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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakhani, Sharifa

    Related profiles found in government register
  • Lakhani, Sharifa
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 1 IIF 2 IIF 3
  • Lakhani, Sharifa
    British managing director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Sharifa
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 228 St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 9 IIF 10
  • Lakhani, Sharifa
    British managing director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 228 St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 11
  • Ms Sharifa Lakhani
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dla Piper, C/o Dla Piper, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 12

    • icon of address C/o Dla Piper Scotland Llp, Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 13

    • icon of address Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 14

    • icon of address 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 15

    • icon of address C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh, EH1 2AA

      IIF 16

    • icon of address 228, St Marys Lane, Upminster, Essex, RM14 3DH

      IIF 17 IIF 18 IIF 19

    • icon of address 228, St Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 26 IIF 27
  • Lakhani, Sharifa

    Registered addresses and corresponding companies

    • icon of address 228, St Marys Lane, Upminster, Essex, RM14 3DH

      IIF 28
  • Sharifa Lakhani
    British born in May 1987

    Resident in United Kngdom

    Registered addresses and corresponding companies

    • icon of address 228, St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 29
  • Sharifa Lakhani
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 228 St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 228 St Mary's Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    icon of address 228 St Mary's Lane, Upminster, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -814,983 GBP2024-08-31
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    icon of address C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 26 - Has significant influence or control → OE
  • 4
    icon of address 228 St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,914,051 GBP2024-08-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    MORAY HOMES LIMITED - 2005-08-01
    QUILLCO 195 LIMITED - 2005-06-15
    icon of address C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    -1,207,837 GBP2024-08-31
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 6
    icon of address 228 St Marys Lane, Upminster, Essex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 228 St Mary's Lane, Upminster, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
Ceased 15
  • 1
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 16 - Has significant influence or control → OE
  • 2
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    icon of address C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    942,949 GBP2023-06-28
    Officer
    icon of calendar 2021-12-23 ~ 2023-06-28
    IIF 1 - Director → ME
  • 3
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 13 - Has significant influence or control → OE
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 24 - Has significant influence or control → OE
  • 5
    WELDLIMIT LIMITED - 1998-08-18
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 14 - Has significant influence or control → OE
  • 6
    icon of address C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,949,967 GBP2023-06-28
    Officer
    icon of calendar 2021-12-06 ~ 2023-06-28
    IIF 9 - Director → ME
  • 7
    icon of address C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,240,229 GBP2023-06-28
    Officer
    icon of calendar 2021-12-23 ~ 2023-06-28
    IIF 3 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 19 - Has significant influence or control → OE
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 22 - Has significant influence or control → OE
  • 10
    icon of address 1 More London Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 25 - Has significant influence or control → OE
  • 11
    icon of address 228 St Marys Lane, Upminster, Essex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2017-04-30
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    IIF 17 - Has significant influence or control → OE
  • 12
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2020-02-07
    IIF 29 - Has significant influence or control → OE
  • 13
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-16
    IIF 21 - Has significant influence or control → OE
  • 14
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 12 - Has significant influence or control → OE
  • 15
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2020-08-28
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.