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.
Lakhvinder Singh Verdi
- British born in February 1972
Lakhvinder Singh Verdi
Resident in United Kingdom
Registered addresses and corresponding companies152 - 154, The Grove, London, E15 1NS, United Kingdom
IIF 1
- British born in February 1974
Mr Lakhvinder Singh Verdi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Verdi, Lakhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies152-154 The Grove, The Grove, London, E15 1NS, United Kingdom
IIF 7
- British born in February 1974
Mr Lakhvinder Singh Verdi
Resident in England
Registered addresses and corresponding companies152-154, The Grove, London, E15 1NS, United Kingdom
IIF 8
- British co founder born in February 1974
Verdi, Lakhvinder Singh
Resident in England
Registered addresses and corresponding companies152-154, The Grove, London, E15 1NS, England
IIF 9
- British co-founder born in February 1974
Verdi, Lakhvinder Singh
Resident in England
Registered addresses and corresponding companies152-154, The Grove, London, E15 1NS, England
IIF 10
- British director born in February 1974
Verdi, Lakhvinder Singh
Resident in England
Registered addresses and corresponding companies6-8, Great Eastern Street, London, EC2A 3NT, United Kingdom
IIF 11
- British estate agent born in February 1974
Verdi, Lakhvinder Singh
Resident in England
Registered addresses and corresponding companies152-154, The Grove, London, E15 1NS, England
IIF 12 IIF 13152-154, The Grove, London, E15 1NS, United Kingdom
IIF 14 IIF 15 IIF 16 (more)6-8, Great Eastern Street, London, EC2A 3NT, England
IIF 186-8, Great Eastern Street, London, EC2A 3NT, United Kingdom
IIF 19Stapleton House Block A 2nd Floor, 110 Clifton Street, London, EC2A 4HT, United Kingdom
IIF 20
- 1
ALPHABET CITY LIMITED
025278703 Park Road, Teddington, EnglandActive Corporate (10 parents)Officer2024-10-29 ~ 2025-03-31IIF 9 - Director → ME - 2
AREA TECHNOLOGIES HOLDINGS LIMITED
13413378Markham House, 20 Broad Street, Wokingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-05-28 ~ 2022-11-02IIF 11 - Director → MEPerson with significant control2021-05-21 ~ 2022-11-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AREA TECHNOLOGIES LIMITED
09839441Markham House, 20 Broad Street, Wokingham, United KingdomActive Corporate (10 parents)Officer2021-06-11 ~ 2022-11-02IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-15IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CANNON KALLAR LIMITED
04494487152-154 The Grove, London, United KingdomDissolved Corporate (11 parents)Officer2016-06-30 ~ dissolvedIIF 14 - Director → ME - 5
ELIZABETH PRYCE LIMITED
03663515152-154 The Grove, Stratford, London, EnglandDissolved Corporate (6 parents)Officer2018-02-01 ~ dissolvedIIF 18 - Director → ME - 6
J&D PROPERTY RENTALS LTD
06132069152-154 The Grove, London, EnglandDissolved Corporate (7 parents)Officer2019-11-22 ~ dissolvedIIF 13 - Director → ME - 7
KEATONS ESTATE AGENTS LIMITED
- 2017-01-17 03035920EATONS ESTATE AGENTS LIMITED
- 1998-05-06 03035920GUARDIANS ESTATE AGENTS LIMITED
- 1998-02-26 030359203 Park Road, Teddington, EnglandActive Corporate (22 parents, 6 offsprings)Officer1995-03-21 ~ 2025-03-31IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KEATONS.COM LIMITED
05858868152-154 The Grove, London, United KingdomDissolved Corporate (2 parents)Officer2006-06-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 9
KEATONS LIMITED
- 2025-03-26 05858877152-154 The Grove, London, United KingdomDissolved Corporate (2 parents)Officer2006-06-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MYJD LTD
07606818152-154 The Grove, London, EnglandDissolved Corporate (5 parents)Officer2019-11-22 ~ dissolvedIIF 12 - Director → ME - 11
ROYAL DOCKS PROPERTY SERVICES (LONDON) LIMITED
03608314152-154 The Grove, London, EnglandDissolved Corporate (10 parents)Officer2020-11-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-01 ~ 2021-07-13IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 12Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2004-04-06 ~ dissolvedIIF 19 - Director → ME
- 13
TREDEGAR DEVELOPMENTS LIMITED
1384839919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Officer2022-01-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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