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

Kanbi, Mukesh Lalji

    Related profiles found in government register
  • Kanbi, Mukesh Lalji
    British co director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165 Redbridge Lane East, Ilford, Essex, IG4 5DB

      IIF 1
  • Kanbi, Mukesh Lalji
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12b, Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West Yorkshire, LS28 5RZ

      IIF 2 IIF 3
  • Kanbi, Mukesh Lalji
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 4 IIF 5

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 6

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 7

    • 114-116, Goodmayes Road, Ilford, Essex, IG3 9UZ, United Kingdom

      IIF 8

    • 114-116 Goodmayes Road, Ilford, IG3 9UZ, England

      IIF 9

    • 116 Goodmayes Road, Ilford, IG3 9UZ, England

      IIF 10

    • 165, Redbridge Lane East, Ilford, Essex, IG4 5DB, United Kingdom

      IIF 11

    • 165 Redbridge Lane East, Ilford, IG4 5DB, England

      IIF 12

    • Leapfield House, 20 Lanrick Road, London, E14 0JF, United Kingdom

      IIF 13
  • Kanbi, Mukesh Lalji
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 14
  • Kanbi, Mukesh Lalji
    British manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 155a, Trafalgar Road, London, SE10 9TX, England

      IIF 15
  • Mr Mukesh Lalji Kanbi
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 20

    • 114-116 Goodmayes Road, Ilford, IG3 9UZ, England

      IIF 21

    • 114-116, Goodmayes Road, Ilford, IG3 9UZ, United Kingdom

      IIF 22

    • 116 Goodmayes Road, Ilford, IG3 9UZ, England

      IIF 23

    • 165 Redbridge Lane, Ilford, Essex, IG4 5DB, United Kingdom

      IIF 24 IIF 25

    • Leapfield House, 20 Lanrick Road, London, E14 0JF

      IIF 26
  • Mukesh Lalji Kanbi
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12b, Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West Yorkshire, LS28 5RZ

      IIF 27
  • Kanbi, Mukesh Lalji, Mr.
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Leapfield House, 20 Lanrick Road, London, E14 0SF, England

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    114-116 Goodmayes Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,335 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    MUKA HOUSE LIMITED - 2019-03-13
    I P HOUSE LIMITED - 2017-10-19
    116 Goodmayes Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -2,118,570 GBP2024-02-29
    Officer
    2015-07-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    I P HOUSE LIMITED - 2018-02-26
    Leapfield House, 20 Lanrick Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    616d Green Lane, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 11 - director → ME
  • 5
    5 The Quadrant, Coventry, West Midlands
    Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    114-116 Goodmayes Road, Ilford
    Corporate (1 parent)
    Equity (Company account)
    117,805 GBP2024-02-28
    Officer
    2014-07-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 9
    Leapfield House, 20 Lanrick Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 28 - director → ME
  • 10
    114-116 Goodmayes Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    Unit 12b Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -40,254 GBP2023-09-30
    Officer
    2017-08-03 ~ now
    IIF 2 - director → ME
  • 12
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    Leapfield House, 20 Lanrick Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,911,465 GBP2024-02-29
    Officer
    2005-10-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    157a Trafalgar Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 15 - director → ME
  • 15
    Company number 07655884
    Non-active corporate
    Officer
    2011-06-02 ~ now
    IIF 13 - director → ME
Ceased 1
  • 1
    Unit 12b Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -40,254 GBP2023-09-30
    Officer
    2016-03-30 ~ 2017-05-03
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.