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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mahmood Lakhani

    Related profiles found in government register
  • Mr Mahmood Lakhani
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dla Piper, C/o Dla Piper, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 1
    • C/o Dla Piper Scotland Llp, Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 2
    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 3
    • C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh, EH1 2AA

      IIF 4 IIF 5
    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH

      IIF 6 IIF 7 IIF 8
    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 14
  • Lakhani, Mahmood
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 78 Sunnyside Gardens, Upminster, Essex, RM14 3DR

      IIF 15 IIF 16
  • Lakhani, Mahmood
    British operations manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 78 Sunnyside Gardens, Upminster, Essex, RM14 3DR

      IIF 17 IIF 18
child relation
Offspring entities and appointments 17
  • 1
    AVIEMORE HOMES LIMITED
    - now SC281177
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 5 - Has significant influence or control OE
  • 2
    BENORE CARE LIMITED - now
    FLAGSHIP TOWER (FIFE) LIMITED
    - 2008-06-12 05456417
    17 Queens Lane, Newcastle, England
    Active Corporate (11 parents)
    Officer
    2005-05-19 ~ 2008-03-14
    IIF 16 - Director → ME
  • 3
    CENTRAL CARE LIMITED
    SC149922
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 2 - Has significant influence or control OE
  • 4
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-28 ~ 2008-03-11
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 13 - Has significant influence or control OE
  • 5
    FLAGSHIP TOWER (METHIL) LIMITED
    05724771
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2006-02-28 ~ 2008-08-19
    IIF 18 - Director → ME
  • 6
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 3 - Has significant influence or control OE
  • 7
    HOLMES CARE (NELSON) LIMITED
    06409179
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 7 - Has significant influence or control OE
  • 8
    LAKEWOOD LIMITED
    04076355
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 12 - Has significant influence or control OE
  • 9
    LISTER HOUSE (FIFE) LIMITED - now
    FLAGSHIP TOWER (BALLINGRY) LIMITED
    - 2010-05-21 06000449
    17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2007-03-02 ~ 2008-11-11
    IIF 17 - Director → ME
  • 10
    MORAR PROPERTIES LIMITED
    - now SC281176
    MORAY HOMES LIMITED - 2005-08-01
    QUILLCO 195 LIMITED - 2005-06-15
    C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 4 - Has significant influence or control OE
  • 11
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 10 - Has significant influence or control OE
  • 12
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    1 More London Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 9 - Has significant influence or control OE
  • 13
    THE HOLMES CARE (GROUP) LIMITED
    05794940
    228 St Marys Lane, Upminster, Essex
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 11 - Has significant influence or control OE
  • 14
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2020-02-07
    IIF 14 - Has significant influence or control OE
  • 15
    THE HOLMES CARE HOLDINGS LIMITED - now
    THE HOLMES CARE (PERTH) LIMITED
    - 2017-03-23 06393127
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control OE
  • 16
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 1 - Has significant influence or control OE
  • 17
    TOWER BRIDGE HOMES CARE LIMITED
    03214702
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 8 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.