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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

Mitesh Mukesh Lakhani

    Related profiles found in government register
  • Mitesh Mukesh Lakhani
    British born in October 1980

    Resident in Dubai

    Registered addresses and corresponding companies
    • 80, Commercial Square, Freemens Common, Leicester, LE2 7SR

      IIF 1
  • Mr Mitesh Lakhani
    British born in October 1980

    Resident in Dubai

    Registered addresses and corresponding companies
    • Abdul Jalli Mehdi Mohd Al Asmawi, Villa - 8, 363 - 2d Street Al Manara, Dubai, Dubai, United Arab Emirates

      IIF 2 IIF 3
    • 80 Commercial Square, Leicester, Leicestershire, LE2 7SR, United Kingdom

      IIF 4 IIF 5
  • Mitesh Lakhani
    British born in October 1980

    Registered addresses and corresponding companies
  • Mr Mitesh Lakhani
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 9
  • Mr Mitesh Lakhani
    British born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR

      IIF 10
  • Lakhani, Mitesh Mukesh
    British director born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 80, Commercial Square, Freemens Common, Leicester, LE2 7SR, England

      IIF 11
  • Lakhani, Mitesh Mukesh
    British managing director born in October 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Villa No 8 363-2d St Al Amara, Po Box 54474, Dubai, United Arab Emirates

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    BLUE SQUARE KIDDERMINSTER LTD
    07990766
    80 Commercial Square, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,927 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAVAN PROPERTIES LIMITED
    OE003772
    2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-14 ~ now
    IIF 7 - Ownership of shares - More than 25% OE
    IIF 7 - Ownership of voting rights - More than 25% OE
  • 3
    FRUITION PROPERTIES LIMITED
    OE003755
    2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-14 ~ now
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Ownership of shares - More than 25% OE
  • 4
    KINGSWAY FOODS LIMITED
    08123551
    80 Commercial Square, Freemens Common, Leicester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -90,959 GBP2020-12-31
    Officer
    2012-06-28 ~ 2012-07-09
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LAKESTONE PROPERTIES LIMITED
    12769105
    C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    MARYDENE PROPERTIES LIMITED
    OE004833
    2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2014-01-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% OE
    IIF 6 - Ownership of shares - More than 25% OE
  • 7
    MML EVESHAM LTD
    08483616
    80 Commercial Square, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    MML INVESTMENTS LIMITED
    06336077
    80 Commercial Square, Freemens Common, Leicester
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -730,893 GBP2024-12-31
    Officer
    2007-08-23 ~ 2010-06-29
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    MML MALVERN LTD
    08476859
    80 Commercial Square, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,339 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 10
    MML STAFFORD LTD
    08258521
    80 Commercial Square, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,543 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.