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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, Atulkumar

    Related profiles found in government register
  • Lakhani, Atulkumar
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tienda Limited, Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH, England

      IIF 1 IIF 2

    • icon of address Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH

      IIF 3

    • icon of address Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 4

    • icon of address 25, Station Road, Desford, Leicester, LE9 9FN, England

      IIF 5 IIF 6

    • icon of address 25 Station Road, Desford, Leicestershire, LE9 9FN

      IIF 7 IIF 8

    • icon of address Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN

      IIF 9

    • icon of address Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN, United Kingdom

      IIF 10

    • icon of address Canklow House, Bawtry Road, Rotherham, South Yorkshire, S60 5DN

      IIF 11

    • icon of address 1, Marina Court, Calder Park, Wakefield, WF4 3FL, United Kingdom

      IIF 12
  • Lakhani, Atulkumar
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Narborough Road, Leicester, LE3 0LF, England

      IIF 13
  • Lakhani, Atulkumar
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Station Road, Desford, Leicester, LE9 9FN, United Kingdom

      IIF 14
  • Lakhani, Atulkumar
    British

    Registered addresses and corresponding companies

    • icon of address Burlington House, Burlington Rise, East Barnet, Barnet, Hertfordshire, EN4 8NN, United Kingdom

      IIF 15

    • icon of address 25 Station Road, Desford, Leicestershire, LE9 9FN

      IIF 16

    • icon of address 25, Station Road, Desford, Leicester, LE9 9FN, United Kingdom

      IIF 17

    • icon of address Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN

      IIF 18

    • icon of address Canklow House, Bawtry Road, Rotherham, S Yorks, S60 5DN

      IIF 19
  • Lakhani, Atulkumar Govindji
    British

    Registered addresses and corresponding companies

    • icon of address 7 Somerfield Way, Leicester Forest East, Leicester, Leicestershire, LE3 3LX

      IIF 20
  • Mr Atulkumar Lakhani
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Station Road, Desford, Leicester, LE9 9FN

      IIF 21

    • icon of address 25, Station Road, Desford, Leicester, LE9 9FN, England

      IIF 22 IIF 23

    • icon of address 25 Station Road, Desford, Leicestershire, LE9 9FN

      IIF 24 IIF 25
  • Lakhani, Atulkumar

    Registered addresses and corresponding companies

    • icon of address C/o Tienda Limited, Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH, England

      IIF 26 IIF 27

    • icon of address 1, New Fetter Lane, London, EC4A 1AN, England

      IIF 28

    • icon of address 1, Marina Court, Calder Park, Wakefield, WF4 3FL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 25 Station Road, Desford, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1997-10-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Canklow House, Bawtry Road, Rotherham, S Yorks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    icon of address 25 Station Road, Desford, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 1996-09-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 85 Narborough Road, Leicester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,447 GBP2024-03-31
    Officer
    icon of calendar 2010-02-10 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address 25 Station Road, Desford, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 25 Station Road, Desford, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-12-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    MSSR LIMITED - 2012-10-31
    WHITEHILL TRADING LIMITED - 2001-05-29
    icon of address Canklow House Bawtry Road, Brinsworth, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    IIF 10 - Director → ME
  • 8
    MSSR FCDE LIMITED - 2004-07-09
    CROFTON ENTERPRISES LIMITED - 2001-05-29
    icon of address Canklow House, Bawtry Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-16 ~ dissolved
    IIF 11 - Director → ME
  • 9
    M.S.S.R. FORECOURT DEVELOPMENTS LIMITED - 2012-10-31
    FLITHIGH LIMITED - 1990-02-27
    icon of address Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-27 ~ dissolved
    IIF 4 - Director → ME
  • 10
    icon of address 25 Station Road, Desford, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -206,101 GBP2018-03-31
    Officer
    icon of calendar 2012-07-02 ~ 2014-04-08
    IIF 2 - Director → ME
    icon of calendar 2012-07-02 ~ 2014-04-08
    IIF 27 - Secretary → ME
  • 2
    icon of address Unit H6, Pilgrims Walk, Prologis Park, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    6,454,178 GBP2023-12-31
    Officer
    icon of calendar 2001-02-21 ~ 2001-05-20
    IIF 20 - Secretary → ME
  • 3
    SHINFIELD LIMITED - 2008-06-13
    icon of address Burlington House Burlington Rise, East Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-03 ~ 2010-07-31
    IIF 16 - Secretary → ME
  • 4
    icon of address C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64,933 GBP2018-03-31
    Officer
    icon of calendar 2012-07-02 ~ 2014-04-08
    IIF 1 - Director → ME
    icon of calendar 2012-07-02 ~ 2014-04-08
    IIF 26 - Secretary → ME
  • 5
    MIO OTTIMO JEANS OFFICINO LIMITED - 2021-05-26
    MOJO DENIM LIMITED - 2011-12-22
    icon of address 4 The Ink Building, 130 Barlby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2011-07-18 ~ 2014-06-28
    IIF 28 - Secretary → ME
  • 6
    icon of address 5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2014-07-28
    IIF 9 - Director → ME
    icon of calendar 2007-09-28 ~ 2014-07-28
    IIF 18 - Secretary → ME
  • 7
    04439378 LIMITED - 2013-02-26
    icon of address 4 The Ink Building, 130 Barlby Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -125,925 GBP2024-03-31
    Officer
    icon of calendar 2002-05-15 ~ 2014-05-11
    IIF 15 - Secretary → ME
  • 8
    FATANI IMPEX LIMITED - 2019-09-24
    icon of address 4 The Ink Building, 130 Barlby Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -47,558 GBP2024-03-31
    Officer
    icon of calendar 2007-05-03 ~ 2015-05-01
    IIF 17 - Secretary → ME
  • 9
    icon of address Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-13 ~ 2014-04-08
    IIF 12 - Director → ME
    icon of calendar 2013-06-13 ~ 2014-04-08
    IIF 29 - Secretary → ME
  • 10
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    icon of address St Nicholas House, Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    346,700 GBP2017-09-30
    Officer
    icon of calendar 2012-07-02 ~ 2014-04-08
    IIF 3 - Director → ME

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