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 Lakhbir Singh Nijjar
Mr Lakhbir Singh Nijjar
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesLakhbir Singh Nijjar
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Ponderosa Farm, Gainsborough Road, Gainsborough, DN21 3RU, United Kingdom
Nijjar, Lakhbir Singh
British employed born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Ponderosa, Gainsborough Road, Scotter, Gainsborough, Lincolnshire, DN21 3RU, England
Nijjar, Lakhbir Singh
British employee born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesNijjar, Lakhbir Singh
British manger born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Lakbir
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 21, Stormount Drive, Hayes, Middlesex, UB3 1RG, England
Singh, Lakbir
British manger born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 21, Stormount Drive, Hayes, UB3 1RG, United Kingdom
Nijjar, Lakhbir Singh
Registered addresses and corresponding companies
- 1 Ponderosa Farm, Gainsborough Road, Gainsborough, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer
2017-07-17 ~ nowIIF 12 - Director → ME 2017-07-17 ~ nowIIF 15 - Secretary → MEPerson with significant control 2017-07-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Ponderosa Gainsborough Road, Scotter, Gainsborough, LincolnshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-05-31Officer 2011-05-24 ~ dissolvedIIF 7 - Director → ME 2011-05-24 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 Ponderosa Farm, Gainsborough Road, Gainsborough, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2016-07-11 ~ nowIIF 8 - Director → ME 2016-07-11 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-07-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Ponderosa Farm, Gainsborough Road, Gainsborough, United KingdomDissolved Corporate (1 parent)Officer 2017-07-14 ~ dissolvedIIF 9 - Director → ME 2017-07-14 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Unit 3 Kirby Estate, Trout Road, West Drayton, MiddxDissolved Corporate (1 parent)Officer 2006-01-16 ~ dissolvedIIF 13 - Director → ME
- 6 Ponderosa Farm, Gainsborough Road, Gainsborough, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2023-05-05 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Ponderosa Farm, Gainsborough Road, Gainsborough, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2023-05-05 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 21 Stormount Drive, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2017-01-16 ~ dissolvedIIF 14 - Director → ME
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