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

    • 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

    • 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

    • 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

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

      IIF 4

    • 56, Connaught Drive, London, NW11 6BJ

      IIF 5

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    56 Connaught Drive, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 10 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 6 - director → ME
    2024-06-17 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    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
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-27 ~ 1996-08-30
    IIF 2 - director → ME
    ~ 1996-08-30
    IIF 13 - secretary → ME
  • 2
    PLANARN LIMITED - 1988-12-12
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-08-30
    IIF 14 - secretary → ME
  • 3
    FIXI PLC
    - now
    FIX MARKETS PLC - 2005-10-06
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2009-03-03 ~ 2015-09-28
    IIF 11 - director → ME
    2007-09-12 ~ 2008-06-30
    IIF 7 - director → ME
    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
    3 Field Court, Grays Inn, London
    Dissolved corporate (1 parent)
    Officer
    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
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2008-07-31
    IIF 5 - director → ME
  • 6
    9 Oxford Avenue, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    206 GBP2019-10-31
    Officer
    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
    No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,286,885 GBP2023-06-30
    Officer
    2017-02-10 ~ 2020-01-31
    IIF 3 - director → ME
  • 8
    Company number 06742807
    Non-active corporate
    Officer
    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.