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

Mr Subhash Kanji Lakhani

    Related profiles found in government register
  • Mr Subhash Kanji Lakhani
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom

      IIF 1

    • 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ

      IIF 2 IIF 3

    • 309, Hoe Street, London, E17 9BG, England

      IIF 4 IIF 5

    • 309, Hoe Street, Walthamstow, London, E17 9BG, England

      IIF 6 IIF 7

    • 67, Grosvenor Street, Mayfair, London, W1K 3JN

      IIF 8

    • 7, Eversley Crescent, London, N21 1EL, England

      IIF 9 IIF 10 IIF 11
  • Mr Subhash Kanji Lakhani
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eversley Crescent, London, N21 1EL, England

      IIF 12 IIF 13
  • Lakhani, Subhash Kanji
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lakhani, Subhash Kanji
    British chartered accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309, Hoe Street, Walthamstow, London, Uk, E17 9BG, England

      IIF 20
  • Lakhani, Subhash Kanji
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 21

    • 309, Hoe Street, London, E17 9BG, England

      IIF 22

    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 23 IIF 24

    • 7, Eversley Crescent, London, N21 1EL, England

      IIF 25 IIF 26
  • Lakhani, Subhash Kanji
    British managing director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 27 IIF 28

    • 7, Eversley Crescent, London, N21 1EL, England

      IIF 29
  • Mr Subhash Kanji Lakhani
    British born in September 2017

    Resident in England

    Registered addresses and corresponding companies

    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 30
  • Lakhani, Subhash Kanji
    British chartered accountant born in May 1954

    Registered addresses and corresponding companies

    • 28 Meadway, London, N14 6NL

      IIF 31
  • Lakhani, Subhash Kanji
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2017-03-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Voscap, 67 Grosvenor Street Mayfair, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    400 GBP2020-08-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -716 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 25 - Director → ME
  • 4
    309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 28 - Director → ME
  • 5
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,623,157 GBP2024-07-31
    Officer
    2021-07-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -751 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 26 - Director → ME
  • 7
    309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 27 - Director → ME
  • 8
    7 Eversley Crescent, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    680,311 GBP2024-01-31
    Officer
    2013-05-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 10
    7 Eversley Crescent, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -488,584 GBP2023-09-30
    Officer
    2017-09-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    351,111 GBP2024-02-28
    Officer
    2006-05-17 ~ now
    IIF 18 - Director → ME
    2006-05-17 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    7 Eversley Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,168,032 GBP2023-08-31
    Officer
    2004-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
Ceased 10
  • 1
    7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -716 GBP2023-11-30
    Person with significant control
    2018-11-29 ~ 2018-11-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    162,680 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ 2022-08-23
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    20 Darin Court, Crownhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2021-02-16 ~ 2022-01-10
    IIF 22 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-12-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ASIAN BUSINESS ASSOCIATION - 1998-11-02
    M Akram & Co, 413 Lea Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-09-24 ~ 1999-08-18
    IIF 31 - Director → ME
  • 5
    6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-21 ~ 2012-11-27
    IIF 19 - Director → ME
  • 6
    7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -751 GBP2023-11-30
    Person with significant control
    2018-11-29 ~ 2018-11-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    7 Eversley Crescent, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -488,584 GBP2023-09-30
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    311,253 GBP2024-03-31
    Officer
    2003-05-09 ~ 2022-04-30
    IIF 17 - Director → ME
    2003-05-09 ~ 2004-06-23
    IIF 34 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-04-30
    IIF 3 - Has significant influence or control → OE
  • 9
    56 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93 GBP2022-01-31
    Officer
    2001-01-04 ~ 2020-12-18
    IIF 16 - Director → ME
    2001-01-04 ~ 2020-12-18
    IIF 32 - Secretary → ME
  • 10
    TILLSWORTH LTD - 2001-04-04
    309 Hoe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    199,875 GBP2023-09-28
    Officer
    2001-02-28 ~ 2017-04-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.