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
- 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 England
Registered addresses and corresponding companies - 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 11
- 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 12
- Indian born in March 1983
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Tachbrook Road, Southall, UB2 5JA, England
IIF 13
- Indian born in March 1983
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies11, Beresford Avenue, Slough, SL2 5LG, England
IIF 14
- Indian none born in March 1983
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies53, Chaucer Avenue, Hayes, Middx, UB4 0AR, England
IIF 15
- 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 companies8 St Georges Avenue, St. Georges Avenue, Southall, UB1 1PZ, England
IIF 18
- Italian builder born in April 1966
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - Italian building contractor born in April 1966
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies13, Chaucer Avenue, Hounslow, TW4 6NA, England
IIF 23
- Registered addresses and corresponding companies
Singh, Lakhwinder
13, Chaucer Avenue, Hounslow, TW4 6NA, United Kingdom
IIF 24
- 113 Chaucer Avenue Chaucer Avenue, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer2018-02-07 ~ nowIIF 23 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2102 Naseby Road, Kettering, EnglandDissolved Corporate (1 parent)Equity (Company account)-430 GBP2022-03-31Officer2019-03-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 328 Mornington Crescent, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-08-31Officer2018-07-15 ~ nowIIF 19 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4102 Naseby Road, Kettering, Northamptonshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2016-05-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 513 Chaucer Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 611 Beresford Avenue, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-26,346 GBP2024-09-30Officer2019-11-18 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 9a Horton Industrial Park, Horton Road, West Drayton, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-10-04 ~ dissolvedIIF 15 - Director → ME
- 813 Chaucer Avenue, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 21 - Director → ME2017-03-10 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-03-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 913 Chaucer Avenue, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,441 GBP2024-05-31Officer2022-11-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1033 Topsham Road, Smethwick, EnglandActive Corporate (1 parent)Officer2023-11-28 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 128 Mornington Crescent, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-08-31Officer2016-08-16 ~ 2017-03-19IIF 20 - Director → MEPerson with significant control2016-08-16 ~ 2017-03-19IIF 7 - Ownership of shares – 75% or more → OE
- 2
ORIS TRADING LIMITED
- nowJOHN REMOVALS LIMITED - 2019-10-2324 Cranford Road, Kettering, EnglandActive Corporate (1 parent)Equity (Company account)448 GBP2021-03-31Officer2018-05-01 ~ 2019-02-28IIF 9 - Director → MEPerson with significant control2018-05-01 ~ 2019-02-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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