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 Nilesh Lakha
- British born in February 1976
Mr Nilesh Lakha
Resident in England
Registered addresses and corresponding companies11 Amis Close, Loughborough, Leicestershire, LE11 4QX
IIF 16, Forest Road, Loughborough, Leicestershire, LE11 3NP
IIF 2Albert House, 1 Albert Street, Loughborough, LE11 2DW, England
IIF 3 IIF 4Albert House, Albert Street, Loughborough, LE11 2DW, England
IIF 5 IIF 6Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
IIF 7
- British born in February 1976
Mr Nileash Lakha
Resident in England
Registered addresses and corresponding companiesEltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
IIF 8
- British born in February 1976
Lakha, Nilesh
Resident in England
Registered addresses and corresponding companies - British director born in February 1976
Lakha, Nilesh
Resident in England
Registered addresses and corresponding companies11 Amis Close, Loughborough, Leicestershire, LE11 4QX
IIF 16
- British landlord born in February 1976
Lakha, Nilesh
Resident in England
Registered addresses and corresponding companiesThe Terrace, Rectory Place, Loughborough, Leicestershire, LE11 1UW, England
IIF 17
- British property developer born in February 1976
Lakha, Nilesh
Resident in England
Registered addresses and corresponding companies11, Amis Close, Loughborough, Leicestershire, LE11 4QX, United Kingdom
IIF 18
- British born in February 1976
Lakha, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companiesAlbert House, Albert Street, Loughborough, LE11 2DW, England
IIF 19
- British Registered addresses and corresponding companies
Lakha, Nilesh
11 Amis Close, Loughborough, Leicestershire, LE11 4QX
IIF 20
- 1BWS 109 LIMITED - 2007-02-276 Forest Road, Loughborough, LeicestershireDissolved Corporate (1 parent)Equity (Company account)54,107 GBP2018-03-31Officer2009-03-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 211 Amis Close, Loughborough, LeicestershireActive Corporate (2 parents)Equity (Company account)141,584 GBP2024-03-31Officer2005-04-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Albert House, 1 Albert Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)435,529 GBP2025-03-31Officer2013-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 4Albert House, 1 Albert Street, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)11,795 GBP2025-03-31Officer2016-07-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Albert House, 1 Albert Street, Loughborough, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer2020-08-25 ~ nowIIF 11 - Director → ME
- 6Albert House, Albert Street, Loughborough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2013-08-08 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1Westwood House 78 Loughborough Road, Quorn, Loughborough, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-3,625 GBP2024-03-31Officer2013-05-20 ~ 2013-09-20IIF 18 - Director → ME
- 2Albert House, 1 Albert Street, Loughborough, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-65,031 GBP2024-04-01 ~ 2025-03-31Officer2013-03-19 ~ 2025-11-25IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-26IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ORANGE LIVING LTD
- nowRUSSO & LAKHA LIMITED - 2016-07-27Albert House, 1 Albert Street, Loughborough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-575,311 GBP2025-03-31Officer2008-03-18 ~ 2013-03-08IIF 16 - Director → ME2008-03-18 ~ 2013-03-08IIF 20 - Secretary → ME - 4Albert House, 1 Albert Street, Loughborough, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-180,060 GBP2024-04-01 ~ 2025-03-31Officer2018-11-01 ~ 2025-11-25IIF 12 - Director → MEPerson with significant control2018-12-20 ~ 2022-05-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Albert House, Albert Street, Loughborough, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)376 GBP2024-03-31Officer2020-08-12 ~ 2025-11-25IIF 13 - Director → MEPerson with significant control2020-08-14 ~ 2025-11-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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