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.
Mr Vijay Dullabhji Lakhani
- British born in December 1964
Mr Vijay Dullabhji Lakhani
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Vijay Lakhani
Resident in England
Registered addresses and corresponding companies2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 3
- British born in December 1964
Lakhani, Vijay Dullabhji
Resident in England
Registered addresses and corresponding companies5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England
IIF 45 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England
IIF 580, Commercial Square, Freemans Common, Leicester, LE2 7SR
IIF 680, Commercial Square, Freemans Common, Leicester, LE2 7SR, England
IIF 780 Commercial Square, Freemens Commmon, Leicester, LE2 7SR
IIF 880 Commercial Square, Freemens Common, Leicester, LE2 7SR
IIF 980, Commercial Square, Freemens Common, Leicester, LE2 7SR, England
IIF 1080 Commercial Square, Freemens Common, Leicester, LE2 7SR, United Kingdom
IIF 1180, Commercial Square, Leicester, LE2 7SR
IIF 12173 Cleveland Street, London, W1T 6QR, United Kingdom
IIF 13C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR
IIF 14C/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR
IIF 15 IIF 162 Cavan Place, Nugents Park Hatch End, Pinner, Middlesex, HA5 4YH
IIF 17 IIF 182 Cavan Place, Nugents Park, Pinner, England, HA5 4YH, England
IIF 192 Cavan Place, Nugents Park, Pinner, HA5 4YH, United Kingdom
IIF 20 IIF 212 Cavan Place, Nugents Park, Pinner, Middlesex, HA5 4YH, United Kingdom
IIF 22Unit 5, Market Trading Estate, Christopher Road, Southall, Middlesex, UB2 5YG, United Kingdom
IIF 23
- British born in December 1964
Vijay Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 24
- British director born in December 1964
Lakhani, Vijay
Resident in United Kingdom
Registered addresses and corresponding companies
- 14th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-28 ~ dissolvedIIF 28 - Director → ME
- 2
ASETO INVESTMENT LIMITED
09128331Unit 5 Market Trading Estate, Christopher Road, Southall, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-07-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2018-12-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASETO PROPERTIES LIMITED
13176267Units 5 Market Trading Estate, Christopher Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2021-02-03 ~ 2021-02-05IIF 16 - Director → ME - 4
ASETO VENTURES LIMITED
09340376173 Cleveland Street, LondonDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 22 - Director → ME - 5
BATTERSEA DEVELOPMENT COMPANY LIMITED
093497764 Th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-12-10 ~ dissolvedIIF 26 - Director → ME - 6
CAPRI CAPITAL LIMITED
10873934C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-07-19 ~ dissolvedIIF 13 - Director → ME - 7TITLETOTAL PROPERTY MANAGEMENT LIMITED - 1998-02-233 Cavan Place, Nugents Park, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2000-11-01 ~ dissolvedIIF 18 - Director → ME
- 8
DMHV NOTTINGHAM LIMITED
12449283C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-02-07 ~ dissolvedIIF 14 - Director → ME - 9
DMHV PROPERTIES LIMITED
10012480173-175 Cleveland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2016-02-18 ~ dissolvedIIF 7 - Director → ME - 10
DOVEPRIDE LIMITED
0911998180 Commercial Square, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2014-07-17 ~ dissolvedIIF 23 - Director → ME - 115 Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2025-11-13 ~ nowIIF 5 - Director → ME
- 125 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-11-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
KINGSWAY FOODS LIMITED
0812355180 Commercial Square, Freemens Common, LeicesterDissolved Corporate (7 parents)Officer2012-06-28 ~ 2012-07-09IIF 10 - Director → ME - 14
LAKESTONE PROPERTIES LIMITED
12769105C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-27 ~ dissolvedIIF 15 - Director → ME - 15
M. D. FREIGHT SERVICES LIMITED
0938745380 Commercial Square Freemens Common, Leicester, United KingdomActive Corporate (5 parents)Officer2015-01-13 ~ 2024-04-18IIF 11 - Director → ME - 16
M. D. IMPORT-EXPORT LIMITED
0383084580 Commercial Square, Freemens Common, LeicesterActive Corporate (13 parents, 1 offspring)Officer2018-01-01 ~ 2024-04-18IIF 9 - Director → ME - 17
MML INVESTMENTS LIMITED
0633607780 Commercial Square, Freemens Common, LeicesterActive Corporate (7 parents, 1 offspring)Officer2016-05-10 ~ nowIIF 20 - Director → ME - 18
PAUL'S FREIGHT SERVICES LIMITED
03616001Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2022-01-07 during the appointment or period of control90 Victoria Street, BristolDissolved Corporate (9 parents)Officer1998-08-18 ~ dissolvedIIF 6 - Director → ME - 19
PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED
0275238480 Commercial Square, Freemens Commmon, LeicesterActive Corporate (13 parents)Officer2014-01-13 ~ 2024-04-18IIF 8 - Director → ME1992-10-16 ~ 2000-01-01IIF 17 - Director → ME - 20
SVL TRADING LIMITED
0818133280 Commercial Square, LeicesterDissolved Corporate (1 parent)Officer2012-08-16 ~ dissolvedIIF 12 - Director → ME - 21
SW2 DEVELOPMENTS LIMITED
1077197771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2017-09-25IIF 25 - Director → MEPerson with significant control2017-05-23 ~ 2017-09-23IIF 24 - Has significant influence or control → OE - 22
VDS DEVELOPMENTS LIMITED
10871902The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-19 ~ dissolvedIIF 19 - Director → ME - 23
WILLOW CAR PARK LIMITED
094038844 Th Floor, 7/10 Chandos St, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-23 ~ dissolvedIIF 27 - Director → ME
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