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 Ravneet Singh Lalia
Mr Ravneet Singh Lalia
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 1
6a, Hillside Road, Southall, UB1 2PD, England
Lalia, Ravneet Singh
British company director born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 2 6a, Hillside Road, Southall, UB1 2PD, England
Mr Ravneet Singh Lalia
British born in August 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 151, Lockhurst Lane, Coventry, CV6 5PD, United Kingdom
IIF 4 202, Western Road, Southall, UB2 5ED, United Kingdom
IIF 5 6a, Hillside Road, Southall, UB1 2PD, England
IIF 6 IIF 7 IIF 8 (more) 6a, Hillside Road, Southall, UB1 2PD, United Kingdom
IIF 11 Prince Of Wales, 202 Western Road, Southall, UB2 5ED, England
Lalia, Ravneet Singh
British barman born in August 1995Resident in United Kingdom
Registered addresses and corresponding companiesLalia, Ravneet Singh
British company director born in August 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 151, Lockhurst Lane, Coventry, CV6 5PD, United Kingdom
Lalia, Ravneet Singh
British director born in August 1995Resident in United Kingdom
Registered addresses and corresponding companiesLalia, Ravneet Singh
British entrepreneur born in August 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 6a, Hillside Road, Southall, UB1 2PD, United Kingdom
Lalia, Ravneet Singh
British manager born in August 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 6a, Hillside Road, Southall, UB1 2PD, England
- 1 6a Hillside Road, Southall, United KingdomDissolved Corporate (1 parent)Officer
2018-10-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 6a Hillside Road, Southall, United KingdomDissolved Corporate (1 parent)Officer 2018-10-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 6a Hillside Road, Southall, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)57,990 GBP2024-08-31Officer 2022-08-30 ~ nowIIF 19 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 202 Western Road, Southall, United KingdomDissolved Corporate (1 parent)Officer 2021-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 6a Hillside Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)259,119 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 20 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 151 Lockhurst Lane, Coventry, United KingdomActive Corporate (3 parents)Officer 2024-02-19 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Prince Of Wales, 202 Western Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)26,469 GBP2024-09-30Officer 2023-09-02 ~ nowIIF 18 - Director → MEPerson with significant control 2023-09-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6a Hillside Road, Southall, United Kingdom, United KingdomActive Corporate (3 parents)Officer 2025-10-06 ~ nowIIF 16 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 6a Hillside Road, Southall, EnglandActive Corporate (3 parents)Officer 2024-06-12 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 10 6a Hillside Road, Southall, United KingdomDissolved Corporate (1 parent)Officer 2023-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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