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 Ashok Mathuradas Lakhani
Mr Ashok Mathuradas Lakhani
British born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashok Lakhani
British born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
125, Albury Drive, Pinner, Harrow, Middlesex, HA2 3RJ, United Kingdom
Mr Ashok Mathuradas Lakhani
British born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 8 Aquarius Tax Consultancy Limited, Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England
Lakhani, Ashok Mathuradas
British co director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
Lakhani, Ashok Mathuradas
British company director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Ashok Mathuradas
British director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Ashok Mathuradas
born in December 1946Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Ashok
British director born in December 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 125, Albury Drive, Pinner, Harrow, Middlesex, HA2 3RJ, United Kingdom
Lakhani, Ashok Mathuradas
British company director born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 8 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, United Kingdom
Lakhani, Ashok Mathuradas
British director born in December 1946Resident in England
Registered addresses and corresponding companiesLakhani, Smita Ashok
British company director born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 125, Albury Drive, Pinner, HA5 3RJ, England
Lakhani, Smita Ashok
British director born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Unit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
Lakhani, Smita Ashok
British retired born in April 1950Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Smita Ashok
born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 125, Albury Drive, Pinner, Middlesex, HA5 3RJ, United Kingdom
- 1 125 Albury Drive, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer
2012-09-27 ~ dissolvedIIF 16 - Director → ME - 2 Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)4,000,100 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 14 - Director → MEPerson with significant control 2021-03-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 Po Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director 2023-01-18 ~ nowIIF 21 - Managing Officer → ME
- 4 Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-06-04 ~ dissolvedIIF 9 - Director → ME
- 5 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)27,472 GBP2020-03-31Officer 2016-07-25 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 6 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)6,847,105 GBP2020-03-31Officer 2008-04-01 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 Congress House, 14 Lyon Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer 2017-07-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Congres House, 14 Lyon Road, Harrow, EnglandDissolved Corporate (3 parents)Officer 2017-12-14 ~ dissolvedIIF 18 - LLP Designated Member → MEIIF 28 - LLP Designated Member → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 5 - Right to appoint or remove members → OE
- 9 Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2011-03-10 ~ dissolvedIIF 11 - Director → ME
- 1 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)333,784 GBP2024-03-31Officer 2016-10-03 ~ 2017-09-30IIF 15 - Director → MEPerson with significant control 2016-10-03 ~ 2017-09-30IIF 3 - Has significant influence or control → OE
- 2 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-06 ~ 2022-08-25IIF 25 - Director → MEIIF 22 - Director → ME
- 3 Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)4,000,100 GBP2024-03-31Officer 2021-03-17 ~ 2024-06-09IIF 27 - Director → ME
- 4KOLAK ENTERPRISES LIMITED - 1996-12-31 308-310 Elveden Road, LondonActive Corporate (3 parents)Officer ~ 2016-10-06IIF 12 - Director → ME
- 5 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)77,422 GBP2024-03-31Officer 2018-10-01 ~ 2024-01-29IIF 24 - Director → ME 2017-06-30 ~ 2024-01-29IIF 20 - Director → MEPerson with significant control 2017-06-30 ~ 2024-10-28IIF 7 - Ownership of shares – 75% or more → OE 2017-07-01 ~ 2017-09-30IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE
- 6 67 Woodhall Gate, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 1994-10-05 ~ 2015-09-24IIF 13 - Director → ME
- 7 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer 2021-10-13 ~ 2023-05-23IIF 23 - Director → MEIIF 26 - Director → ME
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