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.
Mr Shyam Lakhani
- British born in July 1986
Mr Shyam Lakhani
Resident in England
Registered addresses and corresponding companies57, King Edwards Road, Barking, IG11 7TS, England
IIF 1Bwa Logistics Limited, Josselin Road, Burnt Mills Industrial Estate, Basildon, SS13 1QF, England
IIF 2364-368 Cranbrook Road, Gants Hill Ilford, Essex, IG2 6HY
IIF 3364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 4 IIF 5 IIF 6364, - 368, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HY
IIF 7364-368, Cranbrook Road, Ilford, IG2 6HY, England
IIF 8 IIF 9364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 10364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, United Kingdom
IIF 113rd Floor, 86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 12
- British born in July 1986
Lakhani, Shyam
Resident in England
Registered addresses and corresponding companies57, King Edwards Road, Barking, IG11 7TS, England
IIF 13 IIF 14 IIF 15364-368 Cranbrook Road, Gants Hill Ilford, Essex, IG2 6HY
IIF 16364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
IIF 17364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
IIF 18364-368, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY, England
IIF 19364-368, Cranbrook Road, Ilford, IG2 6HY, England
IIF 20 IIF 21364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY
IIF 22364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 23364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, United Kingdom
IIF 243rd Floor, 86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 25
- British born in July 1986
Lakhani, Shyam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Lakhani, Shyam
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED
05971318364-368 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer2021-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2BLACK JOKER LIMITED - 2021-04-28Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 28 - Director → ME
- 3MILLENNIUM WHOLESALE LIMITED - 2005-04-21Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (5 parents)Person with significant control2023-03-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4
GRAIN UP GROUP LTD
143544453rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2022-09-13 ~ nowIIF 25 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5LARNACA LIMITED - 2003-04-241 Spinners Court, 55 West End, Witney, OxfordshireActive Corporate (6 parents)Person with significant control2023-02-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6
M G 111 LTD
10491170364-368 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2022-04-26 ~ nowIIF 19 - Director → ME - 7
MILLENNIUM CASH & CARRY LIMITED
03890320364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (7 parents, 2 offsprings)Officer2023-08-29 ~ nowIIF 18 - Director → ME - 8MILLENIUM WHOLESALE LIMITED - 2010-01-19364-368 Cranbrook Road, Gants Hill Ilford, EssexActive Corporate (4 parents)Officer2020-12-25 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (5 parents)Officer2021-02-01 ~ nowIIF 15 - Director → ME
- 10
MOLLIE BRANDS LIMITED
14156296364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (1 parent)Officer2022-06-07 ~ nowIIF 24 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 11364-368 Cranbrook Road, Ilford, EssexActive Corporate (5 parents)Officer2007-08-01 ~ 2025-12-09IIF 29 - Director → ME2025-12-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 12
PRSL INVESTMENTS LIMITED
08951796364-368 Cranbrook Rd Gants Hill, Ilford, EssexActive Corporate (3 parents)Officer2014-03-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
S L RESIDENTIAL LIMITED
10829519364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (1 parent)Officer2017-06-21 ~ nowIIF 13 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14
THE BOTTLE CLUB LIMITED
11323464364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (1 parent)Officer2018-04-23 ~ nowIIF 23 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 15
THE RISING SUN BAR LIMITED
06004558364-368 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2008-03-01 ~ nowIIF 30 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 16
VDL GROUP HOLDINGS LIMITED
15479757364-368 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-10 ~ nowIIF 21 - Director → ME - 17
VDL GROUP LIMITED
15444649364-368 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2024-01-26 ~ nowIIF 20 - Director → ME - 18
VERULAM LONDON LIMITED
09169194364-368 Cranbrook Rd Gants Hill, LondonActive Corporate (4 parents, 1 offspring)Officer2022-04-26 ~ nowIIF 22 - Director → ME - 19
WG CLARKE & MILLS LIMITED
14333337Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 27 - Director → ME - 20
WINE MILL LIMITED
07217837364 - 368, Cranbrook Road Gants Hill, Ilford, EssexActive Corporate (4 parents)Person with significant control2023-06-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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