Sunil Lakhani
Corporate Officer/Principal at Puma Investment Management Ltd.
Network origin in Sunil Lakhani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Puma Investment Management Ltd.
 Puma Investment Management Ltd. Investment ManagersFinance Puma Investment Management Ltd (Puma Investment) is a private equity firm founded in 1985. The firm is headquartered in London with additional offices in Liverpool and Edinburgh.
47
| Subsidiary | Investment Managers | 47 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sunil Lakhani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Puma Private Equity Ltd.
 Puma Private Equity Ltd. Investment ManagersFinance Puma Private Equity Ltd. (Puma Private Equity) is a private equity subsidiary of Puma Investment Management Ltd. founded in 2018. The firm is headquartered in London. | Investment Managers | Private Equity Investor Private Equity Investor Director of Finance/CFO Private Equity Investor Private Equity Investor Human Resources Officer Private Equity Investor | |
Shore Capital Ltd.
 Shore Capital Ltd. Investment ManagersFinance Shore Capital Ltd. (SCL) is an investment management firm headquartered in London, UK. The firm was founded by Howard Shore in 1985 and is owned by Shore Capital Group Ltd. (LON: SGR) in Great Britain. SCL manages specialist funds, with a particular focus on alternative asset classes. They cater to primarily small-cap firms and private clients. | Investment Managers | Founder Chief Investment Officer Portfolio Manager-Equities Chief Executive Officer Director of Investments Portfolio Manager-Equities | |
| SHORE CAPITAL GROUP LIMITED | Investment Banks/Brokers | Founder Corporate Officer/Principal Director of Finance/CFO Chief Executive Officer | |
| PUMA VCT | Investment Managers | Director/Board Member Director of Finance/CFO Corporate Secretary Human Resources Officer | |
| Shore Capital Finance Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Shore Capital Investments Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Shore Capital Trading Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Shore Capital Fund Administration Services Ltd.
 Shore Capital Fund Administration Services Ltd. Investment Banks/BrokersFinance Part of Shore Capital Group Ltd., Shore Capital Fund Administration Services Ltd. is a company based in London, UK. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Shore Capital International Ltd.
 Shore Capital International Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Shore Capital Group Ltd., Shore Capital International Ltd. provides professional, scientific and technical services. The company is based in London, UK. Heydan von Frankenberg has been the CEO of the British company since 2017. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| ST PETER PORT CAP. | Investment Managers | Director/Board Member Director/Board Member Corporate Secretary | |
Puma Brandenburg Ltd.
 Puma Brandenburg Ltd. Real Estate Investment TrustsFinance Puma Brandenburg Ltd. engages in investing, acquiring, managing, and selling real estate properties. The firm invests in residential, commercial and mixed use real estate properties. The company was founded by Howard Paul Shore on February 16, 2006 and is headquartered in Guernsey, the United Kingdom. | Real Estate Investment Trusts | Founder Director/Board Member Director/Board Member | |
Shore Capital Markets Ltd.
 Shore Capital Markets Ltd. Financial ConglomeratesFinance Part of Shore Capital Group Ltd., Shore Capital Markets Ltd. functions as a British intermediate holding company. The company is based in London, UK. The company was founded in 2003 by Eamonn Flanagan. | Financial Conglomerates | Director/Board Member Director/Board Member Director of Finance/CFO | |
| PUMA VCT 10 PLC | Investment Managers | Director/Board Member Corporate Secretary | |
| University of Bristol | College/University | Undergraduate Degree Undergraduate Degree | |
Tictrac Ltd.
 Tictrac Ltd. Internet Software/ServicesTechnology Services Tictrac Ltd. owns and operates personalised health and wellness platform that empowers people in their health, through their data. It works with general insurers, government health systems and mobile operators to help solve the key and expensive problems in healthcare by focusing on engaging users. The company was founded by Luis Martin Blinder Acenal in 2010 and is headquartered in London, the United Kingdom. | Internet Software/Services | Director/Board Member Corporate Officer/Principal | |
| PUMA VCT | Investment Managers | Director/Board Member Corporate Secretary | |
| The University of Edinburgh | College/University | Graduate Degree Graduate Degree | |
| Shore Capital (GP) Ltd. | Director/Board Member Director/Board Member | ||
Puma Nominees Ltd.
