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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shiraz Lakhani

    Related profiles found in government register
  • Mr Shiraz Lakhani
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dla Piper, C/o Dla Piper, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 1

    • C/o Dla Piper Scotland Llp, Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 2

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 3

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 4 IIF 5

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH

      IIF 6 IIF 7 IIF 8

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 16 IIF 17

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 18

    • 228, St. Marys Lane, Upminster, RM14 3DH, England

      IIF 19

    • 26, Station Road, Watford, WD17 1JU, England

      IIF 20
  • Lakhani, Shiraz
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Shiraz
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Shiraz
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 41 IIF 42

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 43

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 44 IIF 45 IIF 46

    • 228 St Mary's Lane, St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 51

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 52

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Lakhani, Shiraz
    British nursing home developer/operato born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 56
  • Lakhani, Shiraz
    British director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 228 St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 37
  • 1
    ARCEDO DEVELOPMENT GROUP LIMITED
    10011681
    228 St Mary's Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AVIEMORE HOMES LIMITED
    - now SC281177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Due to be dissolved on 2022-03-22
    MONTROSE HOMES LIMITED
    - 2005-08-01 SC281177
    QUILLCO 196 LIMITED
    - 2005-06-15 SC281177 SC220082... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-06-13 ~ 2020-08-28
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 19 - Has significant influence or control → OE
  • 3
    BAIRDLOCH LIMITED
    SC190816 SC391331
    C/o Dla Piper Rudnick Gray Cary, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 39 - Director → ME
  • 4
    BARROGIL LIMITED
    - now SC146058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2026-05-19
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh
    Liquidation Corporate (10 parents)
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 35 - Director → ME
  • 5
    CARE & LIFESTYLE DEVELOPMENT LIMITED
    - now 07273026
    OVER THE LINE HEALTH LIMITED - 2010-07-06
    228 St Marys Lane, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-09-24 ~ 2010-11-15
    IIF 29 - Director → ME
  • 6
    CARE COTTAGE LIMITED
    02985344
    228 St. Marys Lane, Upminster, Essex
    Active Corporate (4 parents)
    Officer
    1994-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CENTRAL CARE LIMITED
    SC149922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Due to be dissolved on 2022-03-22
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-11-20 ~ 2020-08-28
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 2 - Has significant influence or control → OE
  • 8
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Dissolved on 2022-04-05
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-11 ~ 2020-08-28
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 6 - Has significant influence or control → OE
  • 9
    H & H CARE HOMES LIMITED
    06975066
    3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-04-14 ~ 2011-08-01
    IIF 54 - Director → ME
  • 10
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Due to be dissolved on 2022-03-22
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-04-04 ~ 2020-08-28
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 3 - Has significant influence or control → OE
  • 11
    HOLMES CARE (ARGUS) LIMITED
    06658021
    Cranham Court, 435 St. Marys Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 24 - Director → ME
  • 12
    HOLMES CARE (DRUMCHAPEL 3) LIMITED
    06568405
    Cranham Court, 435 St Mary`s Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 25 - Director → ME
  • 13
    HOLMES CARE (INVERNESS) LIMITED
    SC375836
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 42 - Director → ME
  • 14
    HOLMES CARE (MUGIEMOSS) LIMITED
    - now 04330116
    BROOMCO (2733) LIMITED
    - 2008-10-23 04330116 04329835... (more)
    228 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 37 - Director → ME
  • 15
    HOLMES CARE (NELSON) LIMITED
    06409179 SC375837
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (5 parents)
    Officer
    2007-10-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 16
    HOLMES CARE (NELSON-1) LIMITED
    SC375837 06409179
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 41 - Director → ME
  • 17
    HOLMES CARE GROUP SCOTLAND LTD
    SC650043
    C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 16 - Has significant influence or control → OE
  • 18
    HOLMES GROUP MANAGEMENT SERVICES LIMITED
    13685563
    228 St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HOLMES HEALTHCARE LIMITED
    06666893
    Cranham Court, 435 St Marys Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 23 - Director → ME
  • 20
    KINGDOM FINCO 1 LTD
    13784179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Declaration of solvency sworn on 2024-12-19
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2023-06-28
    IIF 57 - Director → ME
  • 21
    KINGDOM HOMES LIMITED
    SC071936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    C/o Restructuring, S&w Partners Llp, Q Court, 3 Quality Street, Edinburgh
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 52 - Director → ME
  • 22
    LAKEWOOD LEISURE LIMITED
    05179358
    228 St Mary,s Lane, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 47 - Director → ME
  • 23
    LAKEWOOD LIMITED
    04076355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Dissolved on 2022-04-05
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-06 ~ 2020-08-28
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 14 - Has significant influence or control → OE
  • 24
    MOMENTUM (ESSEX) LIMITED
    09547852
    228 St Mary's Lane, St. Marys Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-17 ~ dissolved
    IIF 51 - Director → ME
  • 25
    MOMENTUM CARE AND SUPPORT LTD
    09546857
    228 St. Marys Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 53 - Director → ME
  • 26
    MOMENTUM DOMICILIARY CARE (ENGLAND) LTD
    - now 09547083
    MOMENTUM DOMICLIARY CARE (ENGLAND) LTD
    - 2015-04-21 09547083
    228 St. Marys Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 55 - Director → ME
  • 27
    MORAR PROPERTIES LIMITED
    - now SC281176
    MORAY HOMES LIMITED
    - 2005-08-01 SC281176
    QUILLCO 195 LIMITED
    - 2005-06-15 SC281176 SC242761... (more)
    C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    2005-06-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 28
    PPP UK GROUP LIMITED
    12206262
    26 Station Road, Watford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Dissolved on 2022-04-05
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2020-08-28
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 11 - Has significant influence or control → OE
  • 30
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Dissolved on 2022-04-05
    1 More London Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2020-08-28
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 12 - Has significant influence or control → OE
  • 31
    THE HOLMES CARE (GROUP) LIMITED
    05794940 08661471
    228 St Marys Lane, Upminster, Essex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-04-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Due to be dissolved on 2025-12-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2020-08-28
    IIF 34 - Director → ME
    Person with significant control
    2016-04-08 ~ 2020-02-07
    IIF 18 - Has significant influence or control → OE
  • 33
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Dissolved on 2025-12-02
    THE HOLMES CARE (PERTH) LIMITED
    - 2017-03-23 06393127
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2007-10-08 ~ 2020-08-28
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 9 - Has significant influence or control → OE
  • 34
    THE HOLMES CARE LIMITED
    02986419
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-11-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 35
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Due to be dissolved on 2022-03-22
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2020-08-28
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 1 - Has significant influence or control → OE
  • 36
    TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED
    05796596 03214702
    228 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 38 - Director → ME
  • 37
    TOWER BRIDGE HOMES CARE LIMITED
    03214702 05796596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Dissolved on 2025-12-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1996-06-20 ~ 2020-08-28
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.