logo
explain how to read the page

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

Lakhani, Atulkumar

    Related profiles found in government register
  • Lakhani, Atulkumar
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lakhani, Atulkumar
    British

    Registered addresses and corresponding companies
  • Lakhani, Atulkumar Govindji
    British

    Registered addresses and corresponding companies
  • Lakhani, Atulkumar

    Registered addresses and corresponding companies
  • Mr Atulkumar Lakhani
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ADM CONSULTANCY SERVICES LIMITED
    03742118
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2014-04-08
    IIF 2 - Director → ME
    2012-07-02 ~ 2014-04-08
    IIF 24 - Secretary → ME
  • 2
    BAKER CONSULTANCY LIMITED
    02883380
    Active Corporate (7 parents)
    Officer
    1997-10-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 3
    BARSAN GLOBAL LOGISTICS LIMITED
    04164624
    Active Corporate (15 parents)
    Officer
    2001-02-21 ~ 2001-05-20
    IIF 22 - Secretary → ME
  • 4
    CONCEPT COURT MANAGEMENT LIMITED
    06354754
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    DENIM CLOTHING (UK) LTD
    - now 06353193
    SHINFIELD LIMITED
    - 2008-06-13 06353193
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2010-07-31
    IIF 17 - Secretary → ME
  • 6
    FINMAN CONSULTANTS LIMITED
    03228683
    Dissolved Corporate (4 parents)
    Officer
    1996-09-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    J.A. ACADEMY LTD. - now
    JALARAM BAL VIKAS LIMITED
    - 2008-05-20 06137681 07152365
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ 2008-03-01
    IIF 16 - Secretary → ME
  • 8
    JALARAM BAL VIKAS LIMITED
    07152365 06137681
    Active Corporate (5 parents)
    Officer
    2010-02-10 ~ now
    IIF 8 - Director → ME
  • 9
    LAKHANI LIMITED
    09447431
    Active Corporate (1 parent)
    Officer
    2015-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    LAKHANICO LTD
    09335889
    Active Corporate (1 parent)
    Officer
    2014-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    MCMANN INTERIORS LIMITED
    01816757
    Dissolved Corporate (11 parents)
    Officer
    2012-07-02 ~ 2014-04-08
    IIF 1 - Director → ME
    2012-07-02 ~ 2014-04-08
    IIF 23 - Secretary → ME
  • 12
    MOJO DENIM LIMITED - now
    MIO OTTIMO JEANS OFFICINO LIMITED
    - 2021-05-26 07708834
    MOJO DENIM LIMITED
    - 2011-12-22 07708834
    Active Corporate (2 parents)
    Officer
    2011-07-18 ~ 2014-06-28
    IIF 25 - Secretary → ME
  • 13
    MSSR FORECOURT DEVELOPMENTS LIMITED
    - now 03764462 02398730
    MSSR LIMITED
    - 2012-10-31 03764462 02398730
    WHITEHILL TRADING LIMITED - 2001-05-29
    Dissolved Corporate (5 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 12 - Director → ME
  • 14
    MSSR HOMES LIMITED
    - now 03763894
    MSSR FCDE LIMITED - 2004-07-09
    CROFTON ENTERPRISES LIMITED - 2001-05-29
    Dissolved Corporate (5 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 13 - Director → ME
  • 15
    MSSR LIMITED
    - now 02398730 03764462
    M.S.S.R. FORECOURT DEVELOPMENTS LIMITED
    - 2012-10-31 02398730 03764462
    FLITHIGH LIMITED - 1990-02-27
    Dissolved Corporate (13 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 4 - Director → ME
  • 16
    MSSR MANAGEMENT SERVICES LIMITED
    03089789
    Dissolved Corporate (7 parents)
    Officer
    2008-04-14 ~ 2014-07-28
    IIF 11 - Director → ME
    2007-09-28 ~ 2014-07-28
    IIF 20 - Secretary → ME
  • 17
    ROSEMARC DEVELOPMENTS LIMITED
    03830205
    Dissolved Corporate (5 parents)
    Officer
    2000-09-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    SYBARITE MANAGEMENT LIMITED
    - now 04439378
    04439378 LIMITED
    - 2013-02-26 04439378
    SYBARITE LIMITED
    - 2013-02-04 04439378
    Active Corporate (4 parents)
    Officer
    2002-05-15 ~ 2014-05-11
    IIF 15 - Secretary → ME
  • 19
    SYBARITE MARKETING LIMITED - now
    FATANI IMPEX LIMITED
    - 2019-09-24 06232818
    Active Corporate (4 parents)
    Officer
    2007-05-03 ~ 2015-05-01
    IIF 19 - Secretary → ME
  • 20
    T & E DISPLAY LTD
    08551075
    Dissolved Corporate (7 parents)
    Officer
    2013-06-13 ~ 2014-04-08
    IIF 14 - Director → ME
    2013-06-13 ~ 2014-04-08
    IIF 26 - Secretary → ME
  • 21
    TBR171 LIMITED
    09442497
    Active Corporate (1 parent)
    Officer
    2015-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 22
    TIENDA LIMITED
    - now 02660419
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    Dissolved Corporate (25 parents)
    Officer
    2012-07-02 ~ 2014-04-08
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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