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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakhani, Indumati

    Related profiles found in government register
  • Lakhani, Indumati
    British

    Registered addresses and corresponding companies
  • Lakhani, Indumati
    British company director

    Registered addresses and corresponding companies

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 20 IIF 21
  • Lakhani, Indumati
    British director

    Registered addresses and corresponding companies

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 22
  • Lakhani, Indumati

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • Lakhani, Indumati
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • Lakhani, Indumati
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 36 IIF 37
  • Lakhani, Indumati
    British director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

    • 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, Essex, RM11 2QR

      IIF 39

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

      IIF 40
  • Mrs Indu Lakhani
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44
  • Mrs Indumati Lakhani
    British born in April 1942

    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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 55 IIF 56

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

      IIF 57
  • Suchdev, Indumati Lakhani
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
child relation
Offspring entities and appointments 30
  • 1
    ARCEDO DEVELOPMENT GROUP LIMITED
    10011681
    228 St Mary's Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AVIEMORE HOMES LIMITED
    - now SC281177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Due to be dissolved on 2022-03-22
    MONTROSE HOMES LIMITED
    - 2005-08-01 SC281177
    QUILLCO 196 LIMITED
    - 2005-06-15 SC281177 SC220082... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-06-13 ~ 2020-08-28
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 41 - Has significant influence or control → OE
  • 3
    BAIRDLOCH LIMITED
    SC190816 SC391331
    C/o Dla Piper Rudnick Gray Cary, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 37 - Director → ME
    1998-11-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    BARROGIL LIMITED
    - now SC146058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2026-05-19
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh
    Liquidation Corporate (10 parents)
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 35 - Director → ME
    2021-12-23 ~ 2023-06-28
    IIF 29 - Secretary → ME
  • 5
    CARE COTTAGE LIMITED
    02985344
    228 St. Marys Lane, Upminster, Essex
    Active Corporate (4 parents)
    Officer
    1994-11-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CENTRAL CARE LIMITED
    SC149922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Due to be dissolved on 2022-03-22
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-11-20 ~ 2020-08-28
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 46 - Has significant influence or control → OE
  • 7
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Dissolved on 2022-04-05
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-11 ~ 2020-08-28
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 51 - Has significant influence or control → OE
  • 8
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Due to be dissolved on 2022-03-22
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-04-04 ~ 2020-08-28
    IIF 2 - Secretary → ME
  • 9
    HOLMES CARE (ARGUS) LIMITED
    06658021
    Cranham Court, 435 St. Marys Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    HOLMES CARE (DRUMCHAPEL 3) LIMITED
    06568405
    Cranham Court, 435 St Mary`s Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    HOLMES CARE (INVERNESS) LIMITED
    SC375836
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    HOLMES CARE (MUGIEMOSS) LIMITED
    - now 04330116
    BROOMCO (2733) LIMITED
    - 2008-10-23 04330116 04329835... (more)
    228 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 36 - Director → ME
    2002-12-20 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    HOLMES CARE (NELSON) LIMITED
    06409179 SC375837
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (5 parents)
    Officer
    2021-02-09 ~ now
    IIF 30 - Director → ME
    2007-10-25 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 42 - Has significant influence or control → OE
  • 14
    HOLMES CARE (NELSON-1) LIMITED
    SC375837 06409179
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    HOLMES CARE GROUP SCOTLAND LTD
    SC650043
    C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 33 - Director → ME
    2021-02-15 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2021-02-15 ~ 2021-10-18
    IIF 56 - Has significant influence or control → OE
  • 16
    HOLMES HEALTHCARE LIMITED
    06666893
    Cranham Court, 435 St Marys Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    KINGDOM FINCO 1 LTD
    13784179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Declaration of solvency sworn on 2024-12-19
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2023-06-28
    IIF 58 - Director → ME
  • 18
    KINGDOM HOMES LIMITED
    SC071936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    C/o Restructuring, S&w Partners Llp, Q Court, 3 Quality Street, Edinburgh
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 40 - Director → ME
    2021-12-23 ~ 2023-06-28
    IIF 25 - Secretary → ME
  • 19
    LAKEWOOD LEISURE LIMITED
    05179358
    228 St Mary,s Lane, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 39 - Director → ME
    2004-07-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    LAKEWOOD LIMITED
    04076355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Dissolved on 2022-04-05
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-06 ~ 2020-08-28
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 54 - Has significant influence or control → OE
  • 21
    MORAR PROPERTIES LIMITED
    - now SC281176
    MORAY HOMES LIMITED
    - 2005-08-01 SC281176
    QUILLCO 195 LIMITED
    - 2005-06-15 SC281176 SC242761... (more)
    C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    2021-02-09 ~ now
    IIF 34 - Director → ME
    2005-06-13 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 55 - Has significant influence or control → OE
  • 22
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Dissolved on 2022-04-05
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2020-08-28
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 43 - Has significant influence or control → OE
  • 23
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Dissolved on 2022-04-05
    1 More London Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2020-08-28
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 44 - Has significant influence or control → OE
  • 24
    THE HOLMES CARE (GROUP) LIMITED
    05794940 08661471
    228 St Marys Lane, Upminster, Essex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2014-04-28 ~ now
    IIF 31 - Director → ME
    2006-04-25 ~ 2014-04-27
    IIF 4 - Secretary → ME
    2021-02-09 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Due to be dissolved on 2025-12-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2020-08-28
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-08 ~ 2020-02-07
    IIF 57 - Has significant influence or control → OE
  • 26
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Dissolved on 2025-12-02
    THE HOLMES CARE (PERTH) LIMITED
    - 2017-03-23 06393127
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2007-10-08 ~ 2020-08-28
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Has significant influence or control → OE
  • 27
    THE HOLMES CARE LIMITED
    02986419
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 32 - Director → ME
    1994-11-03 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 49 - Has significant influence or control → OE
  • 28
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-31
    Due to be dissolved on 2022-03-22
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2020-08-28
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 45 - Has significant influence or control → OE
  • 29
    TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED
    05796596 03214702
    228 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 30
    TOWER BRIDGE HOMES CARE LIMITED
    03214702 05796596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Dissolved on 2025-12-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1996-06-20 ~ 2020-08-28
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 53 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.