 Puma Nominees Ltd. Regional BanksFinance Puma Nominees Ltd. is a British company that acts as a nominee, trust, or depository. The private company is based in London, UK. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Warwick | College/University | Undergraduate Degree Undergraduate Degree | |
Shore Capital Management Ltd.
 Shore Capital Management Ltd. Financial ConglomeratesFinance Part of Shore Capital Group Ltd., Shore Capital Management Ltd. provides financial intermediation services and operates commercial jets. The company is based in London, UK and was founded in 2007. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| PUMA ALPHA VCT PLC | Investment Trusts/Mutual Funds | Director/Board Member Corporate Secretary | |
| PUMA VCT III PLC | Investment Managers | Director/Board Member Corporate Secretary | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree | |
Shore Capital Stockbrokers Ltd.
 Shore Capital Stockbrokers Ltd. Investment Banks/BrokersFinance Shore Capital Stockbrokers Ltd. (Shore Capital) is a broker-dealer firm headquartered in London, UK. Formerly known as Puma Securities Ltd., the firm was founded in 1985 and is a subsidiary of Shore Capital Group Ltd. (LON: SGR). Shore Capital offers corporate clients with edge electronic equities trading platform, which operates alongside a growing equity capital markets division. | Investment Banks/Brokers | Founder Corporate Officer/Principal | |
Puma Property Finance Ltd.
 Puma Property Finance Ltd. Finance/Rental/LeasingFinance Part of Shore Capital Group Ltd., Puma Property Finance Ltd. is a reliable funding partner to professional developers across a range of sectors. Puma Property Finance is based in London, UK. The British company has over £1bn of property loans and construction projects under its belts. The CEO of the company is David Robert Kaye. | Finance/Rental/Leasing | Chief Executive Officer Corporate Officer/Principal | |
Puma VCT IV Plc
 Puma VCT IV Plc Investment ManagersFinance Puma VCT IV Plc is an investment company. Its principal activity is the making of investments in qualifying and non-qualifying holdings of shares or securities. The company invests in a diversified portfolio of smaller UK companies, including AIM/OFEX-traded and unquoted companies. Its investments include Bond Contracting Ltd., Forward Internet Group Ltd., Bruton Services Ltd., Kingly Services Ltd., Pollen Services Ltd., Puma Absolute Return Fund Ltd and Saville Services Ltd. Shore Capital Ltd. is the investment manager of the company. Puma VCT IV was founded in April 2006 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Corporate Secretary | |
Puma High Income VCT Plc
 Puma High Income VCT Plc Investment ManagersFinance Puma High Income VCT Plc invests in qualifying and non-qualifying holdings of shares or securities. The company seeks to achieve its overall investment objective of proactively managing the assets of the fund with an emphasis on realizing gains in the medium term to maximize distributions from capital gains and income generated by its assets. Puma High Income VCT was founded on October 7, 2009 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Corporate Secretary | |
Puma VCT 8 Plc
 Puma VCT 8 Plc Investment ManagersFinance Puma VCT 8 Plc is a venture capital trust, which is managed by the Shore Capital Ltd. The company intends to maximize distributions to shareholders by investing in a diversified portfolio of smaller companies, principally unquoted companies also including stocks quoted on AIM or PLUS. Puma VCT 8 was founded in July 2011 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Corporate Secretary | |
Puma VCT V Plc
 Puma VCT V Plc Investment ManagersFinance Puma VCT V Plc was a venture capital trust, which invested in smaller UK based established businesses in the form of equity & senior secured loans. The company was founded on April 1, 2004 and was headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Corporate Secretary | |
Hot Copper Pub Co. Ltd.
 Hot Copper Pub Co. Ltd. RestaurantsConsumer Services Hot Copper Pub Co. Ltd. is a British company that operates brewpubs. The company is based in Worthing, UK and was founded in 2015. | Restaurants | Director/Board Member Director/Board Member | |
| Bayes Business School | College/University | Masters Business Admin | |
Allspring Global Investments (UK) Ltd.
 Allspring Global Investments (UK) Ltd. Investment ManagersFinance Allspring Global Investments (UK) Ltd. (Allspring UK) is an asset management and holding firm headquartered in London, UK. The firm was founded by Ross Pamphilon in 1999. Prior to November 1, 2021, the firm was known as Wells Fargo Asset Management (International) Ltd. Allspring UK provides investment advisory and portfolio management services to institutional clients. | Investment Managers | Portfolio Manager-Fixed Income | |
Raymond James & Associates, Inc.
