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.
Mr Rishi Vasantkumar Lakhani
Mr Rishi Vasantkumar Lakhani
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 1
364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 2 6, Ardleigh Green Road, Hornchurch, Essex, RM11 2LW, United Kingdom
IIF 3 IIF 4 364-368, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY, England
IIF 5 IIF 6 IIF 7 364-368, Cranbrook Road, Ilford, IG2 6HY, England
IIF 8 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
Mr Rishi Lakhani
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 9 57, King Edwards Road, Barking, IG11 7TS, England
Lakhani, Rishi Vasantkumar
British director born in June 1982Resident in England
Registered addresses and corresponding companiesLakhani, Rishi
British director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 57, King Edwards Road, Barking, Essex, IG11 7TS, England
IIF 18 IIF 19 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 20 364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY
IIF 21 IIF 22 364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
IIF 23 2, Felstead Road, London, E11 2QL, United Kingdom
IIF 24 2 Felstead Road, Wanstead, E11 2QL
IIF 25 2, Felstead Road, Wanstead, E11 2QL, United Kingdom
- 1 364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer
2016-12-14 ~ nowIIF 13 - Director → ME - 2
DB BRANDS LIMITED
- nowDIRECT BOOZE LIMITED - 2021-09-17NETTED IT LIMITED - 2003-12-01 364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (2 parents)Equity (Company account)2,489,640 GBP2024-05-31Officer 2002-07-16 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 3 364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (3 parents)Person with significant control 2017-04-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 364-368 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (4 parents)Officer 2016-11-22 ~ nowIIF 15 - Director → MEPerson with significant control 2016-11-22 ~ nowIIF 3 - Has significant influence or control → OE
- 5 364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)35,511 GBP2024-03-31Officer 2015-03-09 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (4 parents, 2 offsprings)Officer 1999-12-08 ~ nowIIF 21 - Director → ME
- 7 364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2016-01-17 ~ nowIIF 17 - Director → ME
- 8 364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2016-01-18 ~ nowIIF 20 - Director → ME
- 9
NEW CITY LIMITS LIMITED
- nowP M ENTERTAINMENT LIMITED - 2007-08-01 364-368 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)1,270,894 GBP2024-07-31Officer 2012-08-01 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 10 364-368 Cranbrook Rd Gants Hill, Ilford, EssexActive Corporate (3 parents)Equity (Company account)2,127,648 GBP2024-05-31Officer 2014-03-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 11 364-368 Cranbrook Rd Gants Hill, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 12 364-368 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)-776,545 GBP2023-11-30Officer 2011-12-01 ~ nowIIF 19 - Director → ME
- 13 364-368 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2024-02-10 ~ nowIIF 11 - Director → ME
- 14 364-368 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-203,583 GBP2024-05-31Officer 2024-01-26 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 5 - Has significant influence or control → OE
- 15 364-368 Cranbrook Rd Gants Hill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1,969,014 GBP2016-05-31Officer 2014-08-11 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 1
NEW CITY LIMITS LIMITED
- nowP M ENTERTAINMENT LIMITED - 2007-08-01 364-368 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)1,270,894 GBP2024-07-31Officer 2008-06-11 ~ 2010-02-20IIF 23 - Director → ME - 2 364-368 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)-776,545 GBP2023-11-30Officer 2007-10-01 ~ 2010-02-20IIF 24 - Director → ME
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