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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 Murtaza Ali Lakhani

    Related profiles found in government register
  • Mr Murtaza Ali Lakhani
    Canadian born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Franklin's Row, London, SW3 4SW, United Kingdom

      IIF 1
    • 1, Franklins Row, London, SW3 4TH, England

      IIF 2
    • 1, Franklin's Row, London, SW3 4TH, United Kingdom

      IIF 3
    • Labs House 15-19, Bloomsbury Way, London, WC1A 2BA, England

      IIF 4
  • Mr Murtaza Ali Lakhani
    Canadian born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 5
    • 09648525 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
    • 1, Franklin's Row, London, SW3 4SW

      IIF 7
  • Murtaza Lakhani
    Canadian, born in March 1962

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom

      IIF 8
  • Lakhani, Murtaza Ali
    Canadian born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 9
  • Lakhani, Murtaza Ali
    Canadian none born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    ESTATE GLOBAL GROUP LIMITED
    OE026710
    Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2022-01-14 ~ now
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Ownership of shares - More than 25% OE
  • 2
    GENFLOW LTD
    - now 09083410
    AFLETE LTD
    - 2019-07-27 09083410
    NOMNOM APP LTD
    - 2016-07-11 09083410
    Klaco House Third Floor, 28 St. John's Square, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-12-04 ~ 2020-12-18
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2019-12-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HEIR HILL LIMITED
    - now 09648525
    MERCANTILE & MARITIME UK LIMITED
    - 2026-04-13 09648525
    MARITIME TRADE & LOGISTICS SERVICES LIMITED - 2015-10-29
    MARINE TRADE & LOGISTICS SERVICES LIMITED - 2015-06-20
    4385, 09648525 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2018-12-20 ~ 2026-01-02
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    L&L VENTURES LTD.
    11170017
    22 Berwick Road, Borehamwood, Hertfordshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-01-25 ~ 2018-07-06
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    MERCANTILE & MARITIME TRADING LTD
    10450800
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    MMZ HOLDINGS UK LTD.
    11225452
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 7
    YACHTING PARTNERS INTERNATIONAL LIMITED
    - now 05622020
    Insolvency (Case 1) In administration
    Administration started on 2025-03-25
    Administration ended on 2025-12-22
    NJP LIMITED - 2006-01-20
    YACHTING PARTNERS INTERNATIONAL (2005) LIMITED - 2005-12-05
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Active Corporate (21 parents)
    Person with significant control
    2019-07-25 ~ 2022-07-07
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.