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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Lakhwinder

    Related profiles found in government register
  • Singh, Lakhwinder
    Indian company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9-13, Desai House Holbrook Lane, Coventry, CV6 4AD, England

      IIF 1

    • 9-13, Holbrook Lane, Coventry, CV6 4AD, England

      IIF 2

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 3

    • 5 Jardine House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 4

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 5 IIF 6 IIF 7
  • Singh, Lakhwinder
    Indian director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 8

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 9

    • 5 Jardine House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 10

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 11 IIF 12 IIF 13

    • 69, High Street, London, N14 6LD, England

      IIF 15 IIF 16 IIF 17

    • 8, Quarles Park Road, Romford, RM6 4DE, England

      IIF 18 IIF 19 IIF 20
  • Singh, Lakhwinder
    Indian shareholder born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 28 Park Close, Wratten Road East, Hitchin, SG5 2AS, United Kingdom

      IIF 21
  • Singh, Lakhwinder
    Indian director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20, Princes Park Close, Hayes, UB3 1LB, England

      IIF 22

    • 20, Princes Park Close, Hayes, UB3 1LB, United Kingdom

      IIF 23
  • Singh, Lakhwinder
    Indian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 11, Viking Road, Southall, Middlesex, UB1 2AT

      IIF 24

    • 1a, Livingstone Road, Southall, UB1 1PH, England

      IIF 25
  • Singh, Lakhwinder
    Indian director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leonard Road, Southall, Middlesex, UB2 5HZ, United Kingdom

      IIF 26
  • Singh, Lakhwinder
    Indian contractor born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23, Uplands Road, Handsworth, Birmingham, West Midlands, B21 8BU, England

      IIF 27
  • Singh, Lakhwinder
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34, Hedgerley Lane, Gerrards Cross, SL9 7NS, England

      IIF 28
  • Singh, Lakhwinder
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kings Keep, 34 Hedgerley Lane, Gerrards Cross, SL9 7NS, United Kingdom

      IIF 29

    • Kings Keep, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS, United Kingdom

      IIF 30
  • Singh, Lakhwinder
    Dutch director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Tudor Road, Southall, Middlesex, UB1 1NY, United Kingdom

      IIF 31
  • Singh, Lakhwinder
    Indian director born in October 1984

    Resident in Afghanistan

    Registered addresses and corresponding companies

    • 101, Dudley Road, Southall, UB2 5AT, England

      IIF 32
  • Singh, Lakhwinder
    Indian director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 33

    • 432, Alexandra Avenue, Harrow, HA2 9TW, England

      IIF 34
  • Mr Lakhwinder Singh
    Indian born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9-13, Desai House Holbrook Lane, Coventry, CV6 4AD, England

      IIF 35

    • 9-13, Holbrook Lane, Coventry, CV6 4AD, England

      IIF 36

    • 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 37

    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 5 Jardine House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 41 IIF 42

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 43 IIF 44 IIF 45

    • 28 Park Close, Wratten Road East, Hitchin, SG5 2AS, United Kingdom

      IIF 48

    • 8, Quarles Park Road, Romford, RM6 4DE, England

      IIF 49 IIF 50
  • Singh, Lakhwinder
    Indian businessman born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Denecroft Crescent, Uxbridge, UB109HZ, United Kingdom

      IIF 51
  • Singh, Lakhwinder
    Indian director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315, Wolverhampton Road, Heath Town, Wolverhampton, WV10 0QQ, England

      IIF 52

    • 44, Fairview Grove, Wolverhampton, West Midlands, WV11 1BZ, United Kingdom

      IIF 53 IIF 54
  • Singh, Lakhwinder
    Indian director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Telford Road, Southall, Middlesex, UB1 3JG, United Kingdom

      IIF 55
  • Singh, Lakhwinder
    Indian director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Providence House, 134 Orford Road, Walthamstow, E17 9QX, United Kingdom

      IIF 56
  • Singh, Lakhwinder
    Indian business person born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, United Kingdom

      IIF 57

    • 93, Delafield Road, London, SE7 7NW, England

      IIF 58
  • Singh, Lakhwinder
    Indian director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Vicarage Farm Road, Hounslow, TW5 0AG, United Kingdom

      IIF 59
  • Singh, Lakhwinder
    Indian director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Thorncliffe Road, Southall, UB2 5RL, United Kingdom

      IIF 60
  • Mr Lakhwinder Singh
    Indian born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6-9, The Square, Stockley Park, Uxbridge, UB11 1FW, England

      IIF 61
  • Mr Lakhwinder Singh
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 11, Viking Road, Southall, Middlesex, UB1 2AT

      IIF 62
  • Singh, Lakhwinder
    Indian director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Talbot Road, Wolverhampton, WV2 3EW, United Kingdom