 Raymond James & Associates, Inc. Financial ConglomeratesFinance Raymond James & Associates, Inc. (RJA) is a registered broker-dealer headquartered in St. Petersburg, Florida. The firm was founded in 1962 and is a subsidiary of Raymond James Financial, Inc. (NYSE: RJF), a diversified holding company. RJA offers a full array of capital markets services, strategic advice and planning for institutional investors. | Financial Conglomerates | Corporate Officer/Principal | |
| University of Reading Malaysia | College/University | Undergraduate Degree | |
Rosebourne Ltd.
 Rosebourne Ltd. Home Improvement ChainsRetail Trade Part of Hillier Nurseries Ltd., Rosebourne Ltd. is a British garden center company that was founded in 2014. The company is based in Romsey, UK. Rosebourne is known for providing the best quality plants and has been a part of the Hillier family since 1864. The CEO is Neville Lyons Prest. The company was acquired by Hillier Nurseries Ltd. on November 08, 2022. | Home Improvement Chains | Director/Board Member | |
| Puma Property Investment Advisory Ltd. | Director/Board Member | ||
Puma Property Advisors Ltd.
 Puma Property Advisors Ltd. Investment ManagersFinance Puma Property Advisors Ltd. provides advisory services. The private company is based in St. Helier, UK. | Investment Managers | Director/Board Member | |
| WESFARMERS LIMITED | Home Improvement Chains | Corporate Officer/Principal | |
Shore Capital Treasury Ltd.
 Shore Capital Treasury Ltd. Financial ConglomeratesFinance Part of Shore Capital Group Ltd., Shore Capital Treasury Ltd. is a British company that provides financial intermediation services. The company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
| University of Bath | College/University | Graduate Degree | |
Open House London Ltd.
 Open House London Ltd. RestaurantsConsumer Services Open House London Ltd. was founded in 2013 and operates restaurants. The non-profit company is based in London, UK. | Restaurants | Director/Board Member | |
Shore Capital Partners LLC
 Shore Capital Partners LLC Investment ManagersFinance Shore Capital Partners LLC (Shore Capital Partners) is a private equity firm founded in 2009 by Justin Ishbia. The firm is headquartered in Chicago, Illinois. | Investment Managers | Corporate Officer/Principal | |
NRG GYM Ltd.
 NRG GYM Ltd. Other Consumer ServicesConsumer Services NRG GYM Ltd. operates as a fitness center. The company was founded by Shafiq Ahmed and is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member | |
Valencia Lending Ltd.
 Valencia Lending Ltd. Finance/Rental/LeasingFinance Valencia Lending Ltd. is a British financial intermediary company that was founded in 2013. The private company is based in Weybridge, UK. The company provides financial intermediation services. | Finance/Rental/Leasing | Director/Board Member | |
Applebarn Nurseries Ltd.
 Applebarn Nurseries Ltd. Other Consumer ServicesConsumer Services Applebarn Nurseries Ltd. provides pre-primary education services. The private company is based in Altrincham, UK and was founded in 2013. | Other Consumer Services | Director/Board Member | |
Lothian Lending Ltd.
 Lothian Lending Ltd. Finance/Rental/LeasingFinance Part of Shore Capital Group Ltd., Lothian Lending Ltd. is a British company that provides financial intermediation services. The company is based in Worthing, UK and was founded in 2014. | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
| United Kingdom | 46 |
| United States | 3 |
| Australia | 3 |
| Malaysia | 2 |
Sectoral
| Finance | 29 |
| Consumer Services | 13 |
| Retail Trade | 3 |
| Commercial Services | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 104 |
| Corporate Officer/Principal | 41 |
| Private Equity Investor | 31 |
| Undergraduate Degree | 18 |
| Founder | 13 |
Most connected contacts
| Insiders | |
|---|---|
| Graham Barry Shore | 40 |
| Michael van Messel | 30 |
| David Kaye | 17 |
| Eliot Kaye | 16 |
| Matthew Insley Growney | 14 |
| Howard Shore | 12 |
| Harriet Rosethorn | 10 |
| Paul Frost | 10 |
| Alexander West | 9 |
| Benedict Leslie | 8 |
| Stuart Bernard Rollason | 7 |
| Daniel Larkin | 6 |
| Tarinee Pandey | 6 |
| Jonathan George Wyles | 6 |
| Ross Koenig | 5 |
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