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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

Lakha, Shabbir

    Related profiles found in government register
  • Lakha, Shabbir
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 1
    • 12 Plantation Place, Plantation Place, Shenley Brook End, Milton Keynes, MK5 7FP, England

      IIF 2
  • Lakha, Shabbir
    British barrister born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 3
  • Mr Shabbir Lakha
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 2, Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 4
    • 12 Plantation Place, Plantation Place, Shenley Brook End, Milton Keynes, MK5 7FP, England

      IIF 5
  • Lakha, Shabbir

    Registered addresses and corresponding companies
    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    GLOBAL AURUM VENTURES LIMITED
    - now 08483968
    LAKHA PETROLEUM LIMITED
    - 2014-02-24 08483968
    12 Plantation Place Plantation Place, Shenley Brook End, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2013-04-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    PROVIDENTIA ENERGY LIMITED
    11515833
    12 Plantation Place, Shenley Brook End, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2018-08-14 ~ now
    IIF 1 - Director → ME
    2018-08-14 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    THE INTER FAITH NETWORK FOR THE UNITED KINGDOM
    03443823 16188791
    24 Tufton Street, London, England
    Dissolved Corporate (161 parents)
    Officer
    2002-07-15 ~ 2015-10-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.