      IIF 63
  • Singh, Lakhwinder
    Indian company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Sackville Gardens, Ilford, Essex, IG1 3LH, United Kingdom

      IIF 64
  • Singh, Lakhwinder
    Indian director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 245b, Katherine Road, London, E7 8PP, England

      IIF 65
  • Singh, Lakhwinder
    British director born in April 1981

    Resident in U K

    Registered addresses and corresponding companies

    • 44 A, Pole Hill Road, Uxbridge, UB10 0QA, United Kingdom

      IIF 66
  • Singh, Lakhwinder
    Indian director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Mansell Road, Greenford, UB6 9EW, United Kingdom

      IIF 67
  • Singh, Lakhwinder
    Indian director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Hill Side Road, Southall, Middlesex, UB1 2PD

      IIF 68
  • Singh, Lakhwinder
    Indian director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, SL1 4ED, United Kingdom

      IIF 69
  • Singh, Lakhwinder
    Indian company director born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Copperfield Avenue, Uxbridge, UB83NU, England

      IIF 70
  • Singh, Lakhwinder
    Indian director born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Coronation Road, Hayes, UB3 4JU, England

      IIF 71

    • 2b, Copperfield Avenue, Uxbridge, UB8 3NU, United Kingdom

      IIF 72
  • Mr Lakhwinder Singh
    Indian born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leonard Road, Southall, Middlesex, UB2 5HZ, United Kingdom

      IIF 73
  • Singh, Lakhwinder
    Indian director born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Norfolk Road, Wolverhampton, WV3 0HZ, United Kingdom

      IIF 74
  • Singh, Lakhwinder
    Indian director born in August 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 366, Montlake Road, Ilford, IG1 2TG, United Kingdom

      IIF 75
  • Kaur, Lakhwinder
    Portuguese company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 214, Convent Way, Southall, Middx, UB2 5UH, England

      IIF 76 IIF 77
  • Singh, Rajwinder
    Indian director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 78
  • Singh, Lakhwinder
    Portugal employer born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Cardington Square, Hunslow, TW4 6AJ, United Kingdom

      IIF 79
  • Singh, Lakhwinder
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-19, Rowanfield Exchange, Devon Avenue, Cheltenham, GL51 8AU, United Kingdom

      IIF 80
  • Singh, Lakhwinder
    British manager born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Peters Street, Hill Top, West Bromwich, West Midlands, B70 0HT, United Kingdom

      IIF 81
  • Singh, Lakhwinder
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom

      IIF 82

    • Flat 4, 31 Mcnair Road, Southall, Middlesex, UB2 4XG, England

      IIF 83
  • Singh, Lakhwinder
    British management born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 31 Mcnair Road, Southall, UB2 4XG, England

      IIF 84
  • Singh, Lakhwinder
    British manager born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Flat 4, Mcnair Road, Southall, Middlesex, UB2 4XG, United Kingdom

      IIF 85
  • Singh, Lakhwinder
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desai House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 86
  • Mr Lakhwinder Singh
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 34, Hedgerley Lane, Gerrards Cross, SL9 7NS, England

      IIF 87

    • Kings Keep, 34 Hedgerley Lane, Gerrards Cross, SL9 7NS, United Kingdom

      IIF 88

    • Kings Keep, Hedgerley Lane, Gerrards Cross, SL9 7NS, United Kingdom

      IIF 89
  • Mr Lakhwinder Singh
    Dutch born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Tudor Road, Southall, Middlesex, UB1 1NY, United Kingdom

      IIF 90
  • Mr Lakhwinder Singh
    Indian born in October 1984

    Resident in Afghanistan

    Registered addresses and corresponding companies

    • 101, Dudley Road, Southall, UB2 5AT, England

      IIF 91
  • Mr Lakhwinder Singh
    Indian born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 92
  • Lakhwinder Singh
    Indian born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 432, Alexandra Avenue, Harrow, HA2 9TW, England

      IIF 93
  • Mrs Lakhwinder Kaur
    Portuguese born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ravensdale Road, Birmingham, B10 9HU, England

      IIF 94

    • 214, Convent Way, Southall, Middx, UB2 5UH, England

      IIF 95
  • Mr Lakhwinder Singh
    Indian born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315, Wolverhampton Road, Heath Town, Wolverhampton, WV10 0QQ, England

      IIF 96

    • 44, Fairview Grove, Wolverhampton, WV11 1BZ, United Kingdom

      IIF 97 IIF 98
  • Mr Lakhwinder Singh
    Indian born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Providence House, 134 Orford Road, Walthamstow, E17 9QX, United Kingdom

      IIF 99
  • Mr Lakhwinder Singh
    Indian born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, United Kingdom

