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
- British born in December 1946
Mr Ashok Mathuradas Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1946
Mr Ashok Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies125, Albury Drive, Pinner, Harrow, Middlesex, HA2 3RJ, United Kingdom
IIF 7
- British born in December 1946
Mr Ashok Mathuradas Lakhani
Resident in England
Registered addresses and corresponding companiesAquarius Tax Consultancy Limited, Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England
IIF 8
- British born in December 1946
Lakhani, Ashok Mathuradas
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9
- British co director born in December 1946
Lakhani, Ashok Mathuradas
Resident in United Kingdom
Registered addresses and corresponding companiesBradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 10
- British company director born in December 1946
Lakhani, Ashok Mathuradas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1946
Lakhani, Ashok Mathuradas
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1946
Lakhani, Ashok Mathuradas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1946
Lakhani, Ashok
Resident in United Kingdom
Registered addresses and corresponding companies125, Albury Drive, Pinner, Harrow, Middlesex, HA2 3RJ, United Kingdom
IIF 20
- British born in December 1946
Lakhani, Ashok Mathuradas
Resident in England
Registered addresses and corresponding companiesUnit 8 Bradbury Court Offices, Lyon Road, Harrow, HA1 2BY, United Kingdom
IIF 21
- British company director born in December 1946
Lakhani, Ashok Mathuradas
Resident in England
Registered addresses and corresponding companiesUnit 8 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, United Kingdom
IIF 22
- British director born in December 1946
Lakhani, Ashok Mathuradas
Resident in England
Registered addresses and corresponding companiesUnit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 23
- British born in April 1950
Lakhani, Smita Ashok
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 24
- British company director born in April 1950
Lakhani, Smita Ashok
Resident in United Kingdom
Registered addresses and corresponding companies125, Albury Drive, Pinner, HA5 3RJ, England
IIF 25
- British retired born in April 1950
Lakhani, Smita Ashok
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1950
Lakhani, Smita Ashok
Resident in United Kingdom
Registered addresses and corresponding companies125, Albury Drive, Pinner, Middlesex, HA5 3RJ, United Kingdom
IIF 28
- 1
AB PROPERTY INVESTMENTS (UK) LTD
08230987125 Albury Drive, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-09-27 ~ dissolvedIIF 16 - Director → ME - 2
ASK RUPERT DIGITAL MEDIA LTD
10406687Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandActive Corporate (2 parents)Officer2016-10-03 ~ 2017-09-30IIF 15 - Director → MEPerson with significant control2016-10-03 ~ 2017-09-30IIF 3 - Has significant influence or control → OE - 3
BRENTFORD VENTURES LIMITED
1378419727 Old Gloucester Street, London, United KingdomActive Corporate (9 parents)Officer2021-12-06 ~ 2022-08-25IIF 21 - Director → MEIIF 24 - Director → ME - 4
HAYES VENTURES LIMITED
13274387Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, EnglandActive Corporate (6 parents)Officer2021-03-17 ~ 2024-06-09IIF 27 - Director → ME2021-03-17 ~ 2025-04-01IIF 9 - Director → MEPerson with significant control2021-03-29 ~ 2025-04-01IIF 8 - Ownership of shares – 75% or more → OE - 5
HEATHERLAND (IOM) LIMITED
OE014261Po Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director2023-01-18 ~ nowIIF 22 - Managing Officer → ME - 6
KOLAK ENTERPRISES LIMITED
- 1996-12-31 01800911308-310 Elveden Road, LondonActive Corporate (8 parents, 1 offspring)Officer~ 2016-10-06IIF 13 - Director → ME - 7
LONDON PACKAGING LTD
12646186Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 10 - Director → ME - 8
METRO INVESTMENTS (STEVENAGE) LLP
OC412951Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandDissolved Corporate (6 parents)Officer2016-07-25 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-07-25 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9
METRO PARTNERS LLP
OC336054Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandDissolved Corporate (9 parents)Officer2008-04-01 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 10
SARR LONDON LIMITED
10886785Congress House, 14 Lyon Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2017-07-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 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% → OE - 11
SARR PARTNERS LLP
OC420353Congres House, 14 Lyon Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2017-12-14 ~ dissolvedIIF 28 - LLP Designated Member → MEIIF 18 - LLP Designated Member → MEPerson with significant control2017-12-14 ~ dissolvedIIF 5 - Right to appoint or remove members → OE - 12
SARR PROPERTIES LTD
10844299Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-10-01 ~ 2024-01-29IIF 25 - Director → ME2017-06-30 ~ 2024-01-29IIF 20 - Director → MEPerson with significant control2017-06-30 ~ 2024-10-28IIF 7 - Ownership of shares – 75% or more → OE2017-07-01 ~ 2017-09-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 13
SMITH WESTON LIMITED
0184040867 Woodhall Gate, Pinner, MiddlesexDissolved Corporate (8 parents)Officer1994-10-05 ~ 2015-09-24IIF 14 - Director → ME - 14
TOWERPORT LIMITED
07448743Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (4 parents, 1 offspring)Officer2011-03-10 ~ dissolvedIIF 12 - Director → ME - 15
UXBRIDGE VENTURES LIMITED
1367735420 Peterborough Road, Harrow, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-10-13 ~ 2023-05-23IIF 26 - Director → MEIIF 23 - Director → ME
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