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.
Mr Kirit Shantibhai Lakhani
Mr Kirit Shantibhai Lakhani
British born in June 1957Resident in England
Registered addresses and corresponding companiesLakhani, Kirit Shantibhai
British company director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 7
43, Melton Road, Leicester, LE4 6PN, United Kingdom
Lakhani, Kirit Shantibhai
British director born in June 1957Resident in England
Registered addresses and corresponding companiesLakhani, Kirit Shantibhai
British mortgage adviser born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 11 13, Townsend Close, Leicester, LE4 7RW, United Kingdom
Lakhani, Kirit Shantibhai
British property born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 12 13, Townsend Close, Leicester, Leicestershire, LE4 7RW, United Kingdom
Lakhani, Kirit Shantibhai
British protection adviser born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 13 13, Townsend Close, Leicester, LE4 7RW, England
Mr Kirit Lakhani
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 111, Melton Road, Leicester, LE4 5ED, United Kingdom
Lakhani, Kirit
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 111, Melton Road, Leicester, LE4 5ED, United Kingdom
Lakhani, Kirit Shantibhai
Registered addresses and corresponding companies
IIF 16 30, Melton Avenue, Leicester, LE4 7SD, England
- 1 111 Melton Road, Leicester, United KingdomDissolved corporate (3 parents)Officer
2017-12-20 ~ dissolvedIIF 15 - director → ME - 2 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved corporate (3 parents)Officer 2014-02-12 ~ dissolvedIIF 11 - director → ME
- 3ST PETERS INVESTMENTS LTD - 2023-01-10 43 Melton Road, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)5,136 GBP2023-05-31Officer 2023-01-05 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4 43 Melton Road, Leicester, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)-39,440 GBP2024-02-29Officer 2018-04-17 ~ nowIIF 9 - director → MEPerson with significant control 2023-02-06 ~ nowIIF 3 - Has significant influence or control → OE
- 5 30 Melton Avenue, Leicester, EnglandCorporate (3 parents)Equity (Company account)-19,683 GBP2024-03-31Officer 2021-10-25 ~ nowIIF 8 - director → ME 2022-08-01 ~ nowIIF 16 - secretary → MEPerson with significant control 2021-10-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1 111 Melton Road, Leicester, United KingdomDissolved corporate (3 parents)Person with significant control 2017-12-20 ~ 2018-11-27IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 2 65 Somerville Road 65, Somerville Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2017-09-22 ~ 2018-10-01IIF 13 - director → MEPerson with significant control 2017-09-22 ~ 2018-05-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 3 43 Melton Road, Leicester, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)3,558 GBP2023-11-30Officer 2018-11-01 ~ 2019-03-01IIF 7 - director → MEPerson with significant control 2018-11-01 ~ 2019-01-01IIF 4 - Right to appoint or remove directors → OE
- 4
MY HAPPY MOVE LTD
- nowL&M PROPERTIES (UK) LIMITED - 2012-10-25 82a James Carter Road, Mildenhall, EnglandDissolved corporate (1 parent)Equity (Company account)-6,660 GBP2023-02-28Officer 2012-09-14 ~ 2023-12-01IIF 12 - director → MEPerson with significant control 2016-07-01 ~ 2023-12-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
