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

Lamba, Kuldeep Singh

    Related profiles found in government register
  • Lamba, Kuldeep Singh
    Indian import/export born in August 1939

    Registered addresses and corresponding companies
    • P O Box 6115, Dubai, Uae

      IIF 1
  • Lamba, Kuldeep Singh
    Indian

    Registered addresses and corresponding companies
    • P O Box 6115, Dubai, Uae

      IIF 2
  • Lamba, Kuldeep Singh
    Indian company director born in August 1939

    Resident in India

    Registered addresses and corresponding companies
    • C/o 2, Thornhill Road, Northwood, Middlesex, HA6 2LN, England

      IIF 3
  • Mr Kuldeep Singh Lamba
    Indian born in August 1939

    Resident in India

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 4
  • Mr Kuldeep Singh Lamba
    Indian born in August 1939

    Resident in Kuwait

    Registered addresses and corresponding companies
    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 5 IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300,215 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    219,465 GBP2024-03-31
    Person with significant control
    2018-12-05 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    GOLDSPARK TRADING LIMITED - 2009-03-23
    Stirling House, 9 Burroughs Gardens, Hendon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,000 GBP2019-12-31
    Officer
    ~ 2004-04-01
    IIF 1 - Director → ME
    ~ 2004-04-01
    IIF 2 - Secretary → ME
  • 2
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    143,600 GBP2024-03-31
    Person with significant control
    2018-01-12 ~ 2021-11-18
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,948 GBP2022-12-27
    Officer
    2016-12-22 ~ 2016-12-22
    IIF 3 - Director → ME
    Person with significant control
    2016-12-22 ~ 2023-06-13
    IIF 4 - Ownership of shares – 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.