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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

Mrs Indumati Lakhani

    Related profiles found in government register
  • Mrs Indumati Lakhani
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 3

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH

      IIF 4 IIF 5 IIF 6

    • 228, St Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 11 IIF 12

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

      IIF 13
  • Mrs Indu Lakhani
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Lakhani, Indumati
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 21 IIF 22

    • 228, St. Marys Lane, Upminster, RM14 3DH, England

      IIF 23
  • Lakhani, Indumati
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 24 IIF 25
  • Lakhani, Indumati
    British director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 26

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 27

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 28
  • Suchdev, Indumati Lakhani
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Lakhani, Indumati
    British

    Registered addresses and corresponding companies
  • Lakhani, Indumati
    British company director

    Registered addresses and corresponding companies

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 49 IIF 50
  • Lakhani, Indumati
    British director

    Registered addresses and corresponding companies

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 51
  • Lakhani, Indumati

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 52 IIF 53

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 54 IIF 55 IIF 56

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 57

    • 228, St. Marys Lane, Upminster, RM14 3DH, England

      IIF 58
child relation
Offspring entities and appointments 30
  • 1
    ARCEDO DEVELOPMENT GROUP LIMITED
    10011681
    228 St Mary's Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AVIEMORE HOMES LIMITED
    - now SC281177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Due to be dissolved on 2022-03-22
    MONTROSE HOMES LIMITED
    - 2005-08-01 SC281177
    QUILLCO 196 LIMITED
    - 2005-06-15 SC281177 SC220082... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-06-13 ~ 2020-08-28
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 14 - Has significant influence or control → OE
  • 3
    BAIRDLOCH LIMITED
    SC190816 SC391331
    C/o Dla Piper Rudnick Gray Cary, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 25 - Director → ME
    1998-11-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 4
    BARROGIL LIMITED
    - now SC146058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2026-05-19
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh
    Liquidation Corporate (10 parents)
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 23 - Director → ME
    2021-12-23 ~ 2023-06-28
    IIF 58 - Secretary → ME
  • 5
    CARE COTTAGE LIMITED
    02985344
    228 St. Marys Lane, Upminster, Essex
    Active Corporate (4 parents)
    Officer
    1994-11-01 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CENTRAL CARE LIMITED
    SC149922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Due to be dissolved on 2022-03-22
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-11-20 ~ 2020-08-28
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 2 - Has significant influence or control → OE
  • 7
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Dissolved on 2022-04-05
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-11 ~ 2020-08-28
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 7 - Has significant influence or control → OE
  • 8
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Due to be dissolved on 2022-03-22
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-04-04 ~ 2020-08-28
    IIF 31 - Secretary → ME
  • 9
    HOLMES CARE (ARGUS) LIMITED
    06658021
    Cranham Court, 435 St. Marys Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    HOLMES CARE (DRUMCHAPEL 3) LIMITED
    06568405
    Cranham Court, 435 St Mary`s Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 11
    HOLMES CARE (INVERNESS) LIMITED
    SC375836
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 12
    HOLMES CARE (MUGIEMOSS) LIMITED
    - now 04330116
    BROOMCO (2733) LIMITED
    - 2008-10-23 04330116 04329835... (more)
    228 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 24 - Director → ME
    2002-12-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 13
    HOLMES CARE (NELSON) LIMITED
    06409179 SC375837
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (5 parents)
    Officer
    2021-02-09 ~ now
    IIF 18 - Director → ME
    2007-10-25 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 15 - Has significant influence or control → OE
  • 14
    HOLMES CARE (NELSON-1) LIMITED
    SC375837 06409179
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 15
    HOLMES CARE GROUP SCOTLAND LTD
    SC650043
    C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 21 - Director → ME
    2021-02-15 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2021-02-15 ~ 2021-10-18
    IIF 12 - Has significant influence or control → OE
  • 16
    HOLMES HEALTHCARE LIMITED
    06666893
    Cranham Court, 435 St Marys Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 17
    KINGDOM FINCO 1 LTD
    13784179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Declaration of solvency sworn on 2024-12-19
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2023-06-28
    IIF 29 - Director → ME
  • 18
    KINGDOM HOMES LIMITED
    SC071936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    C/o Restructuring, S&w Partners Llp, Q Court, 3 Quality Street, Edinburgh
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 28 - Director → ME
    2021-12-23 ~ 2023-06-28
    IIF 54 - Secretary → ME
  • 19
    LAKEWOOD LEISURE LIMITED
    05179358
    228 St Mary,s Lane, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 27 - Director → ME
    2004-07-14 ~ dissolved
    IIF 51 - Secretary → ME
  • 20
    LAKEWOOD LIMITED
    04076355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Dissolved on 2022-04-05
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-06 ~ 2020-08-28
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 10 - Has significant influence or control → OE
  • 21
    MORAR PROPERTIES LIMITED
    - now SC281176
    MORAY HOMES LIMITED
    - 2005-08-01 SC281176
    QUILLCO 195 LIMITED
    - 2005-06-15 SC281176 SC242761... (more)
    C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    2021-02-09 ~ now
    IIF 22 - Director → ME
    2005-06-13 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 11 - Has significant influence or control → OE
  • 22
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Dissolved on 2022-04-05
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2020-08-28
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 16 - Has significant influence or control → OE
  • 23
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Dissolved on 2022-04-05
    1 More London Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2020-08-28
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 17 - Has significant influence or control → OE
  • 24
    THE HOLMES CARE (GROUP) LIMITED
    05794940 08661471
    228 St Marys Lane, Upminster, Essex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2014-04-28 ~ now
    IIF 19 - Director → ME
    2006-04-25 ~ 2014-04-27
    IIF 33 - Secretary → ME
    2021-02-09 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Due to be dissolved on 2025-12-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2020-08-28
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-08 ~ 2020-02-07
    IIF 13 - Has significant influence or control → OE
  • 26
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Dissolved on 2025-12-02
    THE HOLMES CARE (PERTH) LIMITED
    - 2017-03-23 06393127
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2007-10-08 ~ 2020-08-28
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
  • 27
    THE HOLMES CARE LIMITED
    02986419
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 20 - Director → ME
    1994-11-03 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 5 - Has significant influence or control → OE
  • 28
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Due to be dissolved on 2022-03-22
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2020-08-28
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 1 - Has significant influence or control → OE
  • 29
    TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED
    05796596 03214702
    228 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 42 - Secretary → ME
  • 30
    TOWER BRIDGE HOMES CARE LIMITED
    03214702 05796596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Dissolved on 2025-12-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1996-06-20 ~ 2020-08-28
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.