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 born in October 1964
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies1, Talbot Road, Wolverhampton, WV2 3EW, United Kingdom
IIF 1
- Indian 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 2
- Indian born in January 1975
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1981
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies116, Denecroft Crescent, Uxbridge, UB109HZ, United Kingdom
IIF 5
- Indian born in May 1991
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies32, Hill Side Road, Southall, Middlesex, UB1 2PD
IIF 6
- Indian born in July 1994
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies89, Norfolk Road, Wolverhampton, WV3 0HZ, United Kingdom
IIF 7
- Indian born in September 1986
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies84, Mansell Road, Greenford, UB6 9EW, United Kingdom
IIF 8
- Indian born in February 1997
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1998
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies366, Montlake Road, Ilford, IG1 2TG, United Kingdom
IIF 13
- Portugal born in April 1981
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies60, Cardington Square, Hunslow, TW4 6AJ, United Kingdom
IIF 14
- 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 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 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 17
- Indian born in April 1981
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - Indian born in January 1991
Singh, Lakhwinder
Resident in India
Registered addresses and corresponding companiesMercury Accountancy Services, West Bridgford, Nottingham, NG2 9QW, England
IIF 20
- Indian born in January 1975
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 23
- Indian born in March 1979
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies130c, Elgin Road, Ilford, IG3 8LW, England
IIF 24
- Indian born in February 1982
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies16770323 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25
- Indian born in March 1999
Singh, Lakhwinder
Resident in India
Registered addresses and corresponding companiesVillage Bishnandi, Jaitu, Faridkot, Punjab, 151202, India
IIF 26
- 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 27
- 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 30
- 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 31
- Indian born in February 1997
Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 34
- 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 35
- Indian born in February 1991
., Lakhwinder Singh
Resident in India
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 36
- 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 37
- Indian born in January 1991
Lakhwinder Singh
Resident in India
Registered addresses and corresponding companiesMercury Accountancy Services, West Bridgford, Nottingham, NG2 9QW, England
IIF 38
- Indian born in March 1979
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies130c, Elgin Road, Ilford, IG3 8LW, England
IIF 39
- Indian born in February 1982
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies16770323 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40
- Indian born in March 1999
Mr Lakhwinder Singh
Resident in India
Registered addresses and corresponding companiesVillage Bishnandi, Jaitu, Faridkot, Punjab, 151202, India
IIF 41
- Indian born in February 1991
Mr Lakhwinder Singh .
Resident in India
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 42
- 1
ABI TURNA LTD
1009966825 Kenilworth Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 34 - Director → ME - 2
BAGDALA HILL LTD
0921279010522, Mercury Accountancy Services, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2014-09-10 ~ 2017-04-15IIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 3
FATEHOUTLET LIMITED
1074966520 Princes Park Close, Hayes, United KingdomActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 19 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 4GURJEET SINGH LIMITED - 2020-10-074385, 12101406 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-10-01 ~ 2022-10-01IIF 18 - Director → MEPerson with significant control2020-10-10 ~ 2022-10-01IIF 37 - Ownership of voting rights - 75% or more → OE
- 5192 Kingsley Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2019-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 6130c Elgin Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2025-01-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2025-01-15 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 7
LAKHWINDER TURNA CONSTRUCTION LIMITED
- 2013-01-22 0798863244a Pole Hill Road, UxbridgeDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 5 - Director → ME - 832 Hill Side Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer2015-01-28 ~ dissolvedIIF 6 - Director → ME
- 9245b Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 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 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → 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 with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
- 10Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)Officer2021-11-11 ~ 2022-06-11IIF 2 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 114385, 16770323 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 25 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 12366 Montlake Road, Ilford, EnglandActive Corporate (3 parents)Officer2021-07-09 ~ 2022-08-09IIF 13 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 1389 Norfolk Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 141 Talbot Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1584 Mansell Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2022-09-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-09-11 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 16
LAKHWINDER UK LTD
1132672514 Sackville Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-04-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 17128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-21 ~ nowIIF 36 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 18
MR TILER UK LTD
16781130128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 19
RAJVEER & SONU LTD
0961792360 Cardingtion, Hunslow, United KingdomDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 14 - Director → ME - 20
RISE ROOFING LTD
151109662b Copperfield Avenue, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2023-09-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-03 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 21
TEGH CONTRACTORS LTD
1721783468 Dale Drive, Hayes, United KingdomActive Corporate (1 parent)Officer2026-05-13 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-13 ~ 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 - 22
THIARA CONTRACTORS LTD
159003422b Copperfield Avenue, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2024-08-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 23
UPLINEX LTD
168978912nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)Officer2025-12-08 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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