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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 Lalit Kumar Tanna

    Related profiles found in government register
  • Mr Lalit Kumar Tanna
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 42 Christchurch Avenue, Kenton, Harrow, HA3 8JN

      IIF 1
    • 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ

      IIF 2
    • 170 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG

      IIF 3
  • Tanna, Lalit Kumar
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Tanna, Lalit Kumar
    British pharmacist born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Tanna, Lalit Kumar
    British pharmacists born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 42, Christchurch Avenue, Kenton, HA3 8NJ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    BAL EARLS COURT LIMITED
    05646081
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BAL HOLDINGS LIMITED
    - now 05412971
    LAKHRD INVESTMENTS LIMITED
    - 2005-12-12 05412971
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BAL PROPERTIES (DUMFRIES) LTD
    - now 05499383
    KBR PROPERTIES (DUMFRIES) LIMITED
    - 2005-12-21 05499383
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-07-10 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BALPT (ILFORD) LIMITED
    06166333
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (6 parents)
    Officer
    2007-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LAUREL PHARMACY UNLIMITED
    06570831
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-04-29 ~ now
    IIF 9 - Director → ME
  • 6
    MAXIMA PROPERTIES (BARMSTON) LIMITED
    06448357
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-12-07 ~ now
    IIF 10 - Director → ME
  • 7
    MAXIMA PROPERTIES (BOSTON) LIMITED
    06308387
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (6 parents)
    Officer
    2007-07-11 ~ now
    IIF 8 - Director → ME
  • 8
    MAXIMA PROPERTIES (CASTLEFORD) LIMITED
    06448304
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 13 - Director → ME
  • 9
    MAXIMA PROPERTIES (HOLDINGS) LIMITED
    06333153
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-08-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    MAXIMA PROPERTIES (REIGATE) LIMITED
    06308372
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (6 parents)
    Officer
    2007-07-11 ~ now
    IIF 7 - Director → ME
  • 11
    RAJANI BROTHERS - now
    RAJANI BROTHERS LIMITED - 2017-07-19
    BAL PROPERTIES (WORCESTER PARK) LIMITED
    - 2017-05-17 09320388
    42 Christchurch Avenue, Kenton
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2016-04-01
    IIF 14 - Director → ME

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