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, Trusha
- British born in May 1966
Lakhani, Trusha
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, St Mary's Works 115, Burnmoor Street, Leicester, LE2 7JL
IIF 1Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
IIF 2 IIF 3Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
IIF 416 St. Johns Business Park, Lutterworth, LE17 4HB, United Kingdom
IIF 5Unit 16, St. Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, England
IIF 618, Woodgate Road, Wootton, Northampton, Northamptonshire, NN4 6ET, United Kingdom
IIF 7Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 8
- British born in May 1966
Miss Trusha Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies58, Leicester Road, Hinckley, LE10 1LT, England
IIF 9C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
IIF 1018, Woodgate Road, Wootton, Northampton, NN4 6ET, United Kingdom
IIF 11Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
IIF 12
- Registered addresses and corresponding companies
Lakhani, Trusha
- 118 The Stables, Burbage, Hinckley, EnglandActive Corporate (4 parents)Person with significant control2024-08-14 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 2Unit 10 St Mary's Works 115, Burnmoor Street, LeicesterActive Corporate (6 parents)Net Assets/Liabilities (Company account)609,911 GBP2024-03-31Officer2021-12-12 ~ nowIIF 1 - Director → ME
- 3Charnwood Accountants The Point. Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)51,088 GBP2024-03-31Officer2017-04-27 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 418 Woodgate Road, Wootton, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Unit 16, St Johns Business Park, Lutterworth, LeicestershireActive Corporate (4 parents)Net Assets/Liabilities (Company account)-75,528 GBP2023-12-31Officer2015-07-01 ~ 2025-06-30IIF 2 - Director → ME2016-02-26 ~ 2019-07-30IIF 14 - Secretary → ME
- 2FORMATLOCK LIMITED - 1993-05-18Unit 16, St Johns Business Park, Lutterworth, LeicestershireActive Corporate (4 parents)Equity (Company account)4,193,824 GBP2024-12-31Officer2015-07-01 ~ 2025-06-30IIF 3 - Director → ME2016-02-26 ~ 2019-07-30IIF 13 - Secretary → ME
- 3REGULIS ETHICA LIMITED - 2016-07-1229 Carlton Terrace, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)12,177 GBP2025-05-31Officer2014-10-23 ~ 2017-07-17IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-17IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)62,148 GBP2023-12-31Officer2018-07-12 ~ 2025-06-30IIF 6 - Director → ME
- 5Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)557,801 GBP2023-12-31Officer2018-07-12 ~ 2021-01-21IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.