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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Mr Kulwant Singh Lakhpuri
Mr Kulwant Singh Lakhpuri
British born in February 1957Resident in England
Registered addresses and corresponding companiesMr Kalwant Lakhpuri
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 4
27, Alma Road, Portswood, Southampton, SO14 6UN
Lakhpuri, Kulwant Singh
British company director born in February 1957Resident in England
Registered addresses and corresponding companiesLakhpuri, Kulwant Singh
British landlord born in February 1957Resident in England
Registered addresses and corresponding companiesLakpuri, Kulwant Singh
British landlord born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 27 Alma Road, Portswood, Southampton, Hampshire, SO14 6UN
Lakhpuri, Kulwant Singh
British Registered addresses and corresponding companies
IIF 11 27 Alma Road, Portswood, Southampton, Hampshire, SO14 6UN
Lakpuri, Kulwant Singh
Registered addresses and corresponding companies
IIF 12 27 Alma Road, Portswood, Southampton, Hampshire, SO14 6UN
- 1 27 Alma Road, Portswood, Southampton, HampshireCorporate (4 parents)Equity (Company account)947,876 GBP2023-08-31Officer
2004-08-13 ~ nowIIF 8 - director → ME 2004-08-13 ~ nowIIF 11 - secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 27 Alma Road, Southampton, Hampshire, EnglandCorporate (2 parents)Equity (Company account)226,915 GBP2024-03-31Officer 2016-03-21 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 27 Alma Road, Portswood, SouthamptonCorporate (2 parents)Equity (Company account)134,749 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 4 27 Alma Road, Southampton, EnglandCorporate (3 parents)Equity (Company account)2,959 GBP2024-03-31Officer 2022-03-21 ~ nowIIF 6 - director → ME
- 1 52-54 Portswood Road, Portwood, Southampton, HampshireCorporate (3 parents)Equity (Company account)3,680,200 GBP2024-03-31Officer 2007-05-21 ~ 2014-02-21IIF 10 - director → ME 2007-05-21 ~ 2014-02-21IIF 12 - secretary → ME
- 2
S PROPERTIES LIMITED
- nowDENZIL PROPERTIES (A) LIMITED - 2004-04-16 52-54 Portswood Road, Portswood, Southampton, HampshireCorporate (3 parents)Profit/Loss (Company account)-1,111,138 GBP2023-04-01 ~ 2024-03-31Officer 2006-08-10 ~ 2016-09-05IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2016-11-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
