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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

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

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

      IIF 1

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

      IIF 2 IIF 3

    • icon of address 309, Hoe Street, London, E17 9BG, England

      IIF 4 IIF 5

    • icon of address 309, Hoe Street, Walthamstow, London, E17 9BG, England

      IIF 6 IIF 7

    • icon of address 67, Grosvenor Street, Mayfair, London, W1K 3JN

      IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 21

    • icon of address 309, Hoe Street, London, E17 9BG, England

      IIF 22

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

      IIF 23 IIF 24

    • icon of address 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

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

      IIF 27 IIF 28

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 7 Eversley Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-04-30
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Voscap, 67 Grosvenor Street Mayfair, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    400 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -908 GBP2024-11-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address 309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 28 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2021-07-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address 7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -943 GBP2024-11-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address 309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address 7 Eversley Crescent, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    680,311 GBP2024-01-31
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 309 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address 7 Eversley Crescent, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -491,277 GBP2024-09-30
    Officer
    icon of calendar 2017-09-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    351,111 GBP2024-02-28
    Officer
    icon of calendar 2006-05-17 ~ now
    IIF 18 - Director → ME
    icon of calendar 2006-05-17 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 7 Eversley Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,196,839 GBP2024-08-31
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address 7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -908 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-29 ~ 2018-11-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    167,403 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-08-23
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 20 Darin Court, Crownhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-16 ~ 2022-01-10
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address M Akram & Co, 413 Lea Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1999-08-18
    IIF 31 - Director → ME
  • 5
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-21 ~ 2012-11-27
    IIF 19 - Director → ME
  • 6
    icon of address 7 Eversley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -943 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-29 ~ 2018-11-29
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 7 Eversley Crescent, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -491,277 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-27 ~ 2017-09-27
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 21 High View Close, Hamilton Office Park, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    311,253 GBP2024-03-31
    Officer
    icon of calendar 2003-05-09 ~ 2022-04-30
    IIF 17 - Director → ME
    icon of calendar 2003-05-09 ~ 2004-06-23
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-04-30
    IIF 3 - Has significant influence or control → OE
  • 9
    icon of address 56 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93 GBP2022-01-31
    Officer
    icon of calendar 2001-01-04 ~ 2020-12-18
    IIF 16 - Director → ME
    icon of calendar 2001-01-04 ~ 2020-12-18
    IIF 32 - Secretary → ME
  • 10
    TILLSWORTH LTD - 2001-04-04
    icon of address 309 Hoe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    199,875 GBP2024-09-30
    Officer
    icon of calendar 2001-02-28 ~ 2017-04-25
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.