The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Channa, Gurdev Singh
    Accountant born in August 1953
    Individual (6 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
    Channa, Gurdev Singh
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Gurdev Singh Channa
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Pritpal Singh Channa
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2023-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Channa, Jaswinder Singh
    Pharmacist born in June 1961
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ now
    OF - Director → CIF 0
    Mr Jaswinder Singh Channa
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Channa, Sandeep
    Pharmacist born in June 1965
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kovler, Brian Malcolm
    Pharmacist born in February 1935
    Individual
    Officer
    1998-03-24 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Channa, Pritpal Singh
    Business born in March 1960
    Individual (9 offsprings)
    Officer
    1995-04-21 ~ 2011-08-26
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-02-25 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-02-25 ~ 1994-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAVILLE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • LAVILLE LIMITED
    Info
    Registered number 02902747
    Lynton House, 7/12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1994-02-25 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-25
    CIF 0
  • LAVILLE LTD
    S
    Registered number 02902747
    Lynton House, Tavistock Square, London, England, WC1H 9BQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 259 Poplar High Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2016-11-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.