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

Khan Lodhi, Tahir Heyat

    Related profiles found in government register
  • Khan Lodhi, Tahir Heyat
    British company director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 21, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 1

    • 12 Norfolk Crescent, Edgware Road, London, W2 2DN

      IIF 2

    • 12, Norfolk Crescent, Edgware Road, London, W2 2DN, Uk

      IIF 3
  • Khan Lodhi, Tahir Heyat
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Khan Lodhi, Tahir Heyat
    British properties & finance born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 12 Norfolk Crescent, Edgware Road, London, W2 2DN

      IIF 9
  • Khan Lodhi, Tahir Heyat
    British proprietor born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 21, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 10
  • Khan-lodhi, Tahir Heyat
    British company director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 12 Northfolk Crescent, Marble Arch, London, Norfolk Crescent, London, W2 2DN, England

      IIF 11
  • Khan Lodhi, Tahir Heyat
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, High Street, Margate, CT9 1DX, England

      IIF 12
  • Khan Lodhi, Tahir Heyat
    British financial advisor born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 13
  • Lodhi, Tahir Hayat Khan
    British none born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 12, Norfolk Crescent, Marble Arch, London, W2 2DN

      IIF 14
  • Khan Lodhi, Tahir Heyat
    British

    Registered addresses and corresponding companies

    • 12 Norfolk Crescent, Edgware Road, London, W2 2DN

      IIF 15
  • Khan Lodhi, Tahir Heyat
    British financeer properietor

    Registered addresses and corresponding companies

    • 12 Norfolk Crescent, Edgware Road, London, W2 2DN

      IIF 16
  • Khan Lodhi, Tahir Heyat
    British properietor

    Registered addresses and corresponding companies

    • 21, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 17
  • Khan Lodhi, Tahir Heyat
    British properties & finance

    Registered addresses and corresponding companies

    • 12 Norfolk Crescent, Edgware Road, London, W2 2DN

      IIF 18
  • Khan Lodhi, Tahir Heyat
    British proprietor

    Registered addresses and corresponding companies

    • 21, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 19
  • Khan-lodhi, Tahir Heyat
    British businessmen born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 20
  • Khan-lodhi, Tahir Heyat
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21/23 Skinner Street, Gillingham, Kent, ME7 1HD, United Kingdom

      IIF 21
  • Mr Tahir Heyat Khan Lodhi
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, England

      IIF 22

    • 21, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 23 IIF 24

    • 61, High Street, Margate, Kent, CT9 1DX, England

      IIF 25
  • Mr Tahir Heyat Khan Lodhi
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Skinner Street, Gillingham, Kent, ME7 1HD, England

      IIF 26
  • Mr Tahir Heyat Khan-lodhi
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Skinner Street, Gillingham, Kent, ME71HD, England

      IIF 27

    • 21/23 Skinner Street, Gillingham, Kent, ME7 1HD, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    14/2g Docklands Business Centre 10-16 Tiller Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CONNECTION MARKETING LIMITED - 2009-02-19
    21-23 Skinner Street, Gillingham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ dissolved
    IIF 6 - director → ME
    2005-03-17 ~ dissolved
    IIF 15 - secretary → ME
  • 3
    21 Skinner Street, Gillingham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-06-30
    Officer
    2003-08-06 ~ now
    IIF 10 - director → ME
    2003-08-06 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    21 Skinner Street, Gillingham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    140,897 GBP2023-06-30
    Officer
    1996-03-14 ~ now
    IIF 1 - director → ME
    1996-03-14 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    21-23 Skinner Street, Gillingham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-14 ~ dissolved
    IIF 16 - secretary → ME
  • 7
    61 High Street, Margate, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    21 Skinner Street, Gillingham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -114,054 GBP2023-06-30
    Officer
    1996-03-14 ~ dissolved
    IIF 9 - director → ME
    1996-03-14 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 9
    The Elms, Doncaster Road, Rotherham, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 14 - director → ME
Ceased 7
  • 1
    61 High Street, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    66,519 GBP2023-01-26
    Officer
    2022-06-01 ~ 2023-09-20
    IIF 12 - director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,297 GBP2014-10-31
    Officer
    2000-02-05 ~ 2016-01-21
    IIF 7 - director → ME
  • 3
    Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    -8,309 GBP2021-11-30
    Officer
    2014-07-19 ~ 2014-11-10
    IIF 11 - director → ME
  • 4
    M J SERVICES ASSOCIATES LTD - 2019-10-15
    M J FINANCE ASSOCIATES LTD - 2015-11-20
    Flat 5 Trafalgar Court, Trafalgar Street, Gillingham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-02-15 ~ 2021-09-01
    IIF 13 - director → ME
    Person with significant control
    2021-02-15 ~ 2021-09-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 5
    LODHI & KHAN PROPERTIES LIMITED - 2010-09-21
    69-71 High Street, Chatham, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-16 ~ 2010-02-25
    IIF 4 - director → ME
  • 6
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-01-21
    IIF 3 - director → ME
    1996-03-14 ~ 2007-10-18
    IIF 2 - director → ME
  • 7
    A G COLLECTIONS LIMITED - 2010-05-21
    Lodhi Finance Ltd, 21-23 Skinner Street, Gillingham, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2016-01-21
    IIF 5 - director → ME

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