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, Satish Rasiklal

    Related profiles found in government register
  • Lakhani, Satish Rasiklal
    British accountant born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 52-68 Stamford Road, London, N15 4PZ

      IIF 1

    • 52-68 Stamford Road, Tottenham London, N15 4PZ

      IIF 2

    • Unit 2222 - 2226, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

      IIF 3

    • 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 4

    • 32 Murray Crescent, Pinner, Middlesex, HA5 3QE

      IIF 5
  • Lakhani, Satish Rasiklal
    British acountant born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 52-68 Stamford Road, London, N15 4PZ

      IIF 6
  • Lakhani, Satishchandra Rasiklal
    British accountant fcca born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29 Harebrook, Harebrook, Ramsgate, Kent, CT11 8BQ, England

      IIF 7
  • Lakhani, Satishchandra Rasiklal
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1323, Stratford Road, Hall Green, Birmingham, B28 9HH, England

      IIF 8
  • Lakhani, Satish Rasiklal
    British accountant

    Registered addresses and corresponding companies

    • 52-68 Stamford Road, London, N15 4PZ

      IIF 9

    • 52-68 Stamford Road, Tottenham London, N15 4PZ

      IIF 10 IIF 11 IIF 12

    • 32 Murray Crescent, Pinner, Middlesex, HA5 3QE

      IIF 13
  • Lakhani, Satish Rasiklal
    British acountant

    Registered addresses and corresponding companies

    • 52-68 Stamford Road, London, N15 4PZ

      IIF 14
  • Lakhani, Satish Rasiklal

    Registered addresses and corresponding companies

    • Unit 2222 - 2226, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

      IIF 15

    • 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 16
  • Mr Satishchandra Rasiklal Lakhani
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 17

    • 29, Harebrook, Ramsgate, CT11 8BQ, England

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    ANGLO BUILDING AND ROOFING SUPPLY COMPANY LIMITED - 1994-04-21
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 5 - director → ME
    2003-04-30 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    RUDGYNFIELD DRIVE RESIDENTS LTD - 2024-08-21
    1323 Stratford Road, Hall Green, Birmingham, England
    Corporate (5 parents)
    Officer
    2024-07-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-07-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    71,576 GBP2024-03-31
    Officer
    2014-11-11 ~ now
    IIF 4 - director → ME
    2014-11-11 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    DIAMOND BUILD (HOLDINGS) PLC - 2017-09-06
    6th Floor 9 Appold Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2005-12-21 ~ 2019-03-31
    IIF 1 - director → ME
    2005-12-21 ~ 2019-04-01
    IIF 9 - secretary → ME
  • 2
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,655,967 GBP2022-12-31
    Officer
    2001-06-14 ~ 2019-03-31
    IIF 6 - director → ME
    2001-06-14 ~ 2019-04-01
    IIF 14 - secretary → ME
  • 3
    Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    783,221 GBP2023-12-31
    Officer
    2011-01-28 ~ 2018-07-20
    IIF 3 - director → ME
    2011-01-28 ~ 2018-07-20
    IIF 15 - secretary → ME
  • 4
    DIAMOND MAINTENANCE LIMITED - 2010-09-09
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Equity (Company account)
    235,399 GBP2022-12-31
    Officer
    2003-04-16 ~ 2019-06-20
    IIF 2 - director → ME
    2006-03-07 ~ 2019-04-01
    IIF 11 - secretary → ME
  • 5
    DIAMOND SPECIAL WORKS LIMITED - 2012-09-06
    Unit 2 2 Constable Crescent, London, England
    Corporate (6 parents)
    Equity (Company account)
    187,462 GBP2023-12-31
    Officer
    2006-03-07 ~ 2019-04-01
    IIF 12 - secretary → ME
  • 6
    P J DIAMOND (BUILDING CONTRACTORS) LIMITED - 2017-01-31
    DIAMOND BUILD LIMITED - 2001-06-20
    52-68 Stamford Road, Tottenham London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-03-07 ~ 2019-04-01
    IIF 10 - secretary → ME
  • 7
    28 Church Road, Sundridge, Sevenoaks, Kent. Church Road, Sundridge, Sevenoaks, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2021-11-23 ~ 2023-09-26
    IIF 7 - director → ME

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