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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Lakhani, Trusha
Lakhani, Trusha
British consultant born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
Lakhani, Trusha
British director born in May 1966Resident in England
Registered addresses and corresponding companiesLakhani, Trusha
British finance director born in May 1966Resident in England
Registered addresses and corresponding companiesLakhani, Trusha
British non-executive director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 16, St. Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, England
Ms Trusha Lakhani
British born in May 1966Resident in England
Registered addresses and corresponding companiesLakhani, Trusha
Registered addresses and corresponding companies
- 1 18 The Stables, Burbage, Hinckley, EnglandCorporate (4 parents)Person with significant control
2024-08-14 ~ nowIIF 9 - Right to appoint or remove directors → OE - 2 Unit 10 St Mary's Works 115, Burnmoor Street, LeicesterCorporate (9 parents)Net Assets/Liabilities (Company account)609,911 GBP2024-03-31Officer 2021-12-12 ~ nowIIF 5 - director → ME
- 3 Unit 16, St Johns Business Park, Lutterworth, LeicestershireCorporate (5 parents)Net Assets/Liabilities (Company account)-75,528 GBP2023-12-31Officer 2015-07-01 ~ nowIIF 6 - director → ME
- 4FORMATLOCK LIMITED - 1993-05-18 Unit 16, St Johns Business Park, Lutterworth, LeicestershireCorporate (5 parents)Equity (Company account)2,708,826 GBP2023-12-31Officer 2015-07-01 ~ nowIIF 3 - director → ME
- 5 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, EnglandCorporate (1 parent)Equity (Company account)51,088 GBP2024-03-31Officer 2017-04-27 ~ nowIIF 2 - director → MEPerson with significant control 2017-04-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6 Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, EnglandCorporate (9 parents)Equity (Company account)62,148 GBP2023-12-31Officer 2018-07-12 ~ nowIIF 7 - director → ME
- 1 Unit 16, St Johns Business Park, Lutterworth, LeicestershireCorporate (5 parents)Net Assets/Liabilities (Company account)-75,528 GBP2023-12-31Officer 2016-02-26 ~ 2019-07-30IIF 12 - secretary → ME
- 2FORMATLOCK LIMITED - 1993-05-18 Unit 16, St Johns Business Park, Lutterworth, LeicestershireCorporate (5 parents)Equity (Company account)2,708,826 GBP2023-12-31Officer 2016-02-26 ~ 2019-07-30IIF 11 - secretary → ME
- 3REGULIS ETHICA LIMITED - 2016-07-12 29 Carlton Terrace, London, EnglandCorporate (1 parent)Total liabilities (Company account)8,928 GBP2024-05-31Officer 2014-10-23 ~ 2017-07-17IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2017-07-17IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)557,801 GBP2023-12-31Officer 2018-07-12 ~ 2021-01-21IIF 4 - director → ME
