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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakhani, Smita Ashok

    Related profiles found in government register
  • Lakhani, Smita Ashok
    born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Albury Drive, Pinner, Middlesex, HA5 3RJ, United Kingdom

      IIF 1
  • Lakhani, Smita Ashok
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 2
  • Lakhani, Smita Ashok
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Albury Drive, Pinner, HA5 3RJ, England

      IIF 3
  • Lakhani, Smita Ashok
    British retired born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 4

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Lakhani, Ashok
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Albury Drive, Pinner, Harrow, Middlesex, HA2 3RJ, United Kingdom

      IIF 6
  • Lakhani, Ashok Mathuradas
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Albury Drive, Pinner, Middlesex, HA5 3RJ

      IIF 7

    • icon of address 125, Albury Drive, Pinner, Middlesex, HA5 3RJ, United Kingdom

      IIF 8 IIF 9
  • Lakhani, Ashok Mathuradas
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Lakhani, Ashok Mathuradas
    British co director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 11
  • Lakhani, Ashok Mathuradas
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 12

    • icon of address Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 13

    • icon of address 125 Albury Drive, Pinner, Middlesex, HA5 3RJ

      IIF 14 IIF 15
  • Lakhani, Ashok Mathuradas
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125 Albury Drive, Pinner, HA5 3RJ, England

      IIF 16

    • icon of address 125, Albury Drive, Pinner, Middlesex, HA5 3RJ, England

      IIF 17
  • Mr Ashok Lakhani
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Albury Drive, Pinner, Harrow, Middlesex, HA2 3RJ, United Kingdom

      IIF 18
  • Lakhani, Ashok Mathuradas
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8 Bradbury Court Offices, Lyon Road, Harrow, HA1 2BY, United Kingdom

      IIF 19
  • Lakhani, Ashok Mathuradas
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, United Kingdom

      IIF 20
  • Lakhani, Ashok Mathuradas
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 21
  • Mr Ashok Mathuradas Lakhani
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 22

    • icon of address 125, Albury Drive, Pinner, HA5 3RJ, England

      IIF 23 IIF 24 IIF 25

    • icon of address 125, Albury Drive, Pinner, Middlesex, HA5 3RJ, United Kingdom

      IIF 26 IIF 27
  • Mr Ashok Mathuradas Lakhani
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aquarius Tax Consultancy Limited, Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 125 Albury Drive, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,000,100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Po Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2023-01-18 ~ now
    IIF 20 - Managing Officer → ME
  • 4
    icon of address Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    27,472 GBP2020-03-31
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 6
    icon of address Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    6,847,105 GBP2020-03-31
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 7
    icon of address Congress House, 14 Lyon Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Congres House, 14 Lyon Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    IIF 26 - Right to appoint or remove members → OE
  • 9
    icon of address Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 13 - Director → ME
Ceased 7
  • 1
    icon of address Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    333,784 GBP2024-03-31
    Officer
    icon of calendar 2016-10-03 ~ 2017-09-30
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ 2017-09-30
    IIF 24 - Has significant influence or control → OE
  • 2
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-06 ~ 2022-08-25
    IIF 2 - Director → ME
    IIF 19 - Director → ME
  • 3
    icon of address Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,000,100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2024-06-09
    IIF 5 - Director → ME
  • 4
    KOLAK ENTERPRISES LIMITED - 1996-12-31
    icon of address 308-310 Elveden Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2016-10-06
    IIF 14 - Director → ME
  • 5
    icon of address Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    77,422 GBP2024-03-31
    Officer
    icon of calendar 2018-10-01 ~ 2024-01-29
    IIF 3 - Director → ME
    icon of calendar 2017-06-30 ~ 2024-01-29
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ 2024-10-28
    IIF 18 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-07-01 ~ 2017-09-30
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    icon of address 67 Woodhall Gate, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-05 ~ 2015-09-24
    IIF 15 - Director → ME
  • 7
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-13 ~ 2023-05-23
    IIF 4 - Director → ME
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.