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.
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Lakhani, Atulkumar
- British born in October 1959
Lakhani, Atulkumar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tienda Limited, Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH, England
IIF 1 IIF 2Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH
IIF 3Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS
IIF 425, Station Road, Desford, Leicester, LE9 9FN, England
IIF 5 IIF 625, Station Road, Desford, Leicester, LE9 9FN, United Kingdom
IIF 785, Narborough Road, Leicester, LE3 0LF, England
IIF 825 Station Road, Desford, Leicestershire, LE9 9FN
IIF 9 IIF 10Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN
IIF 11Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN, United Kingdom
IIF 12Canklow House, Bawtry Road, Rotherham, South Yorkshire, S60 5DN
IIF 131, Marina Court, Calder Park, Wakefield, WF4 3FL, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Lakhani, Atulkumar
Burlington House, Burlington Rise, East Barnet, Barnet, Hertfordshire, EN4 8NN, United Kingdom
IIF 1525 Station Road, Desford, Leicestershire, LE9 9FN
IIF 16 IIF 17 IIF 1825, Station Road, Desford, Leicester, LE9 9FN, United Kingdom
IIF 19Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN
IIF 20Canklow House, Bawtry Road, Rotherham, S Yorks, S60 5DN
IIF 21
- British Registered addresses and corresponding companies
Lakhani, Atulkumar Govindji
7 Somerfield Way, Leicester Forest East, Leicester, Leicestershire, LE3 3LX
IIF 22
- Registered addresses and corresponding companies
Lakhani, Atulkumar
- British born in October 1959
Mr Atulkumar Lakhani
Resident in England
Registered addresses and corresponding companies
- 1
ADM CONSULTANCY SERVICES LIMITED
0374211817 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (12 parents, 2 offsprings)Equity (Company account)-206,101 GBP2018-03-31Officer2012-07-02 ~ 2014-04-08IIF 2 - Director → ME2012-07-02 ~ 2014-04-08IIF 24 - Secretary → ME - 2
BAKER CONSULTANCY LIMITED
0288338025 Station Road, Desford, LeicestershireActive Corporate (7 parents)Equity (Company account)2 GBP2024-05-31Officer1997-10-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE - 3
BARSAN GLOBAL LOGISTICS LIMITED
04164624Unit H6, Pilgrims Walk, Prologis Park, Coventry, West MidlandsActive Corporate (15 parents)Equity (Company account)6,756,038 GBP2024-12-31Officer2001-02-21 ~ 2001-05-20IIF 22 - Secretary → ME - 4
CONCEPT COURT MANAGEMENT LIMITED
06354754Canklow House, Bawtry Road, Rotherham, S YorksDissolved Corporate (4 parents)Officer2007-09-03 ~ dissolvedIIF 21 - Secretary → ME - 5
SHINFIELD LIMITED
- 2008-06-13 06353193Burlington House Burlington Rise, East Barnet, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-09-03 ~ 2010-07-31IIF 17 - Secretary → ME - 6
FINMAN CONSULTANTS LIMITED
0322868325 Station Road, Desford, LeicestershireDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-07-31Officer1996-09-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 7J.A. ACADEMY LTD. - now6 Lindrick Drive, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2007-03-05 ~ 2008-03-01IIF 16 - Secretary → ME
- 885 Narborough Road, Leicester, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-2,447 GBP2024-03-31Officer2010-02-10 ~ nowIIF 8 - Director → ME
- 9
LAKHANI LIMITED
0944743125 Station Road, Desford, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2015-02-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 10
LAKHANICO LTD
0933588925 Station Road, Desford, LeicesterActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2014-12-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
MCMANN INTERIORS LIMITED
01816757C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, LincolnshireDissolved Corporate (11 parents)Equity (Company account)64,933 GBP2018-03-31Officer2012-07-02 ~ 2014-04-08IIF 1 - Director → ME2012-07-02 ~ 2014-04-08IIF 23 - Secretary → ME - 12MOJO DENIM LIMITED - now
MIO OTTIMO JEANS OFFICINO LIMITED
- 2021-05-26 07708834MOJO DENIM LIMITED
- 2011-12-22 077088344 The Ink Building, 130 Barlby Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2011-07-18 ~ 2014-06-28IIF 25 - Secretary → ME - 13WHITEHILL TRADING LIMITED - 2001-05-29Canklow House Bawtry Road, Brinsworth, Rotherham, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2008-04-14 ~ dissolvedIIF 12 - Director → ME
- 14MSSR FCDE LIMITED - 2004-07-09CROFTON ENTERPRISES LIMITED - 2001-05-29Canklow House, Bawtry Road, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2008-04-16 ~ dissolvedIIF 13 - Director → ME
- 15FLITHIGH LIMITED - 1990-02-27Armstrong Watson 3rd Floor, 10 South Parade, LeedsDissolved Corporate (10 parents)Officer2000-09-27 ~ dissolvedIIF 4 - Director → ME
- 16
MSSR MANAGEMENT SERVICES LIMITED
030897895 Mariner Court, Durkar, Wakefield, West YorkshireDissolved Corporate (7 parents)Officer2008-04-14 ~ 2014-07-28IIF 11 - Director → ME2007-09-28 ~ 2014-07-28IIF 20 - Secretary → ME - 17
ROSEMARC DEVELOPMENTS LIMITED
03830205Canklow House, Bawtry Road, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer2000-09-01 ~ dissolvedIIF 18 - Secretary → ME - 18
04439378 LIMITED
- 2013-02-26 044393784 The Ink Building, 130 Barlby Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-125,925 GBP2024-03-31Officer2002-05-15 ~ 2014-05-11IIF 15 - Secretary → ME - 19SYBARITE MARKETING LIMITED - now 08277645
FATANI IMPEX LIMITED
- 2019-09-24 062328184 The Ink Building, 130 Barlby Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-47,558 GBP2024-03-31Officer2007-05-03 ~ 2015-05-01IIF 19 - Secretary → ME - 20
T & E DISPLAY LTD
08551075Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2013-06-13 ~ 2014-04-08IIF 14 - Director → ME2013-06-13 ~ 2014-04-08IIF 26 - Secretary → ME - 21
TBR171 LIMITED
0944249725 Station Road, Desford, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2015-02-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 22TIENDA STYLE LIMITED - 1995-10-01MEMOCOOL LIMITED - 1992-07-15St Nicholas House, Park Row, NottinghamDissolved Corporate (23 parents)Equity (Company account)346,700 GBP2017-09-30Officer2012-07-02 ~ 2014-04-08IIF 3 - Director → ME
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