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, Vasantkumar Dahyalal

    Related profiles found in government register
  • Lakhani, Vasantkumar Dahyalal
    British business man born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Cellars, High Street, Biddenden, Ashford, Kent, TN27 8AL, United Kingdom

      IIF 1

    • Unit 8, Mulberry Way, Belvedere, Kent, DA17 6AN, England

      IIF 2
  • Lakhani, Vasantkumar Dahyalal
    British businessman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 364-368 Cranbrook Road, Gants Hill Ilford, Essex, IG2 6HY

      IIF 3

    • 364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY, United Kingdom

      IIF 4

    • 2 Felstead Road, Wanstead, London, E11 2QL

      IIF 5
  • Lakhani, Vasantkumar Dahyalal
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Mulberry Way, Belvedere, Kent, DA17 6AN, England

      IIF 6

    • 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY

      IIF 7

    • 364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY, England

      IIF 8

    • 2, Felstead Road, Wanstead, London, E11 2QL, United Kingdom

      IIF 9
  • Lakhani, Vasantkumar Dahyalal
    British manager born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Felstead Road, Wanstead, London, E11 2QL

      IIF 10
  • Mr Vasant Lakhani
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Mulberry Way, Belvedere, DA17 6AN, England

      IIF 11 IIF 12

    • 364-368 Cranbrook Road, Gants Hill Ilford, Essex, IG2 6HY

      IIF 13

    • 364-368 Cranbrook Road, Ilford, Essex, IG2 6HY

      IIF 14 IIF 15

    • 364 - 368 Cranbrook Raod, Cranbrook Road, Ilford, IG2 6HY, England

      IIF 16

    • 364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY

      IIF 17

    • 364-368, Cranbrook Road, Ilford, IG2 6HY, England

      IIF 18
  • Lakhani, Vasant
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY, England

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    364-368 Cranbrook Road, Ilford, Essex
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,632 GBP2020-08-31
    Officer
    2007-02-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    DIRECT BOOZE LIMITED - 2021-09-17
    NETTED IT LIMITED - 2003-12-01
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,486,514 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    364-368 Cranbrook Road, Ilford, Essex
    Corporate (2 parents)
    Officer
    2014-01-03 ~ 2021-02-01
    IIF 6 - director → ME
  • 2
    MILLENNIUM WHOLESALE LIMITED - 2005-04-21
    Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    -107,294 GBP2023-04-30
    Officer
    2004-11-04 ~ 2020-08-14
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    DIRECT BOOZE LIMITED - 2021-09-17
    NETTED IT LIMITED - 2003-12-01
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,486,514 GBP2023-05-31
    Officer
    2002-07-16 ~ 2006-11-01
    IIF 10 - director → ME
  • 4
    GRAYS VILLAGE LIMITED - 2008-02-29
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ 2013-01-31
    IIF 9 - director → ME
  • 5
    LARNACA LIMITED - 2003-04-24
    1 Spinners Court, 55 West End, Witney, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,639,953 GBP2023-02-28
    Officer
    2004-06-25 ~ 2013-12-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-03
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    MILLENIUM WHOLESALE LIMITED - 2010-01-19
    364-368 Cranbrook Road, Gants Hill Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    27,925 GBP2024-04-30
    Officer
    2009-09-15 ~ 2020-12-25
    IIF 3 - director → ME
    2005-04-30 ~ 2009-09-15
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-02-01 ~ 2021-02-01
    IIF 19 - director → ME
  • 8
    364-368 Cranbrook Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -776,545 GBP2023-11-30
    Officer
    2011-12-01 ~ 2020-12-25
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -307,398 GBP2024-04-30
    Officer
    2010-05-07 ~ 2020-12-25
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-08
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

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