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, Bimal Chandrakant
Lakhani, Bimal Chandrakant
British born in April 1974Resident in England
Registered addresses and corresponding companiesLakhani, Bimal Chandrakant
British businessman born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 5
27 Gloucester Road, Barnet, Hertfordshire, EN5 1RT, United Kingdom
Lakhani, Bimal Chandrakant
British company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 6 27, Gloucester Road, Barnet, Hertfordshire, EN5 1RT, United Kingdom
Lakhani, Bimal Chandrakant
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 7 6, Headlands View Avenue, Woolacombe, EX34 7HA, England
Lakhani, Bimal Chandrakant
born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 8 8, Chandos Avenue, London, N20 9DX, England
Lakhani, Bimal Chandrakant
British chartered accountant born in April 1974Registered addresses and corresponding companies
IIF 9 1 High Oaks, Enfield, Middlesex, EN2 8JJ
Lakhani, Bimal Chandrakant
British chartered accountantRegistered addresses and corresponding companies
IIF 10 27, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT, United Kingdom
Mr Bimal Chandrakant Lakhani
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 11 High Gable, Hazel Grove, Orpington, BR6 8LU, England
Bimal Chandrakant Lakhani
British born in April 1974Resident in England
Registered addresses and corresponding companiesLakhani, Bimal
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 First Floor International House, 20 Hatherton Street, Walsall, WS4 2LA, England
- 1 27 Gloucester Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-601 GBP2021-01-31Officer
2018-01-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2007-06-11 ~ dissolvedIIF 10 - Secretary → ME
- 3 High Gable, Hazel Grove, Orpington, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)634,667 GBP2025-04-05Officer 2012-08-06 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 4 8 Chandos Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)-575,882 GBP2024-09-30Officer 2021-07-14 ~ nowIIF 1 - Director → ME
- 5 First Floor International House, 20 Hatherton Street, Walsall, EnglandDissolved Corporate (5 parents)Officer 2021-12-08 ~ dissolvedIIF 17 - Director → ME
- 6HC 1329 LIMITED - 2021-05-28 8 Chandos Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)302,341 GBP2024-09-30Officer 2021-06-28 ~ nowIIF 4 - Director → ME
- 7 6 Headlands View Avenue, Woolacombe, EnglandActive Corporate (1 parent)Equity (Company account)45,952 GBP2024-11-30Officer 2017-07-11 ~ nowIIF 2 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 8 Chandos Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)211,867 GBP2024-06-30Officer 2016-05-31 ~ nowIIF 3 - Director → MEPerson with significant control 2018-02-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 9 6 Headlands View Avenue, Woolacombe, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2025-05-31Person with significant control 2022-05-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 18 Brainton Avenue, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)4,622 GBP2024-06-30Officer 2019-04-11 ~ 2020-12-18IIF 6 - Director → MEPerson with significant control 2019-04-11 ~ 2020-12-18IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 2 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2007-01-08 ~ 2007-06-11IIF 9 - Director → ME
- 3 6 Headlands View Avenue, Woolacombe, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2025-05-31Officer 2022-05-04 ~ 2024-05-30IIF 7 - Director → ME
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