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.
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Mrs Pravina Subhash Lakhani
Mrs Pravina Subhash Lakhani
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Pravina Subhash
British accountant born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Pravina Subhash
British administrator born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Pravina Subhash
British director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Pravina Subhash
British managing director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
56, High Road, London, N15 6JU, England
Lakhani, Pravina Subhash
British accountantRegistered addresses and corresponding companies
- 1 7 Eversley Crescent, London, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-08-31Officer
1999-02-25 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Voscap, 67 Grosvenor Street Mayfair, LondonDissolved Corporate (5 parents)Equity (Company account)400 GBP2020-08-31Person with significant control 2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)4,623,157 GBP2024-07-31Officer 2021-07-02 ~ nowIIF 11 - Director → MEPerson with significant control 2021-07-02 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 7 Eversley Crescent, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)680,311 GBP2024-01-31Officer 2020-01-15 ~ nowIIF 12 - Director → ME
- 5 7 Eversley Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)351,111 GBP2024-02-28Officer 2015-06-01 ~ nowIIF 9 - Director → ME
- 6 7 Eversley Crescent, London, EnglandActive Corporate (4 parents)Equity (Company account)1,196,839 GBP2024-08-31Officer 2007-11-01 ~ nowIIF 10 - Director → ME 2003-05-14 ~ nowIIF 14 - Secretary → MEPerson with significant control 2017-03-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 21 High View Close, Hamilton Office Park, LeicesterActive Corporate (3 parents)Equity (Company account)167,403 GBP2024-11-30Person with significant control 2016-07-01 ~ 2022-08-23IIF 3 - Ownership of shares – 75% or more → OE
- 2 21 High View Close, Hamilton Office Park, LeicesterActive Corporate (3 parents)Equity (Company account)311,253 GBP2024-03-31Person with significant control 2020-05-30 ~ 2020-05-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 56 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)93 GBP2022-01-31Officer 2017-09-01 ~ 2020-12-18IIF 13 - Director → ME
- 4
TEMPLETONS (UK) LTD
- nowTILLSWORTH LTD - 2001-04-04 309 Hoe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)199,875 GBP2024-09-30Officer 2001-02-28 ~ 2017-04-25IIF 7 - Director → ME 2001-02-28 ~ 2017-04-25IIF 15 - Secretary → ME
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