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.
Lakhani, Sunil Kumar
Lakhani, Sunil Kumar
British company director born in January 1968Resident in England
Registered addresses and corresponding companiesLakhani, Sunil Kumar
British director born in January 1968Resident in England
Registered addresses and corresponding companiesMr Sunil Lakhani
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 5
Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England
Mr Sunil Kumar Lakhani
British born in January 1968Resident in England
Registered addresses and corresponding companiesLakhani, Sunil
born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 7, Parkside Way, North Harrow, Middlesex, HA2 6DE
Lakhani, Sunil
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Sunil
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Sunil
British pharmacist born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Parkside Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer
2019-07-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-07-25 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 195 Shirland Road, Westminster, London, EnglandActive Corporate (2 parents)Equity (Company account)312,659 GBP2024-07-31Officer 2002-02-04 ~ nowIIF 15 - Director → ME
- 3 150-152 High Street North, East Ham, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)6,638 GBP2021-03-31Officer 2013-02-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4 7 Parkside Way, Harrow, EnglandActive Corporate (4 parents)Officer 2024-11-07 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,152,028 GBP2020-03-31Officer 2009-11-16 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (5 parents)Equity (Company account)8 GBP2023-12-31Officer 2014-12-05 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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
- 7 7 Parkside Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer 2019-08-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-08-14 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 150-152 High Street North, East Ham, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,003,821 GBP2024-07-29Officer 2009-10-13 ~ nowIIF 18 - Director → MEPerson with significant control 2016-10-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer 2017-06-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1WINEXTRA LIMITED - 1994-03-30 11 East Barnet Road, New Barnet, HertsActive Corporate (4 parents)Officer 1998-04-01 ~ 2011-02-07IIF 19 - Director → ME
- 2 3b Blackfriars House, Parsonage, Manchester, EnglandActive Corporate (10 parents)Officer 2014-09-26 ~ 2021-03-15IIF 14 - Director → ME
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