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.
Mr Vipul Lakhani
Mr Vipul Lakhani
British born in October 1977Resident in England
Registered addresses and corresponding companiesMr Vipul Lakhani
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
6c, Greenheys Close, Northwood, Middlesex, HA6 2FR, United Kingdom
Vipul Lakhani
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6c, Greenheys Close, Northwood, HA6 2FR, United Kingdom
Lakhani, Vipul
British born in October 1977Resident in England
Registered addresses and corresponding companiesLakhani, Vipul
British company director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 9 6c, Greenheys Close, Northwood, Middlesex, HA6 2FR, United Kingdom
Lakhani, Vipul
British it manager born in October 1977Registered addresses and corresponding companies
IIF 10 17 23 Henry Bird Way, Northampton, Northamptonshire, NN4 8GD
Lakhani, Vipul
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Vipul
British company director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6c, Greenheys Close, Northwood, Middlesex, HA6 2FR
Lakhani, Vipul
British Registered addresses and corresponding companies
- 1 6c Greenheys Close, Northwood, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)151,220 GBP2024-12-31Officer
2015-12-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 6c Greenheys Close, Northwood, United KingdomActive Corporate (2 parents)Equity (Company account)-4,639 GBP2024-05-31Officer 2021-05-17 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Donnybrook, Kewferry Drive, Northwood, MiddlesexActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2023-03-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6c Greenheys Close, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2006-07-25 ~ dissolvedIIF 9 - Director → ME 2006-07-25 ~ dissolvedIIF 15 - Secretary → ME
- 5 6c Greenheys Close, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2006-07-27 ~ dissolvedIIF 13 - Director → ME 2006-07-27 ~ dissolvedIIF 14 - Secretary → ME
- 6 Donnybrook, Kewferry Drive, Northwood, MiddlesexActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Donnybrook, Kewferry Drive, Northwood, EnglandActive Corporate (4 parents)Equity (Company account)138,662 GBP2024-12-31Officer 2016-10-10 ~ nowIIF 7 - Director → ME
- 8 C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-130,617 GBP2024-12-31Officer 2019-02-01 ~ nowIIF 11 - Director → ME
- 9
VWW LIMITED
- nowVALUE WINE WAREHOUSES LIMITED - 2004-03-05 Donnybrook, Kewferry Drive, Northwood, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)524,373 GBP2024-07-31Officer 2002-07-15 ~ nowIIF 8 - Director → MEPerson with significant control 2018-12-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2005-07-27 ~ 2007-05-01IIF 10 - Director → ME
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