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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

Ms Sharifa Lakhani

    Related profiles found in government register
  • Ms Sharifa Lakhani
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dla Piper, C/o Dla Piper, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 1

    • C/o Dla Piper Scotland Llp, Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 2

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 3

    • 228, St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 4

    • C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh, EH1 2AA

      IIF 5

    • 228, St Marys Lane, Upminster, Essex, RM14 3DH

      IIF 6 IIF 7 IIF 8

    • 228, St Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 15 IIF 16
  • Sharifa Lakhani
    British born in May 1987

    Resident in United Kngdom

    Registered addresses and corresponding companies

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 17
  • Sharifa Lakhani
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 228 St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 18
  • Lakhani, Sharifa
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lakhani, Sharifa
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

      IIF 26
  • Lakhani, Sharifa
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 228 St Mary's Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 27
  • Lakhani, Sharifa
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 228 St. Marys Lane, Upminster, Essex, RM14 3DH, United Kingdom

      IIF 28 IIF 29
  • Lakhani, Sharifa

    Registered addresses and corresponding companies

    • 228, St Marys Lane, Upminster, Essex, RM14 3DH

      IIF 30
child relation
Offspring entities and appointments 21
  • 1
    ARCEDO DEVELOPMENT GROUP LIMITED
    10011681
    228 St Mary's Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    AVIEMORE HOMES LIMITED
    - now SC281177
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 5 - Has significant influence or control → OE
  • 3
    BARROGIL LIMITED
    - now SC146058
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh
    Liquidation Corporate (10 parents)
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 24 - Director → ME
  • 4
    CENTRAL CARE LIMITED
    SC149922
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 2 - Has significant influence or control → OE
  • 5
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 13 - Has significant influence or control → OE
  • 6
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 3 - Has significant influence or control → OE
  • 7
    HOLMES CARE (NELSON) LIMITED
    06409179 SC375837
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (5 parents)
    Officer
    2021-02-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    HOLMES CARE GROUP SCOTLAND LTD
    SC650043
    C/o Dla Piper, Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 15 - Has significant influence or control → OE
  • 9
    HOLMES GROUP MANAGEMENT SERVICES LIMITED
    13685563
    228 St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    KINGDOM FINCO 1 LTD
    13784179
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2023-06-28
    IIF 28 - Director → ME
  • 11
    KINGDOM HOMES LIMITED
    SC071936
    C/o Restructuring, S&w Partners Llp, Q Court, 3 Quality Street, Edinburgh
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-06-28
    IIF 26 - Director → ME
  • 12
    LAKEWOOD LIMITED
    04076355
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 8 - Has significant influence or control → OE
  • 13
    MORAR PROPERTIES LIMITED
    - now SC281176
    MORAY HOMES LIMITED - 2005-08-01
    QUILLCO 195 LIMITED - 2005-06-15
    C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    2021-02-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 14
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 11 - Has significant influence or control → OE
  • 15
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    1 More London Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 14 - Has significant influence or control → OE
  • 16
    THE HOLMES CARE (GROUP) LIMITED
    05794940 08661471
    228 St Marys Lane, Upminster, Essex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 19 - Director → ME
    2014-04-28 ~ 2017-04-30
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 6 - Has significant influence or control → OE
  • 17
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2020-02-07
    IIF 17 - Has significant influence or control → OE
  • 18
    THE HOLMES CARE HOLDINGS LIMITED - now
    THE HOLMES CARE (PERTH) LIMITED
    - 2017-03-23 06393127
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 10 - Has significant influence or control → OE
  • 19
    THE HOLMES CARE LIMITED
    02986419
    228 St Mary's Lane, Upminster, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 20
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 1 - Has significant influence or control → OE
  • 21
    TOWER BRIDGE HOMES CARE LIMITED
    03214702 05796596
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2017-07-01 ~ 2020-08-28
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-07
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.