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.
Mr Heenal Lakhani
Mr Heenal Lakhani
British born in August 1980Resident in England
Registered addresses and corresponding companiesLakhani, Heenal
British company director born in August 1980Resident in England
Registered addresses and corresponding companiesLakhani, Heenal
British director born in August 1980Resident in England
Registered addresses and corresponding companiesLakhani, Heenal
British managing director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 18
Flat 63, No 9 Albert Embankment, London, SE1 7HD, Uk
Lakhani, Heenal
British financial consultant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 37, The Nook, Anstey, Leicester, LE7 7AZ
- 1 37 The Nook, Anstey, Leicester, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2020-07-31Officer
2016-07-13 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE - 2 38 De Montfort Street, Leicester, LeicestershireDissolved corporate (5 parents)Officer 2011-05-04 ~ dissolvedIIF 18 - director → ME
- 3 38 De Montfort Street, Leicester, LeicestershireDissolved corporate (3 parents)Officer 2011-11-14 ~ dissolvedIIF 9 - director → ME
- 4 International House, 6 South Molton Street, London, EnglandCorporate (4 parents)Equity (Company account)-114,150 GBP2023-05-31Officer 2024-05-20 ~ nowIIF 7 - director → ME
- 5 44 Woodgate, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2015-03-27 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 37 The Nook, Anstey, Leicester, United KingdomDissolved corporate (3 parents)Equity (Company account)2,811 GBP2018-07-31Officer 2015-12-24 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 44 Woodgate, Leicester, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2022-03-31 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 44 Woodgate, Leicester, EnglandCorporate (1 parent)Equity (Company account)-22,502 GBP2023-03-31Officer 2015-06-18 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 37 The Nook, Anstey, Leicester, United KingdomDissolved corporate (2 parents)Equity (Company account)1,599 GBP2020-03-31Officer 2015-06-18 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 10 38 De Montfort Street, Leicester, LeicestershireDissolved corporate (2 parents)Officer 2010-09-10 ~ dissolvedIIF 8 - director → ME
- 11 38 De Montfort Street, Leicester, LeicestershireDissolved corporate (6 parents)Officer 2012-06-25 ~ dissolvedIIF 17 - director → ME
- 1 44 Woodgate, Leicester, EnglandCorporate (3 parents)Equity (Company account)-4,876 GBP2023-07-31Officer 2013-08-23 ~ 2014-03-28IIF 16 - director → ME
- 2 37 The Nook, Anstey, LeicesterDissolved corporate (1 parent)Officer 2005-07-21 ~ 2017-03-27IIF 19 - director → ME
