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 Lakshmi Arshi
- British born in July 1973
Mr Lakshmi Arshi
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mr Lakshmi Arshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Arshi, Lakshmi
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Arshi, Lakshmi
Resident in United Kingdom
Registered addresses and corresponding companies96, Baker Street, London, W1U 6TJ, United Kingdom
IIF 20
- British ceo born in July 1973
Arshi, Lakshmi
Resident in United Kingdom
Registered addresses and corresponding companies
- 110 Orange Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-25 ~ 2023-10-10IIF 21 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 2
LEXCORE PRESTIGE LIMITED
108831424385, 10883142 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2017-07-25 ~ nowIIF 11 - Director → ME - 3
LEXCORE TELECOMS LIMITED
11889119161 Knightsbridge, London, United KingdomActive Corporate (1 parent)Officer2019-03-18 ~ nowIIF 15 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
LIONCORP CAPITAL LIMITED
110071354385, 11007135 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 12 - Director → ME - 5
LIONCORP INTERNATIONAL LIMITED
108823454385, 10882345 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2017-07-25 ~ nowIIF 10 - Director → ME - 6
LUK HERE LIMITED
1271314496 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2020-07-02 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
MONEYCAM LIMITED
11687713161 Knightsbridge, London, United KingdomActive Corporate (1 parent)Officer2018-11-20 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
MONEYCAM TECHNOLOGIES LIMITED
11687688161 Knightsbridge, London, United KingdomActive Corporate (1 parent)Officer2018-11-20 ~ nowIIF 18 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
SIGMATEL INTERNATIONAL LIMITED
11891373161 Knightsbridge, London, United KingdomActive Corporate (1 parent)Officer2019-03-19 ~ nowIIF 19 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
SIGMATEL TELECOMS LIMITED
12223550161 Knightsbridge, London, United KingdomActive Corporate (1 parent)Officer2019-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11161 Knightsbridge, London, United KingdomActive Corporate (1 parent)Officer2018-07-04 ~ nowIIF 17 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 124 Devonshire Street, London, EnglandActive Corporate (2 parents)Officer2018-06-29 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 13
STERLING GLOBAL FINANCE LTD
1056846696 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 22 - Director → ME
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