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, Lukhvinder
Singh, Lukhvinder
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Rivet House, Coopers Road, London, SE1 5HY, England
Singh, Lukhvinder
British homemaker born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 2 21, Westbourne Drive, Forest Hill, London, SE23 2UP, United Kingdom
Singh, Lukhvinder
British letting agent born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 3 Rivet House, Coopers Road, London, SE1 5HY, England
Singh, Lukhvinder
British manager born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 4 21, Westbourne Drive, Forest Hill, London, SE23 2UP
Mrs Lukhvinder Singh
British born in March 1965Resident in England
Registered addresses and corresponding companies
- 1CRYSTAL PROPERTIES ESTATE LIMITED - 2017-10-11 Pearl Assurance House, 319 Ballards Ln, LondonLiquidation Corporate (1 parent)Equity (Company account)-37,664 GBP2023-08-31Officer
2023-11-13 ~ nowIIF 1 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
NANAK SINGH LIMITED
- nowNANIK SINGH LIMITED - 2009-09-11 14 Farmstead Road, LondonDissolved Corporate (3 parents)Officer 2008-06-19 ~ dissolvedIIF 2 - Director → ME - 3 21 Westbourne Drive, Forest Hill, LondonActive Corporate (2 parents)Equity (Company account)469,687 GBP2023-05-31Officer 2012-08-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 1CRYSTAL PROPERTIES ESTATE LIMITED - 2017-10-11 Pearl Assurance House, 319 Ballards Ln, LondonLiquidation Corporate (1 parent)Equity (Company account)-37,664 GBP2023-08-31Officer 2017-01-13 ~ 2018-02-08IIF 3 - Director → MEPerson with significant control 2017-01-13 ~ 2018-02-08IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 108 Perry Rise Perry Rise, London, EnglandDissolved Corporate (1 parent)Person with significant control 2020-10-23 ~ 2021-02-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
