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.
Lakhani, Smita Ashok
- British born in April 1950
Lakhani, Smita Ashok
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 1
- British company director born in April 1950
Lakhani, Smita Ashok
Resident in United Kingdom
Registered addresses and corresponding companies125, Albury Drive, Pinner, HA5 3RJ, England
IIF 2
- British retired born in April 1950
Lakhani, Smita Ashok
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1950
Lakhani, Smita Ashok
Resident in United Kingdom
Registered addresses and corresponding companies125, Albury Drive, Pinner, Middlesex, HA5 3RJ, United Kingdom
IIF 5
- British director born in December 1946
Lakhani, Ashok
Resident in United Kingdom
Registered addresses and corresponding companies125, Albury Drive, Pinner, Harrow, Middlesex, HA2 3RJ, United Kingdom
IIF 6
- British born in December 1946
Lakhani, Ashok Mathuradas
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7
- British co director born in December 1946
Lakhani, Ashok Mathuradas
Resident in United Kingdom
Registered addresses and corresponding companiesBradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 8
- British company director born in December 1946
Lakhani, Ashok Mathuradas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1946
Lakhani, Ashok Mathuradas
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1946
Lakhani, Ashok Mathuradas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1946
Mr Ashok Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies125, Albury Drive, Pinner, Harrow, Middlesex, HA2 3RJ, United Kingdom
IIF 18
- British born in December 1946
Mr Ashok Mathuradas Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1946
Lakhani, Ashok Mathuradas
Resident in England
Registered addresses and corresponding companiesUnit 8 Bradbury Court Offices, Lyon Road, Harrow, HA1 2BY, United Kingdom
IIF 25
- British company director born in December 1946
Lakhani, Ashok Mathuradas
Resident in England
Registered addresses and corresponding companiesUnit 8 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, United Kingdom
IIF 26
- British director born in December 1946
Lakhani, Ashok Mathuradas
Resident in England
Registered addresses and corresponding companiesUnit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 27
- British born in December 1946
Mr Ashok Mathuradas Lakhani
Resident in England
Registered addresses and corresponding companiesAquarius Tax Consultancy Limited, Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England
IIF 28
- 1125 Albury Drive, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-09-27 ~ dissolvedIIF 14 - Director → ME
- 2Po Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director2023-01-18 ~ nowIIF 26 - Managing Officer → ME
- 3Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 8 - Director → ME
- 4Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)27,472 GBP2020-03-31Officer2016-07-25 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-07-25 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 5Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)6,847,105 GBP2020-03-31Officer2008-04-01 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 6Congress House, 14 Lyon Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2017-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Congres House, 14 Lyon Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2017-12-14 ~ dissolvedIIF 5 - LLP Designated Member → MEIIF 16 - LLP Designated Member → MEPerson with significant control2017-12-14 ~ dissolvedIIF 23 - Right to appoint or remove members → OE
- 8Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2011-03-10 ~ dissolvedIIF 10 - Director → ME
- 1Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)333,784 GBP2024-03-31Officer2016-10-03 ~ 2017-09-30IIF 13 - Director → MEPerson with significant control2016-10-03 ~ 2017-09-30IIF 21 - Has significant influence or control → OE
- 227 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2021-12-06 ~ 2022-08-25IIF 25 - Director → MEIIF 1 - Director → ME
- 3Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, EnglandActive Corporate (4 parents)Equity (Company account)4,000,100 GBP2024-03-31Officer2021-03-17 ~ 2024-06-09IIF 4 - Director → ME2021-03-17 ~ 2025-04-01IIF 7 - Director → MEPerson with significant control2021-03-29 ~ 2025-04-01IIF 28 - Ownership of shares – 75% or more → OE
- 4KOLAK ENTERPRISES LIMITED - 1996-12-31308-310 Elveden Road, LondonActive Corporate (3 parents)Officer~ 2016-10-06IIF 11 - Director → ME
- 5Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)77,422 GBP2024-03-31Officer2018-10-01 ~ 2024-01-29IIF 2 - Director → ME2017-06-30 ~ 2024-01-29IIF 6 - Director → MEPerson with significant control2017-07-01 ~ 2017-09-30IIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE2017-06-30 ~ 2024-10-28IIF 18 - Ownership of shares – 75% or more → OE
- 667 Woodhall Gate, Pinner, MiddlesexDissolved Corporate (1 parent)Officer1994-10-05 ~ 2015-09-24IIF 12 - Director → ME
- 727 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer2021-10-13 ~ 2023-05-23IIF 3 - Director → MEIIF 27 - Director → ME
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