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
- Italian born in April 1966
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies - Italian born in April 1966
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in April 1966
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - Italian builder born in April 1966
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - Indian born in March 1983
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Tachbrook Road, Southall, UB2 5JA, England
IIF 18
- Indian born in March 1983
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies11, Beresford Avenue, Slough, SL2 5LG, England
IIF 19
- Indian none born in March 1983
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies53, Chaucer Avenue, Hayes, Middx, UB4 0AR, England
IIF 20
- British born in March 1983
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - British driver born in March 1983
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies102, Naseby Road, Kettering, NN16 0LJ, England
IIF 24
- British lorry driver born in March 1983
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies102, Naseby Road, Kettering, Northamptonshire, NN16 0LJ, England
IIF 25
- Registered addresses and corresponding companies
Singh, Lakhwinder
13, Chaucer Avenue, Hounslow, TW4 6NA, United Kingdom
IIF 26
- 1
APNA CONSTRUCTION LTD
1067273113 Chaucer Avenue Chaucer Avenue, Hounslow, EnglandActive Corporate (3 parents)Officer2018-02-07 ~ nowIIF 13 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
CKJ TRANSPORT LTD
11915370102 Naseby Road, Kettering, EnglandDissolved Corporate (1 parent)Officer2019-03-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-03-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
JAMMY CONSTRUCTION LTD
1033093328 Mornington Crescent, Hounslow, EnglandActive Corporate (2 parents)Officer2018-07-15 ~ nowIIF 12 - Director → ME2016-08-16 ~ 2017-03-19IIF 14 - Director → MEPerson with significant control2016-08-16 ~ 2017-03-19IIF 3 - Ownership of shares – 75% or more → OE2018-07-17 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 4
JOHAL DRIVING LTD
10178801102 Naseby Road, Kettering, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 5
JOHAL PLUMBING & HEATING LTD
17174860116 Churchill Way, Kettering, EnglandActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JP BUILDERS CONSTRUCTION LTD
1064192513 Chaucer Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
L&G CONSTRUCTION LTD
1232063311 Beresford Avenue, Slough, EnglandActive Corporate (2 parents)Officer2019-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 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 - 8
LP BEER & WINE WHOLESALE LIMITED
07389829Unit 9a Horton Industrial Park, Horton Road, West Drayton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2010-10-04 ~ dissolvedIIF 20 - Director → ME - 9ORIS TRADING LIMITED - now24 Cranford Road, Kettering, EnglandActive Corporate (2 parents)Officer2018-05-01 ~ 2019-02-28IIF 21 - Director → MEPerson with significant control2018-05-01 ~ 2019-02-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1013 Chaucer Avenue, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 16 - Director → ME2017-03-10 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-03-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1113 Chaucer Avenue, Hounslow, EnglandActive Corporate (3 parents)Officer2022-11-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE
- 12
SK2 GLOBAL LTD
15314608Not AvailableDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-11-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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