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.
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Mr Rajesh Jayantilal Lakhani
Mr Rajesh Jayantilal Lakhani
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Rajesh Jayantilal
British accountant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Coppersun Suite, 54 Clarendon Road, Watford, Hertfordshire, WD17 1DU, England
Lakhani, Rajesh Jayantilal
British banker born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20, Hooking Green, Harrow, Middlesex, HA2 6AD, England
Lakhani, Rajesh Jayantilal
British chartered accountant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 204-226, Imperial Drive, Harrow, Middlesex, HA2 7HH, England
Lakhani, Rajesh Jayantilal
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Building 2 Coppersun Suite, 1st Floor, Watford, Hertfordshire, WD18 8YA, United Kingdom
- 1 20 Hooking Green, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer
2015-12-22 ~ nowIIF 5 - director → MEPerson with significant control 2017-02-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved corporate (1 parent)Equity (Company account)332,828 GBP2021-06-30Officer 2016-03-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Building 2 Coppersun Suite, 1st Floor, Watford, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)38,851 GBP2024-03-31Officer 2018-10-19 ~ nowIIF 7 - director → MEPerson with significant control 2018-10-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Airport House, Purley Way, Croydon, SurreyDissolved corporateOfficer 2013-05-17 ~ 2016-05-06IIF 6 - director → ME
