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
- Indian businessman born in April 1981
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies116, Denecroft Crescent, Uxbridge, UB109HZ, United Kingdom
IIF 1
- Indian director born in September 1986
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies84, Mansell Road, Greenford, UB6 9EW, United Kingdom
IIF 2
- Indian director born in May 1991
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies32, Hill Side Road, Southall, Middlesex, UB1 2PD
IIF 3
- Indian director born in October 1964
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies1, Talbot Road, Wolverhampton, WV2 3EW, United Kingdom
IIF 4
- Indian company director born in January 1975
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Sackville Gardens, Ilford, Essex, IG1 3LH, United Kingdom
IIF 5
- Indian director born in January 1975
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies245b, Katherine Road, London, E7 8PP, England
IIF 6
- Indian director born in January 1994
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 27, Astoria Heights, 102-104 Farnham Road, Slough, SL1 4ED, United Kingdom
IIF 7
- Indian director born in July 1994
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies89, Norfolk Road, Wolverhampton, WV3 0HZ, United Kingdom
IIF 8
- Indian born in February 1997
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies2b, Copperfield Avenue, Uxbridge, UB8 3NU, United Kingdom
IIF 9
- Indian company director born in February 1997
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies2b, Copperfield Avenue, Uxbridge, UB83NU, England
IIF 10
- Indian director born in February 1997
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies84, Coronation Road, Hayes, UB3 4JU, England
IIF 11
- Indian director born in August 1998
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies366, Montlake Road, Ilford, IG1 2TG, United Kingdom
IIF 12
- Portugal employer born in April 1981
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies60, Cardington Square, Hunslow, TW4 6AJ, United Kingdom
IIF 13
- Indian born in April 1981
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies20, Princes Park Close, Hayes, UB3 1LB, United Kingdom
IIF 14
- Indian director born in April 1981
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies20, Princes Park Close, Hayes, UB3 1LB, England
IIF 15
- Portuguese born in January 1975
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- Indian born in April 1981
Mr Lakwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Princes Park Close, Hayes, UB3 1LB, United Kingdom
IIF 17
- Indian born in February 1982
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies32, Hillside Road, Southall, UB1 2PD, England
IIF 18
- Indian born in September 1986
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies84, Mansell Road, Greenford, UB6 9EW, United Kingdom
IIF 19
- Indian born in October 1964
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Talbot Road, Wolverhampton, WV2 3EW, United Kingdom
IIF 20
- Indian born in January 1975
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1994
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 27, Astoria Heights, 102-104 Farnham Road, Slough, SL1 4ED, United Kingdom
IIF 23
- Indian born in July 1994
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies89, Norfolk Road, Wolverhampton, WV3 0HZ, United Kingdom
IIF 24
- Indian born in February 1997
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1998
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies366, Montlake Road, Ilford, IG1 2TG, United Kingdom
IIF 27
- Indian born in February 1997
Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2b, Copperfield Avenue, Uxbridge, UB8 3NU, United Kingdom
IIF 28
- British director born in April 1981
Singh, Lakhwinder
Resident in U K
Registered addresses and corresponding companies44 A, Pole Hill Road, Uxbridge, UB10 0QA, United Kingdom
IIF 29
- Indian born in April 1981
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies6-9, The Square, Stockley Park, Uxbridge, UB11 1FW, England
IIF 30
- Portuguese born in January 1975
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 31
- Indian born in February 1982
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies32, Hillside Road, Southall, UB1 2PD, England
IIF 32
- 125 Kenilworth Gardens, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)1,949 GBP2024-04-30Officer2016-04-04 ~ dissolvedIIF 29 - Director → ME
- 220 Princes Park Close, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)753 GBP2024-05-31Officer2017-05-02 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3192 Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2019-05-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 4
LAKHWINDER SINGH LTD
- nowLAKHWINDER TURNA CONSTRUCTION LIMITED - 2013-01-2244a Pole Hill Road, UxbridgeDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 1 - Director → ME - 532 Hill Side Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer2015-01-28 ~ dissolvedIIF 3 - Director → ME
- 6245b Katherine Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer2016-11-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 832 Hillside Road, Southall, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 9366 Montlake Road, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,666 GBP2024-07-31Person with significant control2021-07-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 1089 Norfolk Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 111 Talbot Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1284 Mansell Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2022-09-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-09-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1314 Sackville Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)18 GBP2019-04-30Officer2018-04-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 1560 Cardingtion, Hunslow, United KingdomDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 13 - Director → ME
- 162b Copperfield Avenue, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2023-09-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-03 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 172b Copperfield Avenue, Uxbridge, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1GURJEET SINGH LIMITED - 2020-10-074385, 12101406 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)33,196 GBP2021-07-31Officer2021-10-01 ~ 2022-10-01IIF 15 - Director → MEPerson with significant control2020-10-10 ~ 2022-10-01IIF 30 - Ownership of voting rights - 75% or more → OE
- 2Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)Officer2021-11-11 ~ 2022-06-11IIF 7 - Director → ME
- 3366 Montlake Road, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,666 GBP2024-07-31Officer2021-07-09 ~ 2022-08-09IIF 12 - Director → ME
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