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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakhani, Shiraz

    Related profiles found in government register
  • Lakhani, Shiraz
    British company director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Shiraz
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Shiraz
    British nursing home developer/operato born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 32
  • Lakhani, Shiraz
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 228 St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 33
  • Mr Shiraz Lakhani
    British born in April 1945

    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 34

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

      IIF 35

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

      IIF 36

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 37 IIF 38

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 50 IIF 51

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 52

    • 228, St. Marys Lane, Upminster, RM14 3DH, England

      IIF 53
child relation
Offspring entities and appointments
Active 18
  • 1
    228 St Mary's Lane, Upminster, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Dla Piper Rudnick Gray Cary, Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 3 - director → ME
  • 3
    228 St. Marys Lane, Upminster, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,120,967 GBP2023-03-31
    Officer
    1994-11-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 9 - director → ME
  • 5
    BROOMCO (2733) LIMITED - 2008-10-23
    228 St Mary's Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 1 - director → ME
  • 6
    228 St Mary's Lane, Upminster, Essex
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -814,983 GBP2023-08-31
    Officer
    2007-10-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 7
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 8 - director → ME
  • 8
    C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 50 - Has significant influence or control → OE
  • 9
    228 St Mary's Lane, Upminster, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    171,509 GBP2021-10-18 ~ 2022-08-31
    Officer
    2021-10-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    228 St Mary,s Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 16 - director → ME
  • 11
    228 St Mary's Lane, St. Marys Lane, Upminster, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-17 ~ dissolved
    IIF 22 - director → ME
  • 12
    228 St. Marys Lane, Upminster, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 28 - director → ME
  • 13
    MOMENTUM DOMICLIARY CARE (ENGLAND) LTD - 2015-04-21
    228 St. Marys Lane, Upminster, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 30 - director → ME
  • 14
    MORAY HOMES LIMITED - 2005-08-01
    QUILLCO 195 LIMITED - 2005-06-15
    C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,207,837 GBP2023-08-31
    Officer
    2005-06-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 15
    925 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8,442,126 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    228 St Marys Lane, Upminster, Essex
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-04-25 ~ now
    IIF 7 - director → ME
  • 17
    228 St Mary's Lane, Upminster, Essex
    Corporate (4 parents)
    Officer
    1994-11-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 18
    228 St Mary's Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 2 - director → ME
Ceased 16
  • 1
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2005-06-13 ~ 2020-08-28
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 53 - Has significant influence or control → OE
  • 2
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    942,949 GBP2023-06-28
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 31 - director → ME
  • 3
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2006-11-20 ~ 2020-08-28
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 35 - Has significant influence or control → OE
  • 4
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-03-11 ~ 2020-08-28
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 40 - Has significant influence or control → OE
  • 5
    3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -450,686 GBP2023-07-31
    Officer
    2010-04-14 ~ 2011-08-01
    IIF 29 - director → ME
  • 6
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-04-04 ~ 2020-08-28
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 36 - Has significant influence or control → OE
  • 7
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,949,967 GBP2023-06-28
    Officer
    2021-12-06 ~ 2023-06-28
    IIF 33 - director → ME
  • 8
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2,240,229 GBP2023-06-28
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 25 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-06 ~ 2020-08-28
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 48 - Has significant influence or control → OE
  • 10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2007-12-11 ~ 2020-08-28
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 45 - Has significant influence or control → OE
  • 11
    1 More London Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2007-12-19 ~ 2020-08-28
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 46 - Has significant influence or control → OE
  • 12
    228 St Marys Lane, Upminster, Essex
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2013-08-22 ~ 2020-08-28
    IIF 27 - director → ME
    Person with significant control
    2016-04-08 ~ 2020-02-07
    IIF 52 - Has significant influence or control → OE
  • 14
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2007-10-08 ~ 2020-08-28
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 43 - Has significant influence or control → OE
  • 15
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2006-09-13 ~ 2020-08-28
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 34 - Has significant influence or control → OE
  • 16
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    1996-06-20 ~ 2020-08-28
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 47 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.