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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

Lakhani, Subhash Kanji

    Related profiles found in government register
  • Lakhani, Subhash Kanji
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Subhash Kanji
    British born in May 1954

    Registered addresses and corresponding companies
    • 28 Meadway, London, N14 6NL

      IIF 18
  • Lakhani, Subhash Kanji
    British

    Registered addresses and corresponding companies
  • Mr Subhash Kanji Lakhani
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Subhash Kanji Lakhani
    British born in September 2017

    Resident in England

    Registered addresses and corresponding companies
    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 20
  • 1
    127 PORTNALL LIMITED
    08971132
    7 Eversley Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CASTLEFIELD MARKETING LIMITED
    04874771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26 during the appointment or period of control
    Dissolved on 2023-08-24 during the appointment or period of control
    C/o Voscap, 67 Grosvenor Street Mayfair, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DSL PROPERTY GROUP LIMITED
    11702860
    7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-11-29 ~ 2018-11-29
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FOXGLOVE BUILDS LIMITED
    12922147
    309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 4 - Director → ME
  • 5
    HUNGRY WHARF LIMITED
    04968642
    621 Loughborough Road, Birstall, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ 2022-08-23
    IIF 24 - Ownership of shares – 75% or more OE
  • 6
    LAKHANI ESTATES LTD
    13490702
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    LAWN FARM MANAGEMENT COMPANY LTD
    13202787
    20 Darin Court, Crownhill, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2021-02-16 ~ 2022-01-10
    IIF 2 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-12-06
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    LONDON EAST A.B.A. CHARITABLE COMPANY
    - now 03388504
    ASIAN BUSINESS ASSOCIATION
    - 1998-11-02 03388504
    M Akram & Co, 413 Lea Bridge Road, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1998-09-24 ~ 1999-08-18
    IIF 18 - Director → ME
  • 9
    LYONSDOWN SCHOOL TRUST LIMITED
    01125436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-26
    Due to be dissolved on 2025-04-22
    6th Floor 9 Appold Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-02-21 ~ 2012-11-27
    IIF 14 - Director → ME
  • 10
    MERCURE PROPERTIES LIMITED
    11702836
    7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-29 ~ 2018-11-29
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    NESTOR INVESTMENTS LIMITED
    10800796
    309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 3 - Director → ME
  • 12
    NEWCROWN INVESTMENTS LIMITED
    08359287
    7 Eversley Crescent, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-06-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    2026-06-02 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    NEWCROWN PROPERTIES LIMITED
    13572477
    309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 5 - Director → ME
  • 14
    NEWCROWN SERVICES LIMITED
    10967221
    7 Eversley Crescent, London, England
    Active Corporate (7 parents)
    Officer
    2017-09-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    2017-09-27 ~ 2017-09-27
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    PEARL MARKETING LIMITED
    04759482
    621 Loughborough Road, Birstall, Leicester, England
    Active Corporate (6 parents)
    Officer
    2003-05-09 ~ 2022-04-30
    IIF 12 - Director → ME
    2003-05-09 ~ 2004-06-23
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-04-30
    IIF 25 - Has significant influence or control OE
  • 16
    PORTVILLE DEVELOPMENTS LIMITED
    05703728
    7 Eversley Crescent, London, England
    Active Corporate (7 parents)
    Officer
    2006-05-17 ~ now
    IIF 13 - Director → ME
    2006-05-17 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    REGENTS DEVELOPMENTS LTD
    04135723
    56 High Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-01-04 ~ 2020-12-18
    IIF 11 - Director → ME
    2001-01-04 ~ 2020-12-18
    IIF 19 - Secretary → ME
  • 18
    SHIRADE PROPERTIES LIMITED
    04763601
    7 Eversley Crescent, London, England
    Active Corporate (7 parents)
    Officer
    2004-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Right to appoint or remove directors as a member of a firm OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    TEMPLECHASE LIMITED
    05491207
    309 Hoe Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 9 - Director → ME
    2005-06-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 20
    TEMPLETONS (UK) LTD
    - now 04160157
    TILLSWORTH LTD
    - 2001-04-04 04160157
    309 Hoe Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-02-28 ~ 2017-04-25
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE

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