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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakhani, Satish Shamji

    Related profiles found in government register
  • Lakhani, Satish Shamji
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 85 Wolsey Road, Northwood, Middlesex, HA6 2ER

      IIF 1
  • Lakhani, Satish Shamji
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 25 A Kenton Park Parade, Kenton, Harrow, Middlesex, HA3 8DN, United Kingdom

      IIF 2

    • 25a, Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN, United Kingdom

      IIF 3

    • 21 Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 4

    • 85 Wolsey Road, Northwood, Middlesex, HA6 2ER

      IIF 5 IIF 6 IIF 7
  • Lakhani, Satish Shamji
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Satish Shamji Lakhani
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 25 A Kenton Park Parade, Kenton, Harrow, Middlesex, HA3 8DN, United Kingdom

      IIF 18

    • 25a Kenton Park Parade, Kenton Road, Harrow, HA3 8DN, England

      IIF 19

    • 25a, Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN

      IIF 20 IIF 21

    • 25a Kenton Park Parade, Kenton Road Kenton, Harrow, Middlesex, HA3 8DN

      IIF 22

    • C/o. Lake & Co., 25a Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN

      IIF 23

    • 25a, Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN

      IIF 24

    • 21 Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 25

    • 25a Kenton Park Parade, Kenton, Middlesex, HA3 8DN

      IIF 26 IIF 27

    • 85, Wolsey Road, Northwood, Middlesex, HA6 2ER, England

      IIF 28
  • Lakhani, Satish Shamji

    Registered addresses and corresponding companies

    • 85, Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    21 Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,517,129 GBP2024-03-31
    Officer
    2012-01-03 ~ now
    IIF 4 - director → ME
    2012-01-03 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    25a Kenton Park Parade, Kenton, Middlesex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2001-03-13 ~ now
    IIF 7 - director → ME
    2001-03-13 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    92,471 GBP2024-03-31
    Officer
    2001-07-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    25a Kenton Park Parade, Kenton, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,112 GBP2024-03-31
    Officer
    2002-02-13 ~ now
    IIF 8 - director → ME
    2002-02-13 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 5
    25a Kenton Park Parade, Kenton, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    218,611 GBP2024-03-31
    Officer
    2002-04-25 ~ now
    IIF 9 - director → ME
    2002-04-25 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    25a Kenton Park Parade, Kenton Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    404,130 GBP2024-03-31
    Officer
    2001-03-12 ~ now
    IIF 5 - director → ME
    2001-03-12 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    582,099 GBP2024-03-31
    Officer
    2011-12-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o. Lake & Co. 25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2008-04-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    25 A Kenton Park Parade, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    25a Kenton Park Parade, Kenton Road Kenton, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    229,874 GBP2024-03-31
    Officer
    2002-02-25 ~ now
    IIF 11 - director → ME
    2002-02-25 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    25a Kenton Park Parade, Kenton Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,553 GBP2023-12-31
    Officer
    1997-10-16 ~ 1998-09-24
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.