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.
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Mr Atulkumar Lakhani
- British born in October 1959
Mr Atulkumar Lakhani
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Lakhani, Atulkumar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tienda Limited, Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH, England
IIF 6 IIF 7Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH
IIF 8Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS
IIF 925, Station Road, Desford, Leicester, LE9 9FN, England
IIF 10 IIF 1125, Station Road, Desford, Leicester, LE9 9FN, United Kingdom
IIF 1285, Narborough Road, Leicester, LE3 0LF, England
IIF 1325 Station Road, Desford, Leicestershire, LE9 9FN
IIF 14 IIF 15Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN
IIF 16Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN, United Kingdom
IIF 17Canklow House, Bawtry Road, Rotherham, South Yorkshire, S60 5DN
IIF 181, Marina Court, Calder Park, Wakefield, WF4 3FL, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Lakhani, Atulkumar Govindji
7 Somerfield Way, Leicester Forest East, Leicester, Leicestershire, LE3 3LX
IIF 20
- British Registered addresses and corresponding companies
Lakhani, Atulkumar
Burlington House, Burlington Rise, East Barnet, Barnet, Hertfordshire, EN4 8NN, United Kingdom
IIF 2125 Station Road, Desford, Leicestershire, LE9 9FN
IIF 22 IIF 23 IIF 2425, Station Road, Desford, Leicester, LE9 9FN, United Kingdom
IIF 25Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN
IIF 26Canklow House, Bawtry Road, Rotherham, S Yorks, S60 5DN
IIF 27
- Registered addresses and corresponding companies
Lakhani, Atulkumar
- 1
ADM CONSULTANCY SERVICES LIMITED
0374211817 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2012-07-02 ~ 2014-04-08IIF 7 - Director → ME2012-07-02 ~ 2014-04-08IIF 29 - Secretary → ME - 2
BAKER CONSULTANCY LIMITED
0288338025 Station Road, Desford, LeicestershireActive Corporate (7 parents)Officer1997-10-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 3
BARSAN GLOBAL LOGISTICS LIMITED
04164624Unit H6, Pilgrims Walk, Prologis Park, Coventry, West MidlandsActive Corporate (15 parents)Officer2001-02-21 ~ 2001-05-20IIF 20 - Secretary → ME - 4
CONCEPT COURT MANAGEMENT LIMITED
06354754Canklow House, Bawtry Road, Rotherham, S YorksDissolved Corporate (4 parents)Officer2007-09-03 ~ dissolvedIIF 27 - Secretary → ME - 5
SHINFIELD LIMITED
- 2008-06-13 06353193Burlington House Burlington Rise, East Barnet, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-09-03 ~ 2010-07-31IIF 23 - Secretary → ME - 6
FINMAN CONSULTANTS LIMITED
0322868325 Station Road, Desford, LeicestershireDissolved Corporate (4 parents)Officer1996-09-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 7J.A. ACADEMY LTD. - now6 Lindrick Drive, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2007-03-05 ~ 2008-03-01IIF 22 - Secretary → ME
- 885 Narborough Road, Leicester, EnglandActive Corporate (5 parents)Officer2010-02-10 ~ nowIIF 13 - Director → ME
- 9
LAKHANI LIMITED
0944743125 Station Road, Desford, Leicester, EnglandActive Corporate (1 parent)Officer2015-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
LAKHANICO LTD
0933588925 Station Road, Desford, LeicesterActive Corporate (1 parent)Officer2014-12-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 11
MCMANN INTERIORS LIMITED
01816757C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, LincolnshireDissolved Corporate (11 parents)Officer2012-07-02 ~ 2014-04-08IIF 6 - Director → ME2012-07-02 ~ 2014-04-08IIF 28 - Secretary → ME - 12MOJO DENIM LIMITED - now
MIO OTTIMO JEANS OFFICINO LIMITED
- 2021-05-26 07708834MOJO DENIM LIMITED
- 2011-12-22 077088344 The Ink Building, 130 Barlby Road, London, EnglandActive Corporate (2 parents)Officer2011-07-18 ~ 2014-06-28IIF 30 - Secretary → ME - 13WHITEHILL TRADING LIMITED - 2001-05-29Canklow House Bawtry Road, Brinsworth, Rotherham, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2008-04-14 ~ dissolvedIIF 17 - Director → ME
- 14MSSR FCDE LIMITED - 2004-07-09CROFTON ENTERPRISES LIMITED - 2001-05-29Canklow House, Bawtry Road, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2008-04-16 ~ dissolvedIIF 18 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2014-04-28 during the appointment or period of control
Administration ended on 2016-08-17 during the appointment or period of controlFLITHIGH LIMITED - 1990-02-27Armstrong Watson 3rd Floor, 10 South Parade, LeedsDissolved Corporate (13 parents)Officer2000-09-27 ~ dissolvedIIF 9 - Director → ME - 16
MSSR MANAGEMENT SERVICES LIMITED
030897895 Mariner Court, Durkar, Wakefield, West YorkshireDissolved Corporate (7 parents)Officer2008-04-14 ~ 2014-07-28IIF 16 - Director → ME2007-09-28 ~ 2014-07-28IIF 26 - Secretary → ME - 17
ROSEMARC DEVELOPMENTS LIMITED
03830205Canklow House, Bawtry Road, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer2000-09-01 ~ dissolvedIIF 24 - Secretary → ME - 18
04439378 LIMITED
- 2013-02-26 044393784 The Ink Building, 130 Barlby Road, London, EnglandActive Corporate (4 parents)Officer2002-05-15 ~ 2014-05-11IIF 21 - Secretary → ME - 19SYBARITE MARKETING LIMITED - now
FATANI IMPEX LIMITED
- 2019-09-24 062328184 The Ink Building, 130 Barlby Road, London, EnglandActive Corporate (4 parents)Officer2007-05-03 ~ 2015-05-01IIF 25 - Secretary → ME - 20
T & E DISPLAY LTD
08551075Insolvency (Case 1) In administration
Administration started on 2014-07-31
Administration ended on 2017-12-13Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2013-06-13 ~ 2014-04-08IIF 19 - Director → ME2013-06-13 ~ 2014-04-08IIF 31 - Secretary → ME - 21
TBR171 LIMITED
0944249725 Station Road, Desford, Leicester, EnglandActive Corporate (1 parent)Officer2015-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 22Insolvency (Case 1) In administration
Administration started on 2019-01-04
Administration ended on 2021-01-29TIENDA STYLE LIMITED - 1995-10-01MEMOCOOL LIMITED - 1992-07-15St Nicholas House, Park Row, NottinghamDissolved Corporate (25 parents)Officer2012-07-02 ~ 2014-04-08IIF 8 - Director → ME
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