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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Mr Abhaykumar Lakhani
Mr Abhaykumar Lakhani
British born in March 1961Resident in England
Registered addresses and corresponding companiesMr Abhay Lakhani
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 3
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
Lakhani, Abhaykumar
British estate agent born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 4 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
Lakhani, Abhay
British director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 5 447, Kenton Road, Harrow, HA3 0XY, United Kingdom
Lakhani, Abhay
British property owner born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 6 51a Axholme Avenue, Edgware, Middlesex, HA8 5BE
Lakhani, Abhaykumar
British estate agent born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
Lakhani, Abhay
British Registered addresses and corresponding companies
IIF 8 51a Axholme Avenue, Edgware, Middlesex, HA8 5BE
- 1EXECUTIVE INVESTMENTS PLC - 2008-10-30STEMFLEX LIMITED - 1983-04-06 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)1,246 GBP2023-10-31Officer
~ nowIIF 6 - Director → ME ~ nowIIF 8 - Secretary → MEPerson with significant control 2017-01-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-05-12 ~ dissolvedIIF 5 - Director → ME
- 3 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)696 GBP2023-09-30Officer 2012-12-06 ~ nowIIF 4 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)696 GBP2023-09-30Officer 2012-09-06 ~ 2019-10-10IIF 7 - Director → MEPerson with significant control 2019-10-10 ~ 2020-10-14IIF 2 - Ownership of shares – 75% or more → OE
