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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 April 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 April 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Lakhani, Shiraz
    British company director born in April 1945

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • Lakhani, Shiraz
    British nursing home developer/operato born in April 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Lakhani, Shiraz
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments 33
  • 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 39 - 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
    MONTROSE HOMES LIMITED
    - 2005-08-01 SC281177
    QUILLCO 196 LIMITED
    - 2005-06-15 SC281177 SC281171... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-06-13 ~ 2020-08-28
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 19 - Has significant influence or control → OE
  • 3
    BAIRDLOCH LIMITED
    SC190816
    C/o Dla Piper Rudnick Gray Cary, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 35 - Director → ME
  • 4
    BARROGIL LIMITED
    - now SC146058
    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 31 - Director → ME
  • 5
    CARE COTTAGE LIMITED
    02985344
    228 St. Marys Lane, Upminster, Essex
    Active Corporate (4 parents)
    Officer
    1994-11-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CENTRAL CARE LIMITED
    SC149922
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-11-20 ~ 2020-08-28
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 2 - Has significant influence or control → OE
  • 7
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-11 ~ 2020-08-28
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 6 - Has significant influence or control → OE
  • 8
    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 50 - Director → ME
  • 9
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-04-04 ~ 2020-08-28
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 3 - Has significant influence or control → OE
  • 10
    HOLMES CARE (INVERNESS) LIMITED
    SC375836
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 38 - Director → ME
  • 11
    HOLMES CARE (MUGIEMOSS) LIMITED
    - now 04330116
    BROOMCO (2733) LIMITED
    - 2008-10-23 04330116 04330136... (more)
    228 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 33 - Director → ME
  • 12
    HOLMES CARE (NELSON) LIMITED
    06409179 SC375837
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (5 parents)
    Officer
    2007-10-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    HOLMES CARE (NELSON-1) LIMITED
    SC375837 06409179
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 37 - Director → ME
  • 14
    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 28 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 16 - Has significant influence or control → OE
  • 15
    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
  • 16
    KINGDOM FINCO 1 LTD
    13784179
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2023-06-28
    IIF 53 - Director → ME
  • 17
    KINGDOM HOMES LIMITED
    SC071936
    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 48 - Director → ME
  • 18
    LAKEWOOD LEISURE LIMITED
    05179358
    228 St Mary,s Lane, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 43 - Director → ME
  • 19
    LAKEWOOD LIMITED
    04076355
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2000-10-06 ~ 2020-08-28
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 14 - Has significant influence or control → OE
  • 20
    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 47 - Director → ME
  • 21
    MOMENTUM CARE AND SUPPORT LTD
    09546857
    228 St. Marys Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 49 - Director → ME
  • 22
    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 51 - Director → ME
  • 23
    MORAR PROPERTIES LIMITED
    - now SC281176
    MORAY HOMES LIMITED
    - 2005-08-01 SC281176
    QUILLCO 195 LIMITED
    - 2005-06-15 SC281176 SC281171... (more)
    C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    2005-06-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 24
    PPP UK GROUP LIMITED
    12206262
    26 Station Road, Watford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 32 - 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
  • 25
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2020-08-28
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 11 - Has significant influence or control → OE
  • 26
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    1 More London Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2020-08-28
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 12 - Has significant influence or control → OE
  • 27
    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 29 - 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
  • 28
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2020-08-28
    IIF 30 - Director → ME
    Person with significant control
    2016-04-08 ~ 2020-02-07
    IIF 18 - Has significant influence or control → OE
  • 29
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    THE HOLMES CARE (PERTH) LIMITED
    - 2017-03-23 06393127
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 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
  • 30
    THE HOLMES CARE LIMITED
    02986419
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-11-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 31
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2020-08-28
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 1 - Has significant influence or control → OE
  • 32
    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 34 - Director → ME
  • 33
    TOWER BRIDGE HOMES CARE LIMITED
    03214702 05796596
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1996-06-20 ~ 2020-08-28
    IIF 24 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.