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.
Mr Lakhwinder Singh Roopra
Mr Lakhwinder Singh Roopra
British born in October 1978Resident in England
Registered addresses and corresponding companiesMr Lakhwinder Roopra
Indian born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 5
522, High Road, Ilford, IG3 8EG, England
Roopra, Lakhwinder Singh
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 6 112, Kirkland Avenue, Ilford, IG5 0TN, England
Roopra, Lakhwinder Singh
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 7 112, Kirkland Avenue, Ilford, IG5 0TN, England
Roopra, Lakhwinder Singh
British director born in October 1978Resident in England
Registered addresses and corresponding companiesRoopra, Lakhwinder
Indian born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 11 221 Eastern Avenue, Redbridge, Ilford, Essex, IG4 5AR
Roopra, Lakhwinder
Indian director born in October 1978Resident in England
Registered addresses and corresponding companies
- 1 C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (2 parents)Equity (Company account)-6,293 GBP2019-08-31Officer
2013-08-30 ~ dissolvedIIF 8 - Director → ME - 2BESTWAY CONTRACTORS LIMITED - 2011-04-17 112 Kirkland Avenue, Clayhill, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer 2011-03-10 ~ dissolvedIIF 13 - Director → ME
- 3 19a Smitham Bottom Lane, Purley, EnglandDissolved Corporate (4 parents)Officer 2021-02-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 112 Kirkland Avenue, Ilford, EnglandDissolved Corporate (3 parents)Officer 2023-05-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 221 Eastern Avenue, Redbridge, Ilford, EssexActive Corporate (2 parents)Equity (Company account)19,854 GBP2023-10-31Officer 2002-10-25 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 112 Kirkland Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)789,304 GBP2024-09-30Officer 2019-09-21 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 522 High Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)3,549 GBP2020-12-31Officer 2017-07-19 ~ 2020-01-07IIF 10 - Director → ME 2012-02-06 ~ 2017-07-17IIF 12 - Director → MEPerson with significant control 2017-02-06 ~ 2017-07-17IIF 5 - Ownership of shares – 75% or more → OE
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