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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

Vijay Lakhani

    Related profiles found in government register
  • Vijay Lakhani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lakhani, Vijay
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Vijay Lakhani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vijay Dullabhji Lakhani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Vijay Dullabhji
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    34 QR LTD
    10061950 OC393570... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ASETO INVESTMENT LIMITED
    09128331
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ASETO PROPERTIES LIMITED
    13176267
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-02-05
    IIF 21 - Director → ME
  • 4
    ASETO VENTURES LIMITED
    09340376
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 27 - Director → ME
  • 5
    BATTERSEA DEVELOPMENT COMPANY LIMITED
    09349776
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 3 - Director → ME
  • 6
    CAPRI CAPITAL LIMITED
    10873934
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-19 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CAVAN PLACE MANAGEMENT LIMITED
    - now 03429184
    TITLETOTAL PROPERTY MANAGEMENT LIMITED - 1998-02-23
    Dissolved Corporate (9 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 8
    DMHV NOTTINGHAM LIMITED
    12449283
    Dissolved Corporate (5 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 19 - Director → ME
  • 9
    DMHV PROPERTIES LIMITED
    10012480
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-02-18 ~ dissolved
    IIF 12 - Director → ME
  • 10
    DOVEPRIDE LIMITED
    09119981
    Dissolved Corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 28 - Director → ME
  • 11
    HENRY DEVELOPMENTS 2 LIMITED
    16853542 09860436
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 10 - Director → ME
  • 12
    HENRY DEVELOPMENTS LTD
    09860436 16853542
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-11-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KINGSWAY FOODS LIMITED
    08123551
    Dissolved Corporate (7 parents)
    Officer
    2012-06-28 ~ 2012-07-09
    IIF 15 - Director → ME
  • 14
    LAKESTONE PROPERTIES LIMITED
    12769105
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 20 - Director → ME
  • 15
    M. D. FREIGHT SERVICES LIMITED
    09387453
    Active Corporate (5 parents)
    Officer
    2015-01-13 ~ 2024-04-18
    IIF 16 - Director → ME
  • 16
    M. D. IMPORT-EXPORT LIMITED
    03830845
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2024-04-18
    IIF 14 - Director → ME
  • 17
    MML INVESTMENTS LIMITED
    06336077
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-10 ~ now
    IIF 25 - Director → ME
  • 18
    PAUL'S FREIGHT SERVICES LIMITED
    03616001
    Dissolved Corporate (9 parents)
    Officer
    1998-08-18 ~ dissolved
    IIF 11 - Director → ME
  • 19
    PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED
    02752384
    Active Corporate (14 parents)
    Officer
    1992-10-16 ~ 2000-01-01
    IIF 22 - Director → ME
    2014-01-13 ~ 2024-04-18
    IIF 13 - Director → ME
  • 20
    SVL TRADING LIMITED
    08181332
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 17 - Director → ME
  • 21
    SW2 DEVELOPMENTS LIMITED
    10771977
    Dissolved Corporate (4 parents)
    Officer
    2017-05-23 ~ 2017-09-25
    IIF 2 - Director → ME
    Person with significant control
    2017-05-23 ~ 2017-09-23
    IIF 1 - Has significant influence or control → OE
  • 22
    VDS DEVELOPMENTS LIMITED
    10871902
    Dissolved Corporate (5 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 24 - Director → ME
  • 23
    WILLOW CAR PARK LIMITED
    09403884
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.