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

    • 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

    • 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

    • 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

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

      IIF 12

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

      IIF 13

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 14

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

      IIF 15

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

      IIF 16

    • 228, St Marys Lane, Upminster, Essex, RM14 3DH

      IIF 17 IIF 18 IIF 19

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

      IIF 26 IIF 27
  • Lakhani, Sharifa

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    228 St Mary's Lane, Upminster, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    228 St Mary's Lane, Upminster, Essex
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -814,983 GBP2023-08-31
    Officer
    2021-02-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 26 - Has significant influence or control → OE
  • 4
    228 St Mary's Lane, Upminster, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    171,509 GBP2021-10-18 ~ 2022-08-31
    Officer
    2021-10-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    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
    C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,207,837 GBP2023-08-31
    Officer
    2021-02-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 6
    228 St Marys Lane, Upminster, Essex
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 4 - director → ME
  • 7
    228 St Mary's Lane, Upminster, Essex
    Corporate (4 parents)
    Officer
    2021-02-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    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
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 16 - Has significant influence or control → OE
  • 2
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    942,949 GBP2023-06-28
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 1 - director → ME
  • 3
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 13 - Has significant influence or control → OE
  • 4
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 24 - Has significant influence or control → OE
  • 5
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 14 - Has significant influence or control → OE
  • 6
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,949,967 GBP2023-06-28
    Officer
    2021-12-06 ~ 2023-06-28
    IIF 9 - director → ME
  • 7
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2,240,229 GBP2023-06-28
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 3 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 19 - Has significant influence or control → OE
  • 9
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 22 - Has significant influence or control → OE
  • 10
    1 More London Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 25 - Has significant influence or control → OE
  • 11
    228 St Marys Lane, Upminster, Essex
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-04-28 ~ 2017-04-30
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 17 - Has significant influence or control → OE
  • 12
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Person with significant control
    2016-04-08 ~ 2020-02-07
    IIF 29 - Has significant influence or control → OE
  • 13
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 21 - Has significant influence or control → OE
  • 14
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 12 - Has significant influence or control → OE
  • 15
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2020-08-28
    IIF 5 - director → ME
    Person with significant control
    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.