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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Lakhi

    Related profiles found in government register
  • Mr Muhammad Lakhi
    British born in August 1998

    Resident in England

    Registered addresses and corresponding companies
    • Ams Accountants, Wesley Place, Dewsbury, WF13 1HD, England

      IIF 1
  • Mr Muhammed Lakhi
    British born in April 1997

    Resident in England

    Registered addresses and corresponding companies
    • 13, Westmeath Avenue, Leicester, LE5 6SS, England

      IIF 2
  • Mr Muhammad Lakhi
    British born in August 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 56, Technology Drive, Batley, WF17 6ER, England

      IIF 3
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4
  • Lakhi, Muhammad
    British director born in August 1998

    Resident in England

    Registered addresses and corresponding companies
    • Ams Accountants, Wesley Place, Dewsbury, WF13 1HD, England

      IIF 5
  • Mr Muhammad Esuf Lakhi
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 6 IIF 7
    • 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom

      IIF 8
    • 13, Westmeath Avenue, Leicester, LE5 6SS, England

      IIF 9
  • Lakhi, Muhammad
    British born in August 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 56, Technology Drive, Batley, WF17 6ER, England

      IIF 10
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 11
  • Lakhi, Muhammad Esuf
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 12 IIF 13
    • 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom

      IIF 14
  • Lakhi, Muhammad Esuf
    British director born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Westmeath Avenue, Leicester, LE5 6SS, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    109 Coleman Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    Unit 56 Technology Drive, Batley, England
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 6
    Ams Accountants, Wesley Place, Dewsbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 7
    27 Lynmouth Road, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    306.63 GBP2023-11-23
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 8
    13 Westmeath Avenue, Leicester, England
    Active Corporate (1 parent)
    Officer
    2023-10-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-29 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.