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.
Lakhani, Bimal Chandrakant
- British born in April 1974
Lakhani, Bimal Chandrakant
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1974
Lakhani, Bimal Chandrakant
Resident in England
Registered addresses and corresponding companies27 Gloucester Road, Barnet, Hertfordshire, EN5 1RT, United Kingdom
IIF 6
- British company director born in April 1974
Lakhani, Bimal Chandrakant
Resident in England
Registered addresses and corresponding companies27, Gloucester Road, Barnet, Hertfordshire, EN5 1RT, United Kingdom
IIF 7
- British director born in April 1974
Lakhani, Bimal Chandrakant
Resident in England
Registered addresses and corresponding companies6, Headlands View Avenue, Woolacombe, EX34 7HA, England
IIF 8
- born in April 1974
Lakhani, Bimal Chandrakant
Resident in England
Registered addresses and corresponding companies8, Chandos Avenue, London, N20 9DX, England
IIF 9
- British chartered accountant born in April 1974Registered addresses and corresponding companies
Lakhani, Bimal Chandrakant
1 High Oaks, Enfield, Middlesex, EN2 8JJ
IIF 10
- British chartered accountantRegistered addresses and corresponding companies
Lakhani, Bimal Chandrakant
27, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT, United Kingdom
IIF 11
- British born in April 1974
Mr Bimal Chandrakant Lakhani
Resident in England
Registered addresses and corresponding companiesHigh Gable, Hazel Grove, Orpington, BR6 8LU, England
IIF 12
- British born in April 1974
Bimal Chandrakant Lakhani
Resident in England
Registered addresses and corresponding companies - British director born in April 1974
Lakhani, Bimal
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor International House, 20 Hatherton Street, Walsall, WS4 2LA, England
IIF 18
- 127 Gloucester Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-601 GBP2021-01-31Officer2018-01-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 11 - Secretary → ME
- 3High Gable, Hazel Grove, Orpington, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)634,667 GBP2025-04-05Officer2012-08-06 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 48 Chandos Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)-575,882 GBP2024-09-30Officer2021-07-14 ~ nowIIF 1 - Director → ME
- 5First Floor International House, 20 Hatherton Street, Walsall, EnglandDissolved Corporate (5 parents)Officer2021-12-08 ~ dissolvedIIF 18 - Director → ME
- 6HC 1329 LIMITED - 2021-05-288 Chandos Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)302,341 GBP2024-09-30Officer2021-06-28 ~ nowIIF 4 - Director → ME
- 76 Headlands View Avenue, Woolacombe, EnglandActive Corporate (1 parent)Equity (Company account)45,952 GBP2024-11-30Officer2017-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 88 Chandos Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)211,867 GBP2024-06-30Officer2016-05-31 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 96 Headlands View Avenue, Woolacombe, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2025-05-31Officer2026-01-05 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 118 Brainton Avenue, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)4,622 GBP2024-06-30Officer2019-04-11 ~ 2020-12-18IIF 7 - Director → MEPerson with significant control2019-04-11 ~ 2020-12-18IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2007-01-08 ~ 2007-06-11IIF 10 - Director → ME
- 36 Headlands View Avenue, Woolacombe, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2025-05-31Officer2022-05-04 ~ 2024-05-30IIF 8 - Director → ME
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