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.
Mrs Chandrika Lakhani
Mrs Chandrika Lakhani
British born in March 1952Resident in England
Registered addresses and corresponding companiesChandrika Lakhani
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 5
Donnybrook, Kewferry Drive, Northwood, HA6 2NU, England
Lakhani, Chandrika
British co sec born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 6 Donnybrook, Kewferry Drive, Northwood, Middlesex, HA6 2NU
Lakhani, Chandrika
British company director born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 7 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
Lakhani, Chandrika
British director born in March 1952Resident in England
Registered addresses and corresponding companiesLakhani, Chandrika
British Registered addresses and corresponding companiesLakhani, Chandrika
British co secRegistered addresses and corresponding companies
IIF 13 Donnybrook, Kewferry Drive, Northwood, Middlesex, HA6 2NU
Lakhani, Chandrika
British co secretaryRegistered addresses and corresponding companies
- 1 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved corporate (1 parent)Officer
2012-08-08 ~ dissolvedIIF 7 - director → ME - 2 Donnybrook, Kewferry Drive, Northwood, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-04-08 ~ nowIIF 8 - director → MEPerson with significant control 2020-04-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Donnybrook, Kewferry Drive, Northwood, MiddlesexCorporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2014-06-03 ~ nowIIF 10 - director → MEPerson with significant control 2017-03-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4 Donnybrook, Kewferry Drive, Northwood, MiddlesexCorporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2005-07-13 ~ nowIIF 6 - director → ME 2005-07-13 ~ nowIIF 13 - secretary → MEPerson with significant control 2023-03-23 ~ nowIIF 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
- 5 Donny Brook Kewferry Drive, Northwood, MiddlesexCorporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2002-05-15 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-05-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Donnybrook, Kewferry Drive, Northwood, MiddlesexCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-10-24 ~ nowIIF 14 - secretary → ME
- 7
VWW LIMITED
- nowVALUE WINE WAREHOUSES LIMITED - 2004-03-05 Donnybrook, Kewferry Drive, Northwood, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)583,549 GBP2023-07-31Officer ~ nowIIF 11 - secretary → MEPerson with significant control 2016-07-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2006-02-14 ~ 2006-07-24IIF 15 - secretary → ME
- 2
SOCO BRANDS LIMITED
- nowMASALA MASALA LIMITED - 2011-04-18 7a Perrins Lane, LondonDissolved corporate (1 parent)Officer 2008-06-23 ~ 2009-10-31IIF 9 - director → ME
