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.
Singh, Lakhwinder
- Registered addresses and corresponding companies
Singh, Lakhwinder
132, Park Lane, Wedenesbury, West Midlands, WS10 9SA, United Kingdom
IIF 1
- Italian born in December 1984
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies24, Nottingham Road, Nuthall, Nottingham, NG16 1DP, England
IIF 2
- Italian director born in December 1984
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - Italian born in December 1984
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies132a, Park Lane, Wednesbury, West Midland, WS10 9SA, England
IIF 5
- Italian director born in December 1984
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies132, Park Lane, Wedenesbury, West Midlands, WS10 9SA, United Kingdom
IIF 6
- Indian born in December 1984
Randhawa, Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies15, Eaton Drive, Romford, RM5 2NH, England
IIF 7
- Indian company director born in December 1984
Randhawa, Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies62, Vernon Road, Ilford, IG3 8DL, England
IIF 8
- Italian born in December 1984
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in December 1984
Randhawa, Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies62, Vernon Road, Ilford, Essex, IG3 8DL, United Kingdom
IIF 12
- Italian born in December 1984
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1984
Mr Lakhwinder Singh Randhawa
Resident in England
Registered addresses and corresponding companies - Indian born in December 1984
Mr Lakhwinder Singh Randhawa
Resident in United Kingdom
Registered addresses and corresponding companies62, Vernon Road, Ilford, IG3 8DL, United Kingdom
IIF 17
- 1
A1 MOHAR CONSTRUCTION UK LTD
0940534615 Eaton Drive, Romford, EnglandActive Corporate (3 parents)Officer2018-12-02 ~ 2019-09-01IIF 8 - Director → ME2020-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-02 ~ 2019-09-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2020-01-01 ~ nowIIF 16 - Has significant influence or control → OE - 2
APPLE & APPLE LTD
12327742132a Park Lane, Wednesbury, West Midland, EnglandActive Corporate (1 parent)Officer2019-11-21 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 3
ILFORD SHOPFRONTS LTD
1355210415 Eaton Drive, Romford, EnglandActive Corporate (1 parent)Officer2021-08-06 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
LU FASHION WORLD LTD
128765583 Tower Crescent, Kimberley, Nottingham, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
L U DRINKS LTD
- 2024-08-19 13150332LU SUPERMARKET LTD
- 2022-06-10 1315033237 Greens Lane, Kimberley, Nottingham, EnglandActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
THE REGAL CASH AND CARRY LIMITED
11179461132 Park Lane, Wedenesbury, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 6 - Director → ME2018-01-31 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-01-31 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
UNILUCK LTD
1451426824 Nottingham Road, Nuthall, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.