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 Kirit Lakhani
- British born in June 1957
Mr Kirit Lakhani
Resident in United Kingdom
Registered addresses and corresponding companies111, Melton Road, Leicester, LE4 5ED, United Kingdom
IIF 1
- British director born in June 1957
Lakhani, Kirit
Resident in United Kingdom
Registered addresses and corresponding companies111, Melton Road, Leicester, LE4 5ED, United Kingdom
IIF 2
- British born in June 1957
Mr Kirit Shantibhai Lakhani
Resident in England
Registered addresses and corresponding companies - British born in June 1957
Kirit Shantibhai Lakhani
Resident in England
Registered addresses and corresponding companies30, Melton Avenue, Leicester, LE4 7SD, England
IIF 9
- British born in June 1957
Lakhani, Kirit Shantibhai
Resident in England
Registered addresses and corresponding companies - British company director born in June 1957
Lakhani, Kirit Shantibhai
Resident in England
Registered addresses and corresponding companies43, Melton Road, Leicester, LE4 6PN, United Kingdom
IIF 15
- British director born in June 1957
Lakhani, Kirit Shantibhai
Resident in England
Registered addresses and corresponding companies43, My Happy Move Developments Limited, 43 Melton Road, Leicester, LE4 6PN, England
IIF 16
- British mortgage adviser born in June 1957
Lakhani, Kirit Shantibhai
Resident in England
Registered addresses and corresponding companies13, Townsend Close, Leicester, LE4 7RW, United Kingdom
IIF 17
- British property born in June 1957
Lakhani, Kirit Shantibhai
Resident in England
Registered addresses and corresponding companies13, Townsend Close, Leicester, Leicestershire, LE4 7RW, United Kingdom
IIF 18
- British protection adviser born in June 1957
Lakhani, Kirit Shantibhai
Resident in England
Registered addresses and corresponding companies13, Townsend Close, Leicester, LE4 7RW, England
IIF 19
- Registered addresses and corresponding companies
Lakhani, Kirit Shantibhai
30, Melton Avenue, Leicester, LE4 7SD, England
IIF 20
- 1111 Melton Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2017-12-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-12-20 ~ 2018-11-27IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2
INNOVATIVE LENDING SOLUTIONS LIMITED
1097731965 Somerville Road 65, Somerville Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-09-22 ~ 2018-10-01IIF 19 - Director → MEPerson with significant control2017-09-22 ~ 2018-05-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 3
LPG TRADING LIMITED
08892165Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-12 during the appointment or period of control
Due to be dissolved on 2017-04-19 during the appointment or period of controlSaxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2014-02-12 ~ dissolvedIIF 17 - Director → ME - 4
ST PETERS INVESTMENTS LTD
- 2023-01-10 1413956843 Melton Road, Leicester, EnglandDissolved Corporate (5 parents)Officer2023-01-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MY HAPPY MOVE INVESTMENTS LTD
1165418943 Melton Road, Leicester, United KingdomActive Corporate (4 parents)Officer2018-11-01 ~ 2019-03-01IIF 15 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-01IIF 6 - Right to appoint or remove directors → OE - 6
L&M PROPERTIES (UK) LIMITED
- 2012-10-25 0821518982a James Carter Road, Mildenhall, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-09-14 ~ 2023-12-01IIF 18 - Director → MEPerson with significant control2016-07-01 ~ 2023-12-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MY HAPPY MOVE PROPERTIES LIMITED
1105090243 Melton Road, Leicester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-04-17 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 5 - Has significant influence or control → OE - 8
SIMPLIFIED MORTGAGE SOLUTIONS LIMITED
- 2010-11-15 0637128330 Melton Avenue, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2007-09-14 ~ dissolvedIIF 13 - Director → ME - 930 Melton Avenue, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-25 ~ nowIIF 12 - Director → ME2022-08-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-10-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
STRONGHOLD COMMERCIAL PROPERTIES LIMITED
1648900930 Melton Avenue, Leicester, EnglandActive Corporate (7 parents)Officer2025-06-02 ~ nowIIF 11 - Director → ME - 11
WELLWORTH PROPERTY PORTFOLIO LIMITED
1681084130 Melton Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2025-10-27 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.