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.
Mitesh Mukesh Lakhani
Mitesh Mukesh Lakhani
British born in October 1980Resident in Dubai
Registered addresses and corresponding companies
IIF 1
80, Commercial Square, Freemens Common, Leicester, LE2 7SR
Mr Mitesh Lakhani
British born in October 1980Resident in Dubai
Registered addresses and corresponding companiesMitesh Lakhani
British born in October 1980Registered addresses and corresponding companiesMr Mitesh Lakhani
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom
Mr Mitesh Lakhani
British born in October 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR
Lakhani, Mitesh Mukesh
British director born in October 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 80, Commercial Square, Freemens Common, Leicester, LE2 7SR, England
Lakhani, Mitesh Mukesh
British managing director born in October 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 Villa No 8 363-2d St Al Amara, Po Box 54474, Dubai, United Arab Emirates
- 1 80 Commercial Square, LeicesterDissolved Corporate (2 parents)Equity (Company account)10,927 GBP2018-03-31Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-01-14 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OE
- 3 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-01-14 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OE
- 4 80 Commercial Square, Freemens Common, LeicesterDissolved Corporate (3 parents)Equity (Company account)-90,959 GBP2020-12-31Person 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% → OE
- 5 C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-07-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2014-01-14 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OE
- 7 80 Commercial Square, LeicesterDissolved Corporate (2 parents)Equity (Company account)62 GBP2017-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 80 Commercial Square, Freemens Common, LeicesterActive Corporate (3 parents, 1 offspring)Equity (Company account)-583,827 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 9 80 Commercial Square, LeicesterDissolved Corporate (2 parents)Equity (Company account)-14,339 GBP2018-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10 80 Commercial Square, LeicesterDissolved Corporate (2 parents)Equity (Company account)-9,543 GBP2017-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 80 Commercial Square, Freemens Common, LeicesterDissolved Corporate (3 parents)Equity (Company account)-90,959 GBP2020-12-31Officer 2012-06-28 ~ 2012-07-09IIF 11 - Director → ME
- 2 80 Commercial Square, Freemens Common, LeicesterActive Corporate (3 parents, 1 offspring)Equity (Company account)-583,827 GBP2023-12-31Officer 2007-08-23 ~ 2010-06-29IIF 12 - Director → ME
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