      IIF 100

    • 180, Vicarage Farm Road, Hounslow, TW5 0AG, United Kingdom

      IIF 101

    • 93, Delafield Road, London, SE7 7NW, England

      IIF 102
  • Mr Lakhwinder Singh
    Indian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Thorncliffe Road, Southall, UB2 5RL, United Kingdom

      IIF 103
  • Mr Lakhwinder Singh
    Indian born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Talbot Road, Wolverhampton, WV2 3EW, United Kingdom

      IIF 104
  • Mr Lakhwinder Singh
    Indian born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Sackville Gardens, Ilford, IG1 3LH, United Kingdom

      IIF 105

    • 245b, Katherine Road, London, E7 8PP, England

      IIF 106
  • Mr Lakhwinder Singh
    Indian born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Mansell Road, Greenford, UB6 9EW, United Kingdom

      IIF 107
  • Mr Lakhwinder Singh
    Indian born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, SL1 4ED, United Kingdom

      IIF 108
  • Mr Lakhwinder Singh
    Indian born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Coronation Road, Hayes, UB3 4JU, England

      IIF 109

    • 2b, Copperfield Avenue, Uxbridge, UB83NU, England

      IIF 110
  • Mr Lakwinder Singh
    Indian born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Princes Park Close, Hayes, UB3 1LB, United Kingdom

      IIF 111
  • Lakhwinder Singh
    Indian born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Copperfield Avenue, Uxbridge, UB8 3NU, United Kingdom

      IIF 112
  • Mr Lakhwinder Singh
    Indian born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Norfolk Road, Wolverhampton, WV3 0HZ, United Kingdom

      IIF 113
  • Mr Lakhwinder Singh
    Indian born in August 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 366, Montlake Road, Ilford, IG1 2TG, United Kingdom

      IIF 114
  • Mr Rajwinder Singh
    Indian born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 115
  • Mr Lakhwinder Singh
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-19, Rowanfield Exchange, Devon Avenue, Cheltenham, GL51 8AU, United Kingdom

      IIF 116
  • Mr Lakhwinder Singh
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Flat 4, Mcnair Road, Southall, UB2 4XG, United Kingdom

