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 Sunil Kumar Lakhani
- British born in January 1968
Mr Sunil Kumar Lakhani
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Sunil Lakhani
Resident in England
Registered addresses and corresponding companiesElthorne Gate, 64 High Street, Pinner, HA5 5QA, England
IIF 8
- British born in January 1968
Lakhani, Sunil Kumar
Resident in England
Registered addresses and corresponding companies7, Parkside Way, Harrow, HA2 6DE, England
IIF 9
- British company director born in January 1968
Lakhani, Sunil Kumar
Resident in England
Registered addresses and corresponding companies7, Parkside Way, Harrow, Middlesex, HA2 6DE, United Kingdom
IIF 10
- British director born in January 1968
Lakhani, Sunil Kumar
Resident in England
Registered addresses and corresponding companies - born in January 1968
Lakhani, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies7, Parkside Way, North Harrow, Middlesex, HA2 6DE
IIF 13
- British born in January 1968
Lakhani, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1968
Lakhani, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 196 Deansgate, Manchester, M3 3WF, England
IIF 16
- British director born in January 1968
Lakhani, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacist born in January 1968
Lakhani, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies7 Parkside Way, North Harrow, Middlesex, HA2 6DE
IIF 19
- 17 Parkside Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2019-07-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2195 Shirland Road, Westminster, London, EnglandActive Corporate (2 parents)Equity (Company account)312,659 GBP2024-07-31Officer2002-02-04 ~ nowIIF 15 - Director → ME
- 3150-152 High Street North, East Ham, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)6,638 GBP2021-03-31Officer2013-02-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 47 Parkside Way, Harrow, EnglandActive Corporate (4 parents)Officer2024-11-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 52nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,152,028 GBP2020-03-31Officer2009-11-16 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-11-16 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (5 parents)Equity (Company account)8 GBP2023-12-31Officer2014-12-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 Parkside Way, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer2019-08-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 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
- 8150-152 High Street North, East Ham, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,003,821 GBP2024-07-29Officer2009-10-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer2017-06-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 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
- 1WINEXTRA LIMITED - 1994-03-3011 East Barnet Road, New Barnet, HertsActive Corporate (4 parents)Officer1998-04-01 ~ 2011-02-07IIF 19 - Director → ME
- 23b Blackfriars House, Parsonage, Manchester, EnglandActive Corporate (10 parents)Officer2014-09-26 ~ 2021-03-15IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.