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, Satish Rasiklal
- Registered addresses and corresponding companies
Lakhani, Satish Rasiklal
Unit 2222 - 2226, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Lakhani, Satish Rasiklal
- British accountantRegistered addresses and corresponding companies
Lakhani, Satish Rasiklal
- British acountantRegistered addresses and corresponding companies
Lakhani, Satish Rasiklal
52-68 Stamford Road, London, N15 4PZ
IIF 9
- Registered addresses and corresponding companies
Lakhani, Satishchandra Rasiklal
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 10
- British born in January 1955
Lakhani, Satish Rasiklal
Resident in England
Registered addresses and corresponding companies52-68 Stamford Road, Tottenham London, N15 4PZ
IIF 11
- British accountant born in January 1955
Lakhani, Satish Rasiklal
Resident in England
Registered addresses and corresponding companies - British acountant born in January 1955
Lakhani, Satish Rasiklal
Resident in England
Registered addresses and corresponding companies52-68 Stamford Road, London, N15 4PZ
IIF 15
- British born in January 1955
Lakhani, Satishchandra Rasiklal
Resident in England
Registered addresses and corresponding companies - British accountant fcca born in January 1955
Lakhani, Satishchandra Rasiklal
Resident in England
Registered addresses and corresponding companies29 Harebrook, Harebrook, Ramsgate, Kent, CT11 8BQ, England
IIF 18
- British born in January 1955
Mr Satishchandra Rasiklal Lakhani
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-04-30 during the appointment or period of controlANGLO BUILDING AND ROOFING SUPPLY COMPANY LIMITED - 1994-04-21Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2003-04-30 ~ dissolvedIIF 14 - Director → ME2003-04-30 ~ dissolvedIIF 8 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-13DIAMOND BUILD (HOLDINGS) PLC
- 2017-09-06 056607086th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents, 4 offsprings)Officer2005-12-21 ~ 2019-03-31IIF 12 - Director → ME2005-12-21 ~ 2019-04-01IIF 5 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-196th Floor, 9 Appold Street, LondonLiquidation Corporate (18 parents)Officer2001-06-14 ~ 2019-03-31IIF 15 - Director → ME2001-06-14 ~ 2019-04-01IIF 9 - Secretary → ME - 4
DIAMOND FACILITIES SUPPORT LIMITED
07145959Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2011-01-28 ~ 2018-07-20IIF 13 - Director → ME2011-01-28 ~ 2018-07-20IIF 1 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-19
Due to be dissolved on 2026-06-17DIAMOND MAINTENANCE LIMITED
- 2010-09-09 042099746th Floor 9 Appold Street, LondonLiquidation Corporate (12 parents)Officer2003-04-16 ~ 2019-06-20IIF 11 - Director → ME2006-03-07 ~ 2019-04-01IIF 2 - Secretary → ME - 6Unit 2 2 Constable Crescent, London, EnglandActive Corporate (10 parents)Officer2006-03-07 ~ 2019-04-01IIF 7 - Secretary → ME
- 7
P J DIAMOND (BUILDING CONTRACTORS) LIMITED
- 2017-01-31 04209975DIAMOND BUILD LIMITED - 2001-06-2052-68 Stamford Road, Tottenham LondonDissolved Corporate (9 parents)Officer2006-03-07 ~ 2019-04-01IIF 6 - Secretary → ME - 8
EHDL - MSP LIMITED
- 2000-08-18 03487200MANAGEMENT SYSTEMS & PROGRAMMING LIMITED
- 1998-04-24 0348720030 Norman Crescent, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer1997-12-22 ~ dissolvedIIF 4 - Secretary → ME - 9
MONDS COURT LIMITED
0533886128 Church Road, Sundridge, Sevenoaks, Kent. Church Road, Sundridge, Sevenoaks, Kent, EnglandActive Corporate (12 parents)Officer2021-11-23 ~ 2023-09-26IIF 18 - Director → ME - 10
MSP GROUP HOLDINGS LTD
0299855130 Norman Crescent, Pinner, Middlesex, United KingdomDissolved Corporate (5 parents)Officer1994-12-27 ~ dissolvedIIF 3 - Secretary → ME - 11
RUDGYNFIELD DRIVE RESIDENTS LTD
- 2024-08-21 158497061323 Stratford Road, Hall Green, Birmingham, EnglandActive Corporate (5 parents)Officer2024-07-21 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SRL ACCOUNTANCY & BOOKKEEPING SERVICES LTD
09306449Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexActive Corporate (1 parent)Officer2014-11-11 ~ nowIIF 17 - Director → ME2014-11-11 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
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