logo
explain how to read the page

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, Anand

    Related profiles found in government register
  • Lakhani, Anand
    British banker born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 99, Harberton Road, London, N19 3JT, England

      IIF 1
  • Lakhani, Anand
    British business manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bank Street, London, E14 5JP, United Kingdom

      IIF 2 IIF 3
  • Mr Anand Lakhani
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 99, Harberton Road, London, N19 3JT, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    ARANYA INVESTMENTS LTD
    12933504
    99 Harberton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (162 parents, 2 offsprings)
    Officer
    2016-05-04 ~ 2019-06-05
    IIF 3 - Director → ME
  • 3
    OTCDERIVNET LIMITED
    - now 04074175 04074170
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (161 parents)
    Officer
    2016-05-04 ~ 2019-06-05
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.