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.
Lakhani, Rikin
Lakhani, Rikin
British it/marketting manager born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
96 Grimsdyke Road, Pinner, Middlesex, HA5 4PW
Lakhani, Rikin Ashok
British company director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom
Lakhani, Rikin Ashok
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesLakhani, Rikin
British company director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 8, 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, England
Lakhani, Rikin Ashok
born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 67, Woodhall Gate, Pinner, HA5 4TZ, United Kingdom
Lakhani, Rikin
British student born in February 1979Registered addresses and corresponding companies
IIF 8 Flat 24 24 Vanilla & Sesame Court, Curlew Street, London, SE1 2NN
Lakhani, Rikin Ashok
British company director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 8 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, United Kingdom
Lakhani, Rikin Ashok
British director born in February 1979Resident in England
Registered addresses and corresponding companiesLakhani, Rikin Ashok
British managing director born in February 1979Resident in England
Registered addresses and corresponding companiesMr Rikin Ashok Lakhani
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 67, Woodhall Gate, Pinner, Middlesex, HA5 4TZ
Mr Rikin Ashok Lakhani
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 8, 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, England
IIF 23 Unit 8 Bradbury Court Offices, Lyon Road, Harrow, HA1 2BY, United Kingdom
IIF 24 IIF 25 Unit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 26 3, Rogers Ruff, Northwood, HA6 2FD, United Kingdom
- 1 3 Rogers Ruff, Northwood, United KingdomActive Corporate (2 parents)Equity (Company account)59,611 GBP2024-11-30Officer
2021-11-26 ~ nowIIF 14 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 2
BURTS CHIPS LIMITED
- nowBURTS POTATO CHIPS LIMITED - 2016-04-05 308-310 Elveden Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2025-02-05 ~ nowIIF 20 - Director → ME - 3
BURTS SNACKS LIMITED
- nowCANOPUS INVESTMENTS LIMITED - 2012-11-14BURTS CHIPS LIMITED - 2016-04-05KONA (U.K.) LIMITED - 1999-02-15BURTS POTATO CHIPS LIMITED - 2019-07-01 308-310 Elveden Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)1,165,183 GBP2021-01-01 ~ 2021-12-31Officer 2025-02-05 ~ nowIIF 18 - Director → ME - 4 Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)4,000,100 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 12 - Director → ME
- 5 Po Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director 2023-01-18 ~ nowIIF 9 - Managing Officer → ME
- 6KOLAK ENTERPRISES LIMITED - 1996-12-31 308-310 Elveden Road, LondonActive Corporate (3 parents)Officer 2025-02-05 ~ nowIIF 15 - Director → ME
- 7SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED - 2018-02-09 6th Floor 10 Bloomsbury Way, London, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)271,688 GBP2024-12-31Officer 2024-05-31 ~ nowIIF 13 - Director → ME
- 8 Congress House, 14 Lyon Road, Harrow, United KingdomDissolved Corporate (4 parents)Officer 2017-07-27 ~ dissolvedIIF 2 - Director → ME
- 9 Congres House, 14 Lyon Road, Harrow, EnglandDissolved Corporate (4 parents)Officer 2017-12-14 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 10 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)77,422 GBP2024-03-31Officer 2017-07-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 308-310 Elveden Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-01-31Officer 2025-02-05 ~ nowIIF 19 - Director → ME
- 12JOHNSON NEWCO ONE LIMITED - 2015-11-25 308-310 Elveden Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2025-02-05 ~ nowIIF 17 - Director → ME
- 13 67 Woodhall Gate, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 2015-09-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 14 308-310 Elveden Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2025-02-05 ~ nowIIF 16 - Director → ME
- 15 308-310 Elveden Road, LondonDissolved Corporate (1 parent)Officer 2013-05-30 ~ dissolvedIIF 4 - Director → ME
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-06 ~ 2022-08-25IIF 11 - Director → MEPerson with significant control 2021-12-06 ~ 2022-08-25IIF 24 - Has significant influence or control → OE
- 2 Aquarius Tax Consultancy Limited Suite 1b, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)4,000,100 GBP2024-03-31Person with significant control 2021-03-17 ~ 2023-10-29IIF 23 - Has significant influence or control → OE
- 3KOLAK ENTERPRISES LIMITED - 1996-12-31 308-310 Elveden Road, LondonActive Corporate (3 parents)Officer 2009-09-01 ~ 2016-10-06IIF 1 - Director → ME
- 4 Congress House 14 Lyon Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2018-06-18 ~ 2018-06-19IIF 3 - Director → ME
- 5 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer 2021-10-13 ~ 2023-05-23IIF 10 - Director → MEPerson with significant control 2021-10-13 ~ 2023-05-23IIF 25 - Has significant influence or control → OE
- 6 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)382,833 GBP2024-03-31Officer 2003-03-03 ~ 2004-02-22IIF 8 - Director → ME
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