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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakhani, Shiraz

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

    • 26, Station Road, Watford, WD17 1JU, England

      IIF 11
  • 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

    • Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • 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

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

      IIF 39 IIF 40 IIF 41

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

    • 26, Station Road, Watford, WD17 1JU, 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 18 - 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 14 - Director → ME
  • 3
    228 St. Marys Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    595,347 GBP2024-03-31
    Officer
    1994-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - 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 17 - 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 12 - Director → ME
  • 6
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -814,983 GBP2024-08-31
    Officer
    2007-10-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 7
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 16 - Director → ME
  • 8
    C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 49 - Has significant influence or control → OE
  • 9
    228 St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,914,051 GBP2024-08-31
    Officer
    2021-10-22 ~ now
    IIF 1 - 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 22 - 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 26 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    -1,207,837 GBP2024-08-31
    Officer
    2005-06-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 15
    925 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,440,236 GBP2024-12-31
    Officer
    2019-12-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    228 St Marys Lane, Upminster, Essex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-04-25 ~ now
    IIF 9 - Director → ME
  • 17
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (4 parents)
    Officer
    1994-11-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 18
    228 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 13 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 52 - 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
    Liquidation 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 25 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 39 - Has significant influence or control → OE
  • 5
    3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    238,176 GBP2024-07-31
    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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 36 - Has significant influence or control → OE
  • 7
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation 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
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,240,229 GBP2023-06-28
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 27 - 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 47 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 44 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 45 - Has significant influence or control → OE
  • 12
    228 St Marys Lane, Upminster, Essex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ 2020-08-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-08 ~ 2020-02-07
    IIF 51 - Has significant influence or control → OE
  • 14
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-08 ~ 2020-08-28
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 42 - 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 23 - 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
    Dissolved Corporate (5 parents)
    Officer
    1996-06-20 ~ 2020-08-28
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 46 - 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.