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 Viren Vijaykumar Lakhani
Mr Viren Vijaykumar Lakhani
British born in January 1995Resident in England
Registered addresses and corresponding companiesViren Vijaykumar Lakhani
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 5
2 Cavan Place, Nugents Park, Hatch End, England, HA5 4YH, England
Lakhani, Viren Vijaykumar
British company director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 6 Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England
Lakhani, Viren Vijaykumar
British director born in January 1995Resident in England
Registered addresses and corresponding companiesLakhani, Viren Vijaykumar
British property development manager born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 10 2 Cavan Place, Nugents Park, Hatch End, England, HA5 4YH, England
Lakhani, Viren Vijaykumar
British self employed born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 11 2 Cavan Place, Nugents Park, Pinner, Middlesex, HA5 4YH, United Kingdom
Lakhani, Viren Vijaykumar
British warehouse operative born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 12 80, Commercial Square, Leicester, LE2 7SR, United Kingdom
- 1 Unit 5 Market Trading Estate, Christopher Road, Southall, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)113,204 GBP2023-12-31Officer
2018-01-10 ~ nowIIF 8 - Director → ME - 2 Units 5 Market Trading Estate, Christopher Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,915 GBP2022-12-31Officer 2021-02-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-02-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3
AUTOSPHERE GROUP LIMITED
- nowAUTO SPHERE GROUP LIMITED - 2023-06-06 Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-21,985 GBP2024-05-31Person with significant control 2023-05-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-07-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 80 Commercial Square, LeicesterDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer 2013-02-27 ~ dissolvedIIF 12 - Director → ME
- 6 2 Cavan Place, Nugents Park, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2022-10-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-10-11 ~ dissolvedIIF 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
- 1
AUTOSPHERE GROUP LIMITED
- nowAUTO SPHERE GROUP LIMITED - 2023-06-06 Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-21,985 GBP2024-05-31Officer 2023-05-15 ~ 2024-05-31IIF 6 - Director → ME - 2 The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United KingdomDissolved Corporate (4 parents)Officer 2017-07-18 ~ 2017-07-18IIF 10 - Director → MEPerson with significant control 2017-07-18 ~ 2017-08-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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