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.
Lamba, Diljeet Singh
- British born in December 1973
Lamba, Diljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in December 1973
Lamba, Diljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies87, Station Road, North Harrow, Middlesex, HA2 7SW, United Kingdom
IIF 4
- British director born in December 1973
Lamba, Diljeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies106, - 108, Beaconsfield Road, Southall, Middlesex, UB1 1DR, United Kingdom
IIF 5
- British born in December 1973
Lamba, Diljeet Singh
Resident in England
Registered addresses and corresponding companies - British business person born in December 1973
Lamba, Diljeet Singh
Resident in England
Registered addresses and corresponding companies11, Yeading Gardens, Hayes, UB4 0DJ, England
IIF 9
- British born in December 1973
Mr Diljeet Singh Lamba
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Diljeet Singh Lamba
Resident in England
Registered addresses and corresponding companies
- 1
DILSONS PROPERTIES LTD
1177275711 Yeading Gardens, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)272,274 GBP2024-01-31Officer2019-01-17 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2
DSB ENTERPRISE LTD
1489441411 Yeading Gardens, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-25 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
LAMBA & GROVER LIMITED
128390552-3 Winford Parade, Southall, EnglandDissolved Corporate (2 parents)Officer2020-08-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LAMBA & SONS LIMITED
08925426247 Allenby Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)228,701 GBP2024-03-31Officer2014-03-06 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 5
PRECISE DECISIONS LIMITED
1043772387 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,898 GBP2021-10-31Person with significant control2016-10-20 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE - 6
RIDGEWAY NEWS LTD
1489000811 Yeading Gardens, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-6,258 GBP2024-05-31Officer2023-05-24 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
TELFORD SUPERMARKET LIMITED
054398652-3 Winford Parade Telford Road, Telford Road, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)149,574 GBP2024-09-30Officer2005-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 8
WATERSIDE RESIDENCE LTD
116692147 Water Street, Rochdale, EnglandActive Corporate (4 parents)Equity (Company account)-48,375 GBP2024-11-27Officer2019-03-11 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 15 - Has significant influence or control → OE
- 1
BEACONSFIELD CASH & CARRY LTD
08757539106 - 108, Beaconsfield Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-60,518 GBP2024-11-30Officer2014-05-01 ~ 2014-09-01IIF 5 - Director → ME - 2
PRECISE DECISIONS LIMITED
1043772387 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,898 GBP2021-10-31Officer2016-10-20 ~ 2022-11-03IIF 4 - Director → ME
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