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, Surendra

    Related profiles found in government register
  • Lakhani, Surendra
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 River Road, Unit 9 Cromwell Business Park, Barking, Essex, IG11 0DG, United Kingdom

      IIF 1
    • 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England

      IIF 2 IIF 3
  • Lakhani, Surendra
    British trader born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, River Road, Unit 9 Cromwell Business Park, Barking, Essex, IG11 0DG, United Kingdom

      IIF 4
  • Mr Surendra Lakhani
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 River Road, Unit 9 Cromwell Business Park, Barking, Essex, IG11 0DG, United Kingdom

      IIF 5
    • 364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    10 River Road Unit 9 Cromwell Business Park, Barking, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 5 - Has significant influence or controlOE
  • 2
    364-368 Cranbrook Rd Gants Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,400,000 GBP2022-02-28
    Officer
    2020-02-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    10 River Road, Unit 9 Cromwell Business Park, Barking, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,996,822 GBP2022-03-31
    Officer
    2006-03-10 ~ now
    IIF 4 - director → ME
  • 4
    364-368 Cranbrook Rd Gants Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,504 GBP2022-06-30
    Officer
    2017-06-21 ~ now
    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.