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.
Lalia, Ravneet Singh
Lalia, Ravneet Singh
British company director born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 1
6a, Hillside Road, Southall, UB1 2PD, England
Lalia, Ravneet Singh
British barman born in August 1995Resident in England
Registered addresses and corresponding companiesLalia, Ravneet Singh
British director born in August 1995Resident in England
Registered addresses and corresponding companiesLalia, Ravneet Singh
British entrepreneur born in August 1995Resident in England
Registered addresses and corresponding companies
IIF 7 6a, Hillside Road, Southall, UB1 2PD, United Kingdom
Lalia, Ravneet Singh
British manager born in August 1995Resident in England
Registered addresses and corresponding companies
IIF 8 6a, Hillside Road, Southall, UB1 2PD, England
Lalia, Ravneet Singh
British company director born in August 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 151, Lockhurst Lane, Coventry, CV6 5PD, United Kingdom
Mr Ravneet Singh Lalia
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 10 6a, Hillside Road, Southall, UB1 2PD, England
Mr Ravneet Singh Lalia
British born in August 1995Resident in England
Registered addresses and corresponding companiesMr Ravneet Singh Lalia
British born in August 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 151, Lockhurst Lane, Coventry, CV6 5PD, United Kingdom
- 1 6a Hillside Road, Southall, United KingdomDissolved Corporate (1 parent)Officer
2018-10-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 6a Hillside Road, Southall, United KingdomDissolved Corporate (1 parent)Officer 2018-10-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 6a Hillside Road, Southall, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)57,990 GBP2024-08-31Officer 2022-08-30 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 202 Western Road, Southall, United KingdomDissolved Corporate (1 parent)Officer 2021-05-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 5 6a Hillside Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)259,119 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 151 Lockhurst Lane, Coventry, United KingdomActive Corporate (3 parents)Officer 2024-02-19 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Prince Of Wales, 202 Western Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)26,469 GBP2024-09-30Officer 2023-09-02 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-02 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6a Hillside Road, Southall, EnglandActive Corporate (3 parents)Officer 2024-06-12 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 6a Hillside Road, Southall, United KingdomDissolved Corporate (1 parent)Officer 2023-08-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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