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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, Suresh Rugnath

    Related profiles found in government register
  • Lakhani, Suresh Rugnath
    British accountant born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Harebell Close, West Hamilton, Leicester, Leicestershire, LE5 1UX

      IIF 1 IIF 2
    • icon of address 22, St Georges Way, Leicester, Leicestershire, LE1 1SH, England

      IIF 3
    • icon of address Entrance E2, Leicester Business Centre, 111 Ross Walk, Leicester, Leicestershire, LE4 5HH, England

      IIF 4
    • icon of address The Old School Room, The Annex, 346 Loughborough Road, Leicester, LE4 5PJ, England

      IIF 5
  • Lakhani, Suresh Rugnath
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Harebell Close, West Hamilton, Leicester, Leicestershire, LE5 1UX

      IIF 6
    • icon of address 6, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 7
  • Lakhani, Suresh Rugnath
    British partner born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Harebell Close, West Hamilton, Leicester, Leicestershire, LE5 1UX

      IIF 8
  • Lakhani, Suresh Rugnath
    British

    Registered addresses and corresponding companies
    • icon of address Clifton Int'l Sports Management, Ltd, Meridian Business Park, Centurion Way, Leicester, LE9 1WH

      IIF 9
    • icon of address 18 Harebell Close, West Hamilton, Leicester, Leicestershire, LE5 1UX

      IIF 10
  • Lakhani, Suresh
    British director/secretary born in January 1954

    Registered addresses and corresponding companies
    • icon of address 28 Huntsmans Way, Rushey Mead, Leicester, LE4 7ZG

      IIF 11
  • Lakhani, Suresh
    British finance director born in January 1954

    Registered addresses and corresponding companies
    • icon of address 28 Huntsmans Way, Rushey Mead, Leicester, LE4 7ZG

      IIF 12
  • Mr Suresh Rugnath Lakani
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old School Room, The Annex, 346 Loughborough Road, Leicester, LE4 5PJ, England

      IIF 13
  • Mr Suresh Rugnath Lakhani
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Savants, 83 Victoria Street, London, SW1H 0HW

      IIF 14
  • Suresh Ragnath Lakhani
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22, St Georges Way, Leicester, Leicestershire, LE1 1SH, England

      IIF 15
  • Lakhani, Suresh Rugnath

    Registered addresses and corresponding companies
    • icon of address 18, Harebell Close, Hamilton, Leicester, LE5 1UX, England

      IIF 16
    • icon of address 18 Harebell Close, West Hamilton, Leicester, Leicestershire, LE5 1UX

      IIF 17 IIF 18
  • Lakhani, Suresh

    Registered addresses and corresponding companies
    • icon of address 28 Huntsmans Way, Rushey Mead, Leicester, LE4 7ZG

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Clifton Int'l Sports Management, Ltd, Meridian Business Park, Centurion Way, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2006-09-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    SRL ACCOUNTANCY & PAYROLL SERVICES LIMITED - 2017-05-09
    icon of address Savants, 83 Victoria Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,660 GBP2017-09-30
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or controlOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    WOODSTOCK CARE PLC - 2004-12-21
    INDIA STAR ENERGY PLC - 2010-09-16
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2011-07-31
    IIF 8 - Director → ME
    icon of calendar 2004-12-20 ~ 2011-07-31
    IIF 17 - Secretary → ME
  • 2
    icon of address C/o 16 Alfreton Road, Wigston, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2018-01-31
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    IIF 15 - Has significant influence or control as a member of a firm OE
  • 3
    icon of address Manor Farm, 31 Lingwood Lane, Woodborough, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,517 GBP2024-04-30
    Officer
    icon of calendar 1994-04-11 ~ 1996-09-16
    IIF 11 - Director → ME
    icon of calendar 1994-04-11 ~ 1996-10-29
    IIF 19 - Secretary → ME
  • 4
    icon of address 6 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2011-07-18 ~ 2016-04-29
    IIF 7 - Director → ME
  • 5
    SILENTPOINT PLC - 2010-09-01
    icon of address 84 Addiscombe Road, Croydon, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,042 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2000-10-09 ~ 2003-05-29
    IIF 2 - Director → ME
    icon of calendar 2000-10-09 ~ 2003-05-29
    IIF 18 - Secretary → ME
  • 6
    SYNERGY (PH) LTD - 2017-12-01
    icon of address Unit 22 The Mansfield I-centre, Oakham Business Park, Hamilton Way, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,990 GBP2020-09-30
    Officer
    icon of calendar 2013-08-31 ~ 2017-05-19
    IIF 16 - Secretary → ME
  • 7
    icon of address Wheatley House, Diamond Avenue, Kirkby In, Ashfield, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2002-03-31
    IIF 1 - Director → ME
  • 8
    THE WHEATLEY GROUP OF COMPANIES LIMITED - 2019-03-27
    icon of address The Farm House, Copt Hill Farm, Ricket Lane, Blidworth, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,536,517 GBP2018-03-31
    Officer
    icon of calendar 1993-11-09 ~ 1996-09-16
    IIF 12 - Director → ME
  • 9
    icon of address C/o Srl Accountancy, The Old Rectory Main Street, Glenfield, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2010-04-21 ~ 2019-04-19
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-19
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 10
    icon of address C/o Srl Accountancy, The Old Rectory Main Street, Glenfield, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -246,709 GBP2024-12-31
    Officer
    icon of calendar 2010-04-21 ~ 2011-08-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.