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.
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Lakhan, Harpal Singh
Lakhan, Harpal Singh
British co director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
634, Green Lane, Ilford, Essex, IG3 9RZ, England
Lakhan, Harpal Singh
British company director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 23 Castalia Square, Docklands, London, E14 3NG, United Kingdom
Lakhan, Harpal Singh
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesLakhan, Harpal
British director born in September 1960Resident in England
Registered addresses and corresponding companiesMr Harpal Lakhan
British born in September 1960Resident in England
Registered addresses and corresponding companiesLakhan, Harpal
British Registered addresses and corresponding companies
IIF 15 Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN, England
Mr Harpal Singh Lakhan
British born in April 1960Resident in Great Britain
Registered addresses and corresponding companies
IIF 16 8, Connaught Avenue, Loughton, IG10 4DP, England
Lakhan, Harpal
Registered addresses and corresponding companies
- 1 6th Floor International House, 223 Regent Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)287,447 GBP2020-08-31Officer
2013-02-01 ~ dissolvedIIF 1 - director → ME - 2 23 Castalia Square, Docklands, United KingdomDissolved corporate (2 parents)Officer 2011-05-09 ~ dissolvedIIF 9 - director → ME
- 3
DEBPAUL LIMITED
- nowDOCKLANDS MANAGEMENT LIMITED - 2022-06-27 23 Castalia Square, Docklands, London, United KingdomDissolved corporate (3 parents)Officer 2022-04-25 ~ dissolvedIIF 2 - director → ME - 4DOCKLANDS MANAGEMENT 2011 LIMITED - 2022-06-27 23 Castalia Square, DocklandsCorporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2011-05-09 ~ nowIIF 10 - director → ME
- 5
HEADSTART 4 LIFE LIMITED
- now06990644 LIMITED - 2011-06-20 634 Green Lane, IlfordCorporate (1 parent, 6 offsprings)Equity (Company account)7,143,712 GBP2023-08-31Officer 2009-08-14 ~ nowIIF 7 - director → MEPerson with significant control 2016-08-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6 634 Green Lane, Goodmayes Ilford, EssexCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)287,326 GBP2023-08-31Officer 2010-05-11 ~ nowIIF 3 - director → ME
- 7HEAD START 4 LIFE LIMITED - 2011-06-20 634 Green Lane, Ilford, United KingdomDissolved corporate (1 parent)Officer 2011-05-03 ~ dissolvedIIF 8 - director → ME 2011-05-03 ~ dissolvedIIF 18 - secretary → ME
- 8 87 Green Lane, Derby, DerbyshireCorporate (3 parents)Equity (Company account)-128,719 GBP2023-07-31Officer 2016-04-16 ~ nowIIF 17 - secretary → ME
- 9 Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, EnglandCorporate (3 parents, 1 offspring)Officer 2007-09-19 ~ nowIIF 11 - director → ME 2007-09-19 ~ nowIIF 15 - secretary → ME
- 1 23 Castalia Square, DocklandsCorporate (3 parents, 1 offspring)Equity (Company account)316,877 GBP2023-10-31Officer 2013-10-16 ~ 2017-10-06IIF 4 - director → MEPerson with significant control 2016-10-16 ~ 2017-10-02IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 2 3 Kingswood Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)464,025 GBP2024-03-31Officer 2016-02-01 ~ 2020-12-31IIF 5 - director → ME
- 3 87 Green Lane, Derby, DerbyshireCorporate (3 parents)Equity (Company account)-128,719 GBP2023-07-31Officer 2016-02-15 ~ 2016-04-18IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2016-07-01 ~ 2024-08-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
