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 Dipakkumar Dullabhji Lakhani
Mr Dipakkumar Dullabhji Lakhani
British born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 1
80, Commercial Square, Leicester, LE2 7SR, England
Lakhani, Dipakkumar Dullabhji
British company director born in July 1956Resident in England
Registered addresses and corresponding companiesMr Dipak Dullabhji Lakhani
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesDipak Dullabhji Lakhani
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Bramley Orchard,bushby, Leicester, LE7 9RU, United Kingdom
Lakhani, Dipak Dullabhji
British wholesalers, fruit and vegetables born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 7 80, Commercial Square, Freemens Common, Leicester, LE2 7SR
Mr Shivam Vivek Dipak Lakhani
British born in August 1994Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Dipak Dullabhji
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR
Lakhani, Dipak Dullabhji
British fruit & veg importer born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Dipak Dullabhji
British fruit & vegetable importer born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 80 Commercial Square, Freemens Common, Leicester, LE2 7SR
Lakhani, Dipak Dullabhji
British fruit and veg importer born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 80, Commercial Square, Freemans Common, Leicester, LE2 7SR
Lakhani, Dipak Dullabhji
British wholesalers, fruit and vegetables born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Dipak
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom
Lakhani, Shivam Vivek Dipak
British company director born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 80, Commercial Square, Freemens Common, Leicester, LE2 7SR, United Kingdom
Lakhani, Shivam Vivek Dipak
British director born in August 1994Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Shivam Vivek Dipak
British property developer born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 80, Commercial Square, Freemans Common, Leicester, LE2 7SR, England
Lakhani, Shivam Vivek Dipak
British student born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 80, Commercial Square, Leicester, LE2 7SR, United Kingdom
Lakhani, Shivam Vivek Dipak
Registered addresses and corresponding companies
IIF 25 80, Commercial Square, Freemens Common, Leicester, LE2 7SR
- 1 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)226 GBP2024-12-31Officer
2020-02-07 ~ nowIIF 18 - Director → ME - 2 173-175 Cleveland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)225 GBP2024-12-31Officer 2016-02-18 ~ nowIIF 17 - Director → ME
- 3 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-08-31Officer 2022-08-25 ~ nowIIF 10 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 80 Commercial Square, LeicesterDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer 2013-02-27 ~ dissolvedIIF 24 - Director → ME
- 5 80 Commercial Square, Freemens Common, LeicesterDissolved Corporate (3 parents)Equity (Company account)-90,959 GBP2020-12-31Officer 2012-06-28 ~ dissolvedIIF 13 - Director → ME
- 6LONDON LESIURE LIMITED - 2017-07-12 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-10 ~ dissolvedIIF 19 - Director → MEIIF 22 - Director → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7 80 Commercial Square, Freemens Common, LeicesterActive Corporate (3 parents, 1 offspring)Equity (Company account)-583,827 GBP2023-12-31Officer 2016-05-10 ~ nowIIF 7 - Director → ME
- 8 80 Commercial Square, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-115,360 GBP2023-12-31Officer 2023-06-27 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 9 90 Victoria Street, BristolDissolved Corporate (4 parents)Officer 2008-04-01 ~ dissolvedIIF 16 - Director → ME
- 10 173 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 21 - Director → ME
- 11 173 Cleveland Street, LondonDissolved Corporate (1 parent)Equity (Company account)-8,899 GBP2018-12-31Officer 2014-07-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 12 80 Commercial Square, Freemens Common, LeicesterActive Corporate (2 parents, 1 offspring)Equity (Company account)259,053 GBP2023-12-31Officer 2007-08-08 ~ nowIIF 12 - Director → ME 2020-06-01 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 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% → OE
- 13 80 Commercial Square, Leicester, EnglandDissolved Corporate (3 parents)Officer 2023-05-09 ~ dissolvedIIF 3 - Director → ME
- 14 80 Commercial Square, Freemens Common, LeicesterDissolved Corporate (1 parent)Officer 2013-07-10 ~ dissolvedIIF 20 - Director → ME
- 1 80 Commercial Square Freemens Common, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)738,623 GBP2023-12-31Officer 2015-01-13 ~ 2024-04-18IIF 14 - Director → ME
- 2 80 Commercial Square, Freemens Common, LeicesterActive Corporate (3 parents, 1 offspring)Equity (Company account)1,137,133 GBP2023-12-31Officer 1999-09-01 ~ 2024-04-18IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 3 80 Commercial Square, Freemens Commmon, LeicesterActive Corporate (3 parents)Equity (Company account)478,556 GBP2023-12-31Officer 1992-10-16 ~ 2024-04-18IIF 11 - Director → ME
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