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 Sherali Allauddin Lakhani
- British born in March 1960
Mr Sherali Allauddin Lakhani
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Mr Sherali Allauddin Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960
Lakhani, Sherali Allauddin
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Lakhani, Sherali Allauddin
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in March 1960
Lakhani, Sherali Allauddin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lakhani, Sherali Allauddin
- Registered addresses and corresponding companies
Lakhani, Sherali Allauddin
- Registered addresses and corresponding companies
Lakhani, Sherali
41, Adelaide Street, Luton, LU1 5BD, England
IIF 20
- 1Aw House, Stuart Street, Luton, EnglandActive Corporate (2 parents)Officer2015-05-27 ~ nowIIF 7 - Director → ME2015-05-27 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 2ESKAYS SERVICES LIMITED - now
ENTREPRENEURS ALLIANCE LIMITED
- 2017-07-13 0793872734 Bellfield Avenue, Harrow, MiddlesexActive Corporate (9 parents)Officer2012-02-16 ~ 2013-03-04IIF 13 - Director → ME - 3
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA
FC019123Centro Ismaili, Rua Abranches FerrÃo, Lisboa, 1600-001, PortugalActive Corporate (75 parents)Officer2017-01-14 ~ 2020-01-13IIF 12 - Director → ME2017-01-14 ~ 2020-01-13IIF 20 - Secretary → ME - 4
GLASGOW PROPERTIES LTD
10517361Gable Cottage, Bull Lane, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2016-12-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 2 - Has significant influence or control → OE - 5
GOODLUCKNET LIMITED
041015996 Connell Crescent, Ealing, LondonDissolved Corporate (6 parents)Officer2001-09-05 ~ 2009-01-18IIF 16 - Secretary → ME - 6KALM HOMES LIMITED - now
MUNCH INN LIMITED
- 2004-10-20 0506620318 Sudbury Court Road, Harrow, EnglandActive Corporate (5 parents)Officer2004-03-08 ~ 2004-06-01IIF 14 - Director → ME - 7
MERTHYR PROPERTIES LTD
1024809370-72 Victoria Road, Ruislip, Middlesex, EnglandActive Corporate (2 parents)Officer2016-06-23 ~ nowIIF 11 - Director → ME - 8
SAI EAST HAM LTD
13506184150 - 152 High Street North, London, United KingdomActive Corporate (4 parents)Officer2021-07-12 ~ 2023-10-06IIF 17 - Secretary → MEPerson with significant control2021-07-12 ~ 2023-10-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SHERMUK INVESTMENT LTD
1262240920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-05-26 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10
LAKHANI & AHMED LIMITED
- 1999-12-06 0353019327 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer1998-03-18 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-18IIF 1 - Has significant influence or control → OE - 11
TRIO PROPERTIES LONDON LTD
1527403112 High Street, Desborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-10 ~ nowIIF 10 - Director → ME2023-11-10 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-11-10 ~ nowIIF 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
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