      IIF 117

    • Flat 4, 31 Mcnair Road, Southall, UB2 4XG, England

      IIF 118
child relation
Offspring entities and appointments
Active 54
  • 1
    Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 2
    315 Wolverhampton Road, Heath Town, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    2,205 GBP2020-05-31
    Officer
    2019-05-13 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 3
    LUCKY CONSTRUCTIONS LIMITED - 2011-07-25
    Desai House 9-13, Holbrook Lane, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 86 - director → ME
  • 4
    25 Kenilworth Gardens, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    1,949 GBP2024-04-30
    Officer
    2016-04-04 ~ now
    IIF 66 - director → ME
  • 5
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-08-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 6
    62a Harmondsworth Lane, West Drayton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    44 Fairview Grove, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 8
    8 Quarles Park Road, Romford, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 20 - director → ME
  • 9
    BLS PROPERTY LIMITED - 2021-04-03
    5 Jardine House, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -109,652 GBP2020-12-31
    Officer
    2019-12-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    34 Hedgerley Lane, Gerrards Cross, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 11
    20 Princes Park Close, Hayes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,045 GBP2023-05-31
    Officer
    2017-05-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 12
    DESI INDIAN RESTAURANT LIMITED - 2022-03-31
    214 Convent Way, Southall, Middx, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,194 GBP2023-05-31
    Officer
    2024-02-12 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Kings Keep, Hedgerley Lane, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    52,971 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 14
    Flat 4 31 Mcnair Road, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    40,516 GBP2016-01-31
    Officer
    2016-06-13 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 15
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2014-04-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-02-24 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    69 High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 16 - director → ME
  • 17
    5 Jardine House, Bessborough Road, Harrow, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    14,550 GBP2022-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    JADDI SARDAR RECORDS LTD - 2020-10-26
    MUSTACHER BEATS LTD - 2020-08-21
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -30,681 GBP2023-02-28
    Officer
    2019-02-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    69 High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-10 ~ dissolved
    IIF 15 - director → ME
  • 20
    Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-08-07 ~ dissolved
    IIF 81 - director → ME
  • 21
    82 Clarence Street, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 22
    192 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 23
    180 Vicarage Farm Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 59 - director → ME
  • 24
    LAKHWINDER TURNA CONSTRUCTION LIMITED - 2013-01-22
    44a Pole Hill Road, Uxbridge
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 51 - director → ME
  • 25
    32 Hill Side Road, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 68 - director → ME
  • 26
    245b Katherine Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2016-11-16 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 27
    Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 28
    366 Montlake Road, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    908 GBP2023-07-31
    Person with significant control
    2021-07-09 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 29
    89 Norfolk Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 30
    1 Talbot Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 31
    84 Mansell Road, Greenford, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-11 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2022-09-11 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 32
    14 Sackville Gardens, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    18 GBP2019-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 33
    2 Leonard Road, Southall, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16 GBP2017-09-30
    Officer
    2015-09-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 34
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    8 Quarles Park Road, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 36
    432 Alexandra Avenue, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-28 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 37
    31, Flat 4 Mcnair Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-08 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-10-08 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 38
    Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, England
    Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    11 Viking Road, Southall, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2018-07-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 40
    21 Tudor Road, Southall, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 41
    17 Telford Road, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 55 - director → ME
  • 42
    1a Livingstone Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    6,312 GBP2022-06-30
    Officer
    2024-12-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 43
    60 Cardingtion, Hunslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 79 - director → ME
  • 44
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 45
    2b Copperfield Avenue, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-03 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2023-09-03 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 46
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,952 GBP2021-07-31
    Officer
    2013-08-08 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 47
    93 Delafield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    266 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 48
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -49,584 GBP2023-03-31
    Officer
    2023-01-03 ~ now
    IIF 12 - director → ME
  • 49
    9-13 Holbrook Lane, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 50
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,824 GBP2022-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 51
    23 Uplands Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ dissolved
    IIF 27 - director → ME
  • 52
    8 Quarles Park Road, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 53
    2b Copperfield Avenue, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 54
    65 FILMS LTD - 2021-04-14
    44 Fairview Grove, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    4 Winch's Meadow, Burnham, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,248 GBP2023-09-30
    Officer
    2013-10-21 ~ 2014-03-21
    IIF 83 - director → ME
  • 2
    34 Hedgerley Lane, Gerrards Cross, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-17 ~ 2024-01-15
    IIF 28 - director → ME
  • 3
    C/o Rpa, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-02-17
    IIF 82 - director → ME
  • 4
    GURJEET SINGH LIMITED - 2020-10-07
    4385, 12101406 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    33,196 GBP2021-07-31
    Officer
    2021-10-01 ~ 2022-10-01
    IIF 22 - director → ME
    Person with significant control
    2020-10-10 ~ 2022-10-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 5
    180 Vicarage Farm Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-05-02 ~ 2018-05-25
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 6
    28 Waltham Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    6,115 GBP2023-06-30
    Officer
    2020-06-01 ~ 2023-11-01
    IIF 56 - director → ME
    Person with significant control
    2020-06-01 ~ 2023-11-01
    IIF 99 - Ownership of shares – 75% or more → OE
  • 7
    Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-11 ~ 2022-06-11
    IIF 69 - director → ME
  • 8
    366 Montlake Road, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    908 GBP2023-07-31
    Officer
    2021-07-09 ~ 2022-08-09
    IIF 75 - director → ME
  • 9
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,508 GBP2021-03-31
    Officer
    2019-03-21 ~ 2022-07-28
    IIF 5 - director → ME
    Person with significant control
    2019-03-21 ~ 2022-07-28
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-06 ~ 2021-10-21
    IIF 17 - director → ME
  • 11
    1a High Street, Leighton Buzzard, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-02-12 ~ 2024-05-18
    IIF 77 - director → ME
    Person with significant control
    2024-02-12 ~ 2024-05-18
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    1a Livingstone Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    6,312 GBP2022-06-30
    Officer
    2019-06-03 ~ 2022-04-12
    IIF 32 - director → ME
  • 13
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -49,584 GBP2023-03-31
    Officer
    2019-03-21 ~ 2022-07-14
    IIF 6 - director → ME
    Person with significant control
    2019-03-21 ~ 2022-07-14
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    54 Normandy Drive, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    810 GBP2020-06-30
    Officer
    2019-06-14 ~ 2020-05-26
    IIF 8 - director → ME
    Person with significant control
    2019-06-14 ~ 2020-05-26
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    Unit N2 Trident Retail Park, Halton Lea Placefields, Runcorn, England
    Corporate (1 parent)
    Equity (Company account)
    384 GBP2023-10-30
    Officer
    2019-10-08 ~ 2020-02-28
    IIF 3 - director → ME
    Person with significant control
    2019-10-08 ~ 2020-02-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 1b Summer House, Delamare Street, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    42,934 GBP2023-10-29
    Officer
    2019-10-08 ~ 2020-02-28
    IIF 1 - director → ME
    Person with significant control
    2019-10-08 ~ 2020-02-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    311 High Road, Loughton, Essex
    Corporate (1 parent)
    Equity (Company account)
    2,976 GBP2022-03-30
    Officer
    2019-03-22 ~ 2020-02-28
    IIF 2 - director → ME
    Person with significant control
    2019-03-22 ~ 2020-02-28
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.