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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakhani, Mahmood

    Related profiles found in government register
  • Lakhani, Mahmood
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78 Sunnyside Gardens, Upminster, Essex, RM14 3DR

      IIF 1 IIF 2
  • Lakhani, Mahmood
    British operations manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78 Sunnyside Gardens, Upminster, Essex, RM14 3DR

      IIF 3 IIF 4
  • Mr Mahmood Lakhani
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

    • icon of address Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 7

    • icon of address C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh, EH1 2AA

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    QUILLCO 196 LIMITED - 2005-06-15
    MONTROSE HOMES LIMITED - 2005-08-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 9 - Has significant influence or control → OE
  • 2
    FLAGSHIP TOWER (FIFE) LIMITED - 2008-06-12
    icon of address 17 Queens Lane, Newcastle, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,472,008 GBP2024-04-30
    Officer
    icon of calendar 2005-05-19 ~ 2008-03-14
    IIF 2 - Director → ME
  • 3
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 6 - Has significant influence or control → OE
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2008-03-11
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 17 - Has significant influence or control → OE
  • 5
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-28 ~ 2008-08-19
    IIF 4 - Director → ME
  • 6
    WELDLIMIT LIMITED - 1998-08-18
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 7 - Has significant influence or control → OE
  • 7
    icon of address 228 St Mary's Lane, Upminster, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -814,983 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-28
    IIF 11 - Has significant influence or control → OE
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 16 - Has significant influence or control → OE
  • 9
    FLAGSHIP TOWER (BALLINGRY) LIMITED - 2010-05-21
    icon of address 17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,417 GBP2024-04-30
    Officer
    icon of calendar 2007-03-02 ~ 2008-11-11
    IIF 3 - Director → ME
  • 10
    MORAY HOMES LIMITED - 2005-08-01
    QUILLCO 195 LIMITED - 2005-06-15
    icon of address C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    -1,207,837 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-28
    IIF 8 - Has significant influence or control → OE
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 14 - Has significant influence or control → OE
  • 12
    icon of address 1 More London Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 13 - Has significant influence or control → OE
  • 13
    icon of address 228 St Marys Lane, Upminster, Essex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-28
    IIF 15 - Has significant influence or control → OE
  • 14
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2020-02-07
    IIF 18 - Has significant influence or control → OE
  • 15
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 16
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 5 - Has significant influence or control → OE
  • 17
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.