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
- Indian born in July 1972
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies2, Leonard Road, Southall, Middlesex, UB2 5HZ, United Kingdom
IIF 1
- Indian born in October 1984
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies11, Viking Road, Southall, Middlesex, UB1 2AT
IIF 2
- Dutch born in July 1970
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies21, Tudor Road, Southall, Middlesex, UB1 1NY, United Kingdom
IIF 3
- Indian born in October 1984
Mr Lakhwinder Singh
Resident in Afghanistan
Registered addresses and corresponding companies101, Dudley Road, Southall, UB2 5AT, England
IIF 4
- Indian director born in July 1972
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies2, Leonard Road, Southall, Middlesex, UB2 5HZ, United Kingdom
IIF 5
- Indian director born in October 1984
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in October 1969
Mrs Lakhwinder Kaur
Resident in England
Registered addresses and corresponding companies - Dutch director born in July 1970
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies21, Tudor Road, Southall, Middlesex, UB1 1NY, United Kingdom
IIF 12
- Portuguese company director born in October 1969
Kaur, Lakhwinder
Resident in England
Registered addresses and corresponding companies - Indian director born in October 1984
Singh, Lakhwinder
Resident in Afghanistan
Registered addresses and corresponding companies101, Dudley Road, Southall, UB2 5AT, England
IIF 15
- British born in December 2003
Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Telford Road, Southall, UB1 3JG, United Kingdom
IIF 16
- Indian director born in October 1984
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies17, Telford Road, Southall, Middlesex, UB1 3JG, United Kingdom
IIF 17
- British born in July 1970
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1970
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
IIF 20
- British management born in July 1970
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 31 Mcnair Road, Southall, UB2 4XG, England
IIF 21
- British born in December 2003
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies12, Telford Road, Southall, UB1 3JG, United Kingdom
IIF 22
- 1
BEAUMONTS EXECUTIVE LTD
087000924 Winch's Meadow, Burnham, Slough, EnglandActive Corporate (3 parents)Officer2013-10-21 ~ 2014-03-21IIF 19 - Director → ME - 2
DROP ME LTD
08867939C/o Rpa, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2014-01-29 ~ 2014-02-17IIF 20 - Director → ME - 3DESI INDIAN RESTAURANT LIMITED - 2022-03-31214 Convent Way, Southall, Middx, EnglandDissolved Corporate (4 parents)Officer2024-02-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-12 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 4Flat 4 31 Mcnair Road, Southall, EnglandDissolved Corporate (6 parents)Officer2016-06-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5
LAKKHA SINGH LTD
097760832 Leonard Road, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 6
LONDON TOUR COMMUNICATIONS LTD
1519549931, Flat 4 Mcnair Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-10-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-10-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
LUCKY GROUNDWORK LIMITED
1148932711 Viking Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer2018-07-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
LUCKY MARKETING LTD
1176931921 Tudor Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
NEW FONE UK LIMITED
145050931a High Street, Leighton Buzzard, EnglandActive Corporate (4 parents)Officer2024-02-12 ~ 2024-05-18IIF 14 - Director → MEPerson with significant control2024-02-12 ~ 2024-05-18IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
OFFICIAL CORPORATE LTD
1705077612 Telford Road, Southall, United KingdomActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 1117 Telford Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer2013-08-28 ~ dissolvedIIF 17 - Director → ME
- 121a Livingstone Road, Southall, EnglandDissolved Corporate (3 parents)Officer2024-12-19 ~ dissolvedIIF 7 - Director → ME2019-06-03 ~ 2022-04-12IIF 15 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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