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.
Lakhani, Subhash Kanji
- British born in May 1954
Lakhani, Subhash Kanji
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 1309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 2309, Hoe Street, Walthamstow, London, Uk, E17 9BG, England
IIF 37 Eversley Crescent, London, N21 1EL
IIF 4 IIF 57, Eversley Crescent, London, N21 1EL, England
IIF 6 IIF 7 IIF 8
- British accountant born in May 1954
Lakhani, Subhash Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1954
Lakhani, Subhash Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1954
Lakhani, Subhash Kanji
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1954Registered addresses and corresponding companies
Lakhani, Subhash Kanji
28 Meadway, London, N14 6NL
IIF 17
- British born in May 1954
Mr Subhash Kanji Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 1821 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
IIF 19 IIF 20309, Hoe Street, London, E17 9BG, England
IIF 21 IIF 22309, Hoe Street, Walthamstow, London, E17 9BG, England
IIF 23 IIF 2467, Grosvenor Street, Mayfair, London, W1K 3JN
IIF 257, Eversley Crescent, London, N21 1EL, England
IIF 26 IIF 27 IIF 28
- British Registered addresses and corresponding companies
Lakhani, Subhash Kanji
7 Eversley Crescent, London, N21 1EL
IIF 29
- British accountantRegistered addresses and corresponding companies
Lakhani, Subhash Kanji
- British born in May 1954
Mr Subhash Kanji Lakhani
Resident in England
Registered addresses and corresponding companies - British born in September 2017
Mr Subhash Kanji Lakhani
Resident in England
Registered addresses and corresponding companies309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 34
- 1
127 PORTNALL LIMITED
089711327 Eversley Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2025-04-30Officer2017-03-28 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CASTLEFIELD MARKETING LIMITED
04874771C/o Voscap, 67 Grosvenor Street Mayfair, LondonDissolved Corporate (7 parents)Equity (Company account)400 GBP2020-08-31Person with significant control2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DSL PROPERTY GROUP LIMITED
117028607 Eversley Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-908 GBP2024-11-30Officer2018-11-29 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-29 ~ 2018-11-29IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FOXGLOVE BUILDS LIMITED
12922147309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (5 parents)Officer2020-11-10 ~ dissolvedIIF 16 - Director → ME - 5
HUNGRY WHARF LIMITED
0496864221 High View Close, Hamilton Office Park, LeicesterActive Corporate (10 parents)Equity (Company account)167,403 GBP2024-11-30Person with significant control2016-07-01 ~ 2022-08-23IIF 19 - Ownership of shares – 75% or more → OE - 6
LAKHANI ESTATES LTD
1349070221 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)4,623,157 GBP2024-07-31Officer2021-07-02 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
LAWN FARM MANAGEMENT COMPANY LTD
1320278720 Darin Court, Crownhill, Milton Keynes, EnglandActive Corporate (7 parents)Officer2021-02-16 ~ 2022-01-10IIF 13 - Director → MEPerson with significant control2021-02-16 ~ 2021-12-06IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASIAN BUSINESS ASSOCIATION
- 1998-11-02 03388504M Akram & Co, 413 Lea Bridge Road, London, United KingdomDissolved Corporate (32 parents)Officer1998-09-24 ~ 1999-08-18IIF 17 - Director → ME - 9
LYONSDOWN SCHOOL TRUST LIMITED
011254366th Floor 9 Appold Street, LondonDissolved Corporate (33 parents)Officer2006-02-21 ~ 2012-11-27IIF 12 - Director → ME - 10
MERCURE PROPERTIES LIMITED
117028367 Eversley Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-943 GBP2024-11-30Officer2018-11-29 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-29 ~ 2018-11-29IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NESTOR INVESTMENTS LIMITED
10800796309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedIIF 15 - Director → ME - 12
NEWCROWN INVESTMENTS LIMITED
083592877 Eversley Crescent, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)680,311 GBP2024-01-31Officer2013-05-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NEWCROWN PROPERTIES LIMITED
13572477309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (4 parents)Officer2021-08-18 ~ dissolvedIIF 14 - Director → ME - 14
NEWCROWN SERVICES LIMITED
109672217 Eversley Crescent, London, EnglandActive Corporate (7 parents)Equity (Company account)-491,277 GBP2024-09-30Officer2017-09-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-27 ~ 2017-09-27IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PEARL MARKETING LIMITED
0475948221 High View Close, Hamilton Office Park, LeicesterActive Corporate (6 parents)Equity (Company account)311,253 GBP2024-03-31Officer2003-05-09 ~ 2022-04-30IIF 11 - Director → ME2003-05-09 ~ 2004-06-23IIF 31 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-04-30IIF 20 - Has significant influence or control → OE - 16
PORTVILLE DEVELOPMENTS LIMITED
057037287 Eversley Crescent, London, EnglandActive Corporate (5 parents)Equity (Company account)351,111 GBP2024-02-28Officer2006-05-17 ~ nowIIF 5 - Director → ME2006-05-17 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 17
REGENTS DEVELOPMENTS LTD
0413572356 High Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)93 GBP2022-01-31Officer2001-01-04 ~ 2020-12-18IIF 10 - Director → ME2001-01-04 ~ 2020-12-18IIF 30 - Secretary → ME - 18
SHIRADE PROPERTIES LIMITED
047636017 Eversley Crescent, London, EnglandActive Corporate (7 parents)Equity (Company account)1,196,839 GBP2024-08-31Officer2004-03-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
TILLSWORTH LTD
- 2001-04-04 04160157309 Hoe Street, London, EnglandActive Corporate (5 parents)Equity (Company account)199,875 GBP2024-09-30Officer2001-02-28 ~ 2017-04-25IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-30IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.