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 Lakhwinder Singh
- 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 1
- Indian born in January 1975
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4
- 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 5
- 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 8
- 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 9
- 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 10
- Indian born in February 1997
Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2b, Copperfield Avenue, Uxbridge, UB8 3NU, United Kingdom
IIF 11
- Indian director born in September 1986
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies84, Mansell Road, Greenford, UB6 9EW, United Kingdom
IIF 12
- 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 13
- 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 14
- Indian born in February 1982
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies32, Hillside Road, Southall, UB1 2PD, England
IIF 15
- Indian born in March 1979
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies130c, Elgin Road, Ilford, IG3 8LW, England
IIF 16
- Indian businessman born in April 1981
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies116, Denecroft Crescent, Uxbridge, UB109HZ, United Kingdom
IIF 17
- Indian company director born in January 1975
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Sackville Gardens, Ilford, Essex, IG1 3LH, United Kingdom
IIF 18
- Indian director born in January 1975
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies245b, Katherine Road, London, E7 8PP, England
IIF 19
- Indian director born in May 1991
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies32, Hill Side Road, Southall, Middlesex, UB1 2PD
IIF 20
- Indian director 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 21
- Indian director born in July 1994
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies89, Norfolk Road, Wolverhampton, WV3 0HZ, United Kingdom
IIF 22
- Indian born in February 1997
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies2b, Copperfield Avenue, Uxbridge, UB8 3NU, United Kingdom
IIF 23
- Indian company director born in February 1997
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies2b, Copperfield Avenue, Uxbridge, UB83NU, England
IIF 24
- Indian director born in February 1997
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies84, Coronation Road, Hayes, UB3 4JU, England
IIF 25
- Indian director born in August 1998
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies366, Montlake Road, Ilford, IG1 2TG, United Kingdom
IIF 26
- Indian director born in October 1964
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies1, Talbot Road, Wolverhampton, WV2 3EW, United Kingdom
IIF 27
- Portugal employer born in April 1981
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies60, Cardington Square, Hunslow, TW4 6AJ, United Kingdom
IIF 28
- Portuguese born in January 1975
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 29
- Indian born in April 1981
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - Indian born in February 1982
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies32, Hillside Road, Southall, UB1 2PD, England
IIF 32
- Indian born in March 1979
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies130c, Elgin Road, Ilford, IG3 8LW, England
IIF 33
- British director 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
- 1
ABI TURNA LTD
1009966825 Kenilworth Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 34 - Director → ME - 2
FATEHOUTLET LIMITED
1074966520 Princes Park Close, Hayes, United KingdomActive Corporate (2 parents)Officer2017-05-02 ~ nowIIF 31 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3GURJEET SINGH LIMITED - 2020-10-074385, 12101406 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-10-01 ~ 2022-10-01IIF 30 - Director → MEPerson with significant control2020-10-10 ~ 2022-10-01IIF 14 - Ownership of voting rights - 75% or more → OE
- 4192 Kingsley Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2019-05-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5130c Elgin Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6
LAKHWINDER TURNA CONSTRUCTION LIMITED
- 2013-01-22 0798863244a Pole Hill Road, UxbridgeDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 17 - Director → ME - 732 Hill Side Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer2015-01-28 ~ dissolvedIIF 20 - Director → ME
- 8245b Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)Officer2021-11-11 ~ 2022-06-11IIF 21 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1032 Hillside Road, Southall, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 11366 Montlake Road, Ilford, EnglandActive Corporate (3 parents)Officer2021-07-09 ~ 2022-08-09IIF 26 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1289 Norfolk Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 131 Talbot Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1484 Mansell Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2022-09-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-11 ~ dissolvedIIF 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
- 15
LAKHWINDER UK LTD
1132672514 Sackville Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-04-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 16
MR TILER UK LTD
16781130128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 29 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 17
RAJVEER & SONU LTD
0961792360 Cardingtion, Hunslow, United KingdomDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 28 - Director → ME - 18
RISE ROOFING LTD
151109662b Copperfield Avenue, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2023-09-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 19
THIARA CONTRACTORS LTD
159003422b Copperfield Avenue, Uxbridge, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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