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

Lakhani, Atulkumar

    Related profiles found in government register
  • Lakhani, Atulkumar

    Registered addresses and corresponding companies

    • C/o Tienda Limited, Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH, England

      IIF 1 IIF 2

    • 1, New Fetter Lane, London, EC4A 1AN, England

      IIF 3

    • 1, Marina Court, Calder Park, Wakefield, WF4 3FL, United Kingdom

      IIF 4
  • Lakhani, Atulkumar
    British

    Registered addresses and corresponding companies

    • Burlington House, Burlington Rise, East Barnet, Barnet, Hertfordshire, EN4 8NN, United Kingdom

      IIF 5

    • 25 Station Road, Desford, Leicestershire, LE9 9FN

      IIF 6

    • 25, Station Road, Desford, Leicester, LE9 9FN, United Kingdom

      IIF 7

    • Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN

      IIF 8

    • Canklow House, Bawtry Road, Rotherham, S Yorks, S60 5DN

      IIF 9
  • Lakhani, Atulkumar Govindji
    British

    Registered addresses and corresponding companies

    • 7 Somerfield Way, Leicester Forest East, Leicester, Leicestershire, LE3 3LX

      IIF 10
  • Lakhani, Atulkumar
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tienda Limited, Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH, England

      IIF 11 IIF 12

    • Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH

      IIF 13

    • Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 14

    • 25, Station Road, Desford, Leicester, LE9 9FN, England

      IIF 15 IIF 16

    • 25 Station Road, Desford, Leicestershire, LE9 9FN

      IIF 17 IIF 18

    • Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN

      IIF 19

    • Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN, United Kingdom

      IIF 20

    • Canklow House, Bawtry Road, Rotherham, South Yorkshire, S60 5DN

      IIF 21

    • 1, Marina Court, Calder Park, Wakefield, WF4 3FL, United Kingdom

      IIF 22
  • Lakhani, Atulkumar
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 85, Narborough Road, Leicester, LE3 0LF, England

      IIF 23
  • Lakhani, Atulkumar
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Station Road, Desford, Leicester, LE9 9FN, United Kingdom

      IIF 24
  • Mr Atulkumar Lakhani
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Station Road, Desford, Leicester, LE9 9FN

      IIF 25

    • 25, Station Road, Desford, Leicester, LE9 9FN, England

      IIF 26 IIF 27

    • 25 Station Road, Desford, Leicestershire, LE9 9FN

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    25 Station Road, Desford, Leicestershire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -418 GBP2022-12-31
    Officer
    1997-10-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Canklow House, Bawtry Road, Rotherham, S Yorks
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    25 Station Road, Desford, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1996-09-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    85 Narborough Road, Leicester, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,447 GBP2024-03-31
    Officer
    2010-02-10 ~ now
    IIF 23 - director → ME
  • 5
    25 Station Road, Desford, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    25 Station Road, Desford, Leicester
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    MSSR LIMITED - 2012-10-31
    WHITEHILL TRADING LIMITED - 2001-05-29
    Canklow House Bawtry Road, Brinsworth, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 20 - director → ME
  • 8
    MSSR FCDE LIMITED - 2004-07-09
    CROFTON ENTERPRISES LIMITED - 2001-05-29
    Canklow House, Bawtry Road, Rotherham, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 21 - director → ME
  • 9
    M.S.S.R. FORECOURT DEVELOPMENTS LIMITED - 2012-10-31
    FLITHIGH LIMITED - 1990-02-27
    Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 14 - director → ME
  • 10
    25 Station Road, Desford, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -206,101 GBP2018-03-31
    Officer
    2012-07-02 ~ 2014-04-08
    IIF 12 - director → ME
    2012-07-02 ~ 2014-04-08
    IIF 2 - secretary → ME
  • 2
    Unit H6, Pilgrims Walk, Prologis Park, Coventry, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    6,454,178 GBP2023-12-31
    Officer
    2001-02-21 ~ 2001-05-20
    IIF 10 - secretary → ME
  • 3
    SHINFIELD LIMITED - 2008-06-13
    Burlington House Burlington Rise, East Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ 2010-07-31
    IIF 6 - secretary → ME
  • 4
    C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    64,933 GBP2018-03-31
    Officer
    2012-07-02 ~ 2014-04-08
    IIF 11 - director → ME
    2012-07-02 ~ 2014-04-08
    IIF 1 - secretary → ME
  • 5
    MIO OTTIMO JEANS OFFICINO LIMITED - 2021-05-26
    MOJO DENIM LIMITED - 2011-12-22
    4 The Ink Building, 130 Barlby Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2011-07-18 ~ 2014-06-28
    IIF 3 - secretary → ME
  • 6
    5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2014-07-28
    IIF 19 - director → ME
    2007-09-28 ~ 2014-07-28
    IIF 8 - secretary → ME
  • 7
    04439378 LIMITED - 2013-02-26
    4 The Ink Building, 130 Barlby Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -125,925 GBP2024-03-31
    Officer
    2002-05-15 ~ 2014-05-11
    IIF 5 - secretary → ME
  • 8
    FATANI IMPEX LIMITED - 2019-09-24
    4 The Ink Building, 130 Barlby Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -47,558 GBP2024-03-31
    Officer
    2007-05-03 ~ 2015-05-01
    IIF 7 - secretary → ME
  • 9
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ 2014-04-08
    IIF 22 - director → ME
    2013-06-13 ~ 2014-04-08
    IIF 4 - secretary → ME
  • 10
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    St Nicholas House, Park Row, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    346,700 GBP2017-09-30
    Officer
    2012-07-02 ~ 2014-04-08
    IIF 13 - director → ME

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