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
Individuals in focus
Lakhani, Indumati
- British born in April 1942
Lakhani, Indumati
Resident in England
Registered addresses and corresponding companies - British company director born in April 1942
Lakhani, Indumati
Resident in England
Registered addresses and corresponding companies - British director born in April 1942
Lakhani, Indumati
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lakhani, Indumati
10, Tall Tree Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR
IIF 12 IIF 1310 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR
IIF 14 IIF 15 IIF 16 (more)(less)228, St Mary's Lane, Upminster, Essex, RM14 3DH
IIF 28 IIF 29228, St. Marys Lane, Upminster, Essex, RM14 3DH, England
IIF 30
- British company directorRegistered addresses and corresponding companies
Lakhani, Indumati
- British directorRegistered addresses and corresponding companies
Lakhani, Indumati
10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR
IIF 33
- British born in April 1942
Mrs Indu Lakhani
Resident in England
Registered addresses and corresponding companies - British born in April 1942
Mrs Indumati Lakhani
Resident in England
Registered addresses and corresponding companiesC/o Dla Piper, C/o Dla Piper, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
IIF 38C/o Dla Piper Scotland Llp, Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA
IIF 39228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom
IIF 40228, St. Marys Lane, Upminster, Essex, RM14 3DH
IIF 41 IIF 42 IIF 43 (more)(less)228, St Marys Lane, Upminster, Essex, RM14 3DH, England
IIF 48 IIF 49228, St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Lakhani, Indumati
- British director born in April 1942
Suchdev, Indumati Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies228 St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
30
- 1
ARCEDO DEVELOPMENT GROUP LIMITED
10011681228 St Mary's Lane, Upminster, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-02-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31
Due to be dissolved on 2022-03-22MONTROSE HOMES LIMITED
- 2005-08-01 SC281177Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents)Officer2005-06-13 ~ 2020-08-28IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-07IIF 34 - Has significant influence or control → OE - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-05-19SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, EdinburghLiquidation Corporate (10 parents)Officer2021-12-23 ~ 2023-06-28IIF 6 - Director → ME2021-12-23 ~ 2023-06-28IIF 57 - Secretary → ME - 5
CARE COTTAGE LIMITED
02985344228 St. Marys Lane, Upminster, EssexActive Corporate (4 parents)Officer1994-11-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CENTRAL CARE LIMITED
SC149922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31
Due to be dissolved on 2022-03-22Atria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents)Officer2006-11-20 ~ 2020-08-28IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-07IIF 39 - Has significant influence or control → OE - 7
FLAGSHIP TOWER (GREENOCK) LIMITED
05438851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31
Dissolved on 2022-04-051 More London Place, LondonDissolved Corporate (17 parents)Officer2008-03-11 ~ 2020-08-28IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-07IIF 44 - Has significant influence or control → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31
Due to be dissolved on 2022-03-22WELDLIMIT LIMITED - 1998-08-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (15 parents)Officer2008-04-04 ~ 2020-08-28IIF 13 - Secretary → ME - 9
HOLMES CARE (ARGUS) LIMITED
06658021Cranham Court, 435 St. Marys Lane, Upminster, EssexDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 20 - Secretary → ME - 10
HOLMES CARE (DRUMCHAPEL 3) LIMITED
06568405Cranham Court, 435 St Mary`s Lane, Upminster, EssexDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 26 - Secretary → ME - 11
HOLMES CARE (INVERNESS) LIMITED
SC375836Collins House, Rutland Square, EdinburghDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 52 - Secretary → ME - 12228 St Mary's Lane, Upminster, EssexDissolved Corporate (4 parents)Officer2002-12-20 ~ dissolvedIIF 7 - Director → ME2002-12-20 ~ dissolvedIIF 32 - Secretary → ME
- 13228 St Mary's Lane, Upminster, EssexActive Corporate (5 parents)Officer2021-02-09 ~ nowIIF 1 - Director → ME2007-10-25 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 35 - Has significant influence or control → OE
- 14
- 15
HOLMES CARE GROUP SCOTLAND LTD
SC650043C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-19 ~ nowIIF 4 - Director → ME2021-02-15 ~ nowIIF 55 - Secretary → MEPerson with significant control2021-02-15 ~ 2021-10-18IIF 49 - Has significant influence or control → OE - 16
HOLMES HEALTHCARE LIMITED
06666893Cranham Court, 435 St Marys Lane, Upminster, EssexDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 21 - Secretary → ME - 17
KINGDOM FINCO 1 LTD
13784179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Declaration of solvency sworn on 2024-12-19C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (10 parents, 2 offsprings)Officer2021-12-06 ~ 2023-06-28IIF 58 - Director → ME - 18
KINGDOM HOMES LIMITED
SC071936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19C/o Restructuring, S&w Partners Llp, Q Court, 3 Quality Street, EdinburghLiquidation Corporate (13 parents, 1 offspring)Officer2021-12-23 ~ 2023-06-28IIF 11 - Director → ME2021-12-23 ~ 2023-06-28IIF 53 - Secretary → ME - 19
LAKEWOOD LEISURE LIMITED
05179358228 St Mary,s Lane, Upminster, EssexDissolved Corporate (4 parents)Officer2004-07-14 ~ dissolvedIIF 10 - Director → ME2004-07-14 ~ dissolvedIIF 33 - Secretary → ME - 20
LAKEWOOD LIMITED
04076355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31
Dissolved on 2022-04-051 More London Place, LondonDissolved Corporate (15 parents)Officer2000-10-06 ~ 2020-08-28IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-07IIF 47 - Has significant influence or control → OE - 21
MORAY HOMES LIMITED
- 2005-08-01 SC281176C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, EdinburghActive Corporate (7 parents)Officer2021-02-09 ~ nowIIF 5 - Director → ME2005-06-13 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-10-18IIF 48 - Has significant influence or control → OE - 22
THE HOLMES CARE (BATHGATE) LIMITED
06450863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31
Dissolved on 2022-04-051 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-12-11 ~ 2020-08-28IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-07IIF 36 - Has significant influence or control → OE - 23
THE HOLMES CARE (GREENOCK) LIMITED
06457416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31
Dissolved on 2022-04-051 More London Place, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2007-12-19 ~ 2020-08-28IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-07IIF 37 - Has significant influence or control → OE - 24228 St Marys Lane, Upminster, EssexActive Corporate (5 parents, 9 offsprings)Officer2014-04-28 ~ nowIIF 2 - Director → ME2006-04-25 ~ 2014-04-27IIF 15 - Secretary → ME2021-02-09 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-10-22IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2025-12-02Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2013-08-22 ~ 2020-08-28IIF 56 - Secretary → MEPerson with significant control2016-04-08 ~ 2020-02-07IIF 50 - Has significant influence or control → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2025-12-02THE HOLMES CARE (PERTH) LIMITED
- 2017-03-23 06393127Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2007-10-08 ~ 2020-08-28IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 45 - Has significant influence or control → OE - 27
THE HOLMES CARE LIMITED
02986419228 St Mary's Lane, Upminster, EssexActive Corporate (6 parents, 1 offspring)Officer2021-02-09 ~ nowIIF 3 - Director → ME1994-11-03 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-10-18IIF 42 - Has significant influence or control → OE - 28
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
SC308535Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31
Due to be dissolved on 2022-03-22Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (10 parents, 1 offspring)Officer2006-09-13 ~ 2020-08-28IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-07IIF 38 - Has significant influence or control → OE - 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2025-12-02Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer1996-06-20 ~ 2020-08-28IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-07IIF 46 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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