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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

Lakhany, Shoaib

    Related profiles found in government register
  • Lakhany, Shoaib
    British ceo born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Knightsbridge, Office 4, London, SW1X 7JF, United Kingdom

      IIF 1
  • Lakhany, Shoaib
    British chief dealer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Connaught Drive, London, NW11 6BJ

      IIF 2
  • Lakhany, Shoaib
    British chief executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Lombard Street, London, EC3V 9HD, England

      IIF 3
  • Lakhany, Shoaib
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Connaught Drive, Hampstead Garden Suburb, London, NW11 6BJ, United Kingdom

      IIF 4

    • icon of address 56, Connaught Drive, London, NW11 6BJ

      IIF 5

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Lakhany, Shoaib
    British foreign exchange broker born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Connaught Drive, London, NW11 6BJ

      IIF 7 IIF 8
  • Lakhany, Shoaib
    British managing director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Connaught Drive, London, NW11 6BJ

      IIF 9
  • Lakhany, Shoaib
    British none born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Connaught Drive, London, NW11 6BJ, United Kingdom

      IIF 10
  • Lakhany, Shoaib
    British treasury born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10th, Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 11
  • Mr Shoaib Lakhany
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Lakhany, Shoaib
    British

    Registered addresses and corresponding companies
  • Lakhany, Shoaib

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 56 Connaught Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 6 - Director → ME
    icon of calendar 2024-06-17 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    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
Ceased 8
  • 1
    CAPCOM FINANCIAL SERVICES LIMITED - 1996-04-03
    CAPITAL COMMODITY DEALERS LIMITED - 1986-05-16
    HOURCHARM LIMITED - 1984-05-22
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-27 ~ 1996-08-30
    IIF 2 - Director → ME
    icon of calendar ~ 1996-08-30
    IIF 13 - Secretary → ME
  • 2
    PLANARN LIMITED - 1988-12-12
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-08-30
    IIF 14 - Secretary → ME
  • 3
    FIXI PLC
    - now
    FIX MARKETS PLC - 2005-10-06
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2015-09-28
    IIF 11 - Director → ME
    icon of calendar 2007-09-12 ~ 2008-06-30
    IIF 7 - Director → ME
    icon of calendar 2006-06-16 ~ 2006-06-25
    IIF 8 - Director → ME
  • 4
    HANSEATIC & BALTIC PROPERTIES PLC - 2011-08-08
    AIM EVEN HIGHER PLC - 2006-02-02
    AIM EVEN HIGHER LIMITED - 2005-10-20
    PRIMEENT LIMITED - 2005-09-30
    OAKGATE LIMITED - 2004-01-09
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-27 ~ 2014-12-04
    IIF 4 - Director → ME
  • 5
    MEX (EUROPE) LIMITED - 2018-09-03
    IKON CAPITAL LIMITED - 2016-08-16
    HUB CAPITAL LIMITED - 2015-08-24
    IKON CAPITAL LIMITED - 2014-07-31
    EARLMONT EUROPE LIMITED - 2010-02-11
    FIXI CONSULTING LIMITED - 2009-03-16
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-25 ~ 2008-07-31
    IIF 5 - Director → ME
  • 6
    icon of address 9 Oxford Avenue, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    206 GBP2019-10-31
    Officer
    icon of calendar 2016-10-17 ~ 2018-02-16
    IIF 1 - Director → ME
  • 7
    ZEAL CAPITAL MARKETS LIMITED - 2018-06-25
    FT MARKETS (UK) LIMITED - 2018-01-23
    icon of address No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,500,229 GBP2024-06-30
    Officer
    icon of calendar 2017-02-10 ~ 2020-01-31
    IIF 3 - Director → ME
  • 8
    Company number 06742807
    Non-active corporate
    Officer
    icon of calendar 2008-11-06 ~ 2009-02-02
    IIF 9 - Director → ME

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