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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vasant Lakhani

    Related profiles found in government register
  • Mr Vasant Lakhani
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Vasantkumar Dahyalal
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Vasantkumar Dahyalal
    British manager born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Vasant
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED
    05971318
    Active Corporate (4 parents)
    Officer
    2014-01-03 ~ 2021-02-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-17
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BWA LOGISTICS LIMITED
    - now 05276761
    MILLENNIUM WHOLESALE LIMITED
    - 2005-04-21 05276761 07127887... (more)
    Active Corporate (5 parents)
    Officer
    2004-11-04 ~ 2020-08-14
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    COLLECTIVE TRADING LIMITED
    05908626
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DB BRANDS LIMITED
    - now 04432062
    DIRECT BOOZE LIMITED
    - 2021-09-17 04432062
    NETTED IT LIMITED
    - 2003-12-01 04432062
    Active Corporate (5 parents)
    Officer
    2002-07-16 ~ 2006-11-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    ESSEX SPORTS VILLAGE LIMITED
    - now 06492863
    GRAYS VILLAGE LIMITED - 2008-02-29
    Dissolved Corporate (10 parents)
    Officer
    2012-04-20 ~ 2013-01-31
    IIF 16 - Director → ME
  • 6
    INTERTRADE WHOLESALE LIMITED
    - now 04553037
    LARNACA LIMITED - 2003-04-24
    Active Corporate (6 parents)
    Officer
    2004-06-25 ~ 2013-12-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    MILLENNIUM RETAIL LIMITED
    - now 05440770
    MILLENIUM WHOLESALE LIMITED
    - 2010-01-19 05440770 07127887... (more)
    Active Corporate (4 parents)
    Officer
    2009-09-15 ~ 2020-12-25
    IIF 12 - Director → ME
    2005-04-30 ~ 2009-09-15
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MILLENNIUM WHOLESALE LIMITED
    07127887 05276761... (more)
    Active Corporate (5 parents)
    Officer
    2010-02-01 ~ 2021-02-01
    IIF 20 - Director → ME
  • 9
    NEW AGE PROPERTIES (LONDON) LIMITED
    - now 05737064
    NEW AGE PROPERTIES (UK) LIMITED
    - 2006-06-13 05737064
    7364 LIMITED
    - 2006-03-23 05737064 05293101
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 17 - Director → ME
  • 10
    THE RISING SUN BAR LIMITED
    06004558
    Active Corporate (6 parents)
    Officer
    2011-12-01 ~ 2020-12-25
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WINE MILL LIMITED
    07217837
    Active Corporate (4 parents)
    Officer
    2010-05-07 ~ 2020-12-25
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-08
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.