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.
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Mr Imran Lodhi
Mr Imran Lodhi
British born in September 1977Resident in England
Registered addresses and corresponding companiesLodhi, Imran
British business consultant born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 3
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England
Lodhi, Imran
British company director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 4 87, Waterside Close, Barking, IG11 9EL, England
Lodhi, Imran
British security officer born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 5 87, Waterside Close, Barking, IG11 9EL, England
Lodhi, Imran
Pakistani consultancy born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 6 701a, High Road Leyton, London, London, E10 6RA, England
Lodhi, Imran
born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Shadowbrook Close, Oldham, OL1 2UE, England
- 1 701a High Road Leyton, London, LondonDissolved corporate (1 parent)Officer
2012-07-23 ~ dissolvedIIF 6 - director → ME - 2 87 Waterside Close, Barking, EnglandDissolved corporate (1 parent)Officer 2021-12-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3MAYESBROOK GARDENS (BARKING) NO.2 RESIDENTS COMPANYLIMITED - 1990-08-06 Ground Floor, Melrose House, 42 Dingwall Road, Croydon, EnglandCorporate (3 parents)Equity (Company account)41,969 GBP2021-12-31Officer 2024-09-27 ~ nowIIF 3 - director → ME
- 1 87 Waterside Close, Barking, EnglandDissolved corporate (1 parent)Officer 2021-09-06 ~ 2022-04-15IIF 5 - director → MEPerson with significant control 2021-09-06 ~ 2022-04-15IIF 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
- 2 Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, EnglandDissolved corporate (1 parent)Officer 2015-09-21 ~ 2016-03-24IIF 7 - llp-designated-member → ME
