 2024-04-18IIF 13 - Director → ME - 7
M. D. IMPORT-EXPORT LIMITED
0383084580 Commercial Square, Freemens Common, LeicesterActive Corporate (13 parents, 1 offspring)Officer1999-09-01 ~ 2024-04-18IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-20IIF 1 - Has significant influence or control → OEIIF 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 - 8
MML INVESTMENTS LIMITED
0633607780 Commercial Square, Freemens Common, LeicesterActive Corporate (7 parents, 1 offspring)Officer2016-05-10 ~ nowIIF 11 - Director → ME - 9
ORCHARD HOUSEWARES LIMITED
1496380280 Commercial Square, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-06-27 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PAUL'S FREIGHT SERVICES LIMITED
0361600190 Victoria Street, BristolDissolved Corporate (7 parents)Officer2008-04-01 ~ dissolvedIIF 7 - Director → ME - 11
PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED
0275238480 Commercial Square, Freemens Commmon, LeicesterActive Corporate (13 parents)Officer1992-10-16 ~ 2024-04-18IIF 4 - Director → ME - 12
SHIVAM PROPERTIES LIMITED
0632921280 Commercial Square, Freemens Common, LeicesterActive Corporate (6 parents, 1 offspring)Officer2007-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 13
SIMPLY FOODS (LONDON) LIMITED
1482722080 Commercial Square, Leicester, EnglandDissolved Corporate (3 parents)Officer2023-05-09 ~ dissolvedIIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.