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
- Italian born in December 1984
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies24, Nottingham Road, Nuthall, Nottingham, NG16 1DP, England
IIF 1
- Italian director born in December 1984
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - Italian born in December 1984
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies132a, Park Lane, Wednesbury, West Midland, WS10 9SA, England
IIF 4
- Italian director born in December 1984
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies132, Park Lane, Wedenesbury, West Midlands, WS10 9SA, United Kingdom
IIF 5
- Italian born in December 1984
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in December 1984
Randhawa, Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies15, Eaton Drive, Romford, RM5 2NH, England
IIF 9
- Indian company director born in December 1984
Randhawa, Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies62, Vernon Road, Ilford, IG3 8DL, England
IIF 10
- Registered addresses and corresponding companies
Singh, Lakhwinder
132, Park Lane, Wedenesbury, West Midlands, WS10 9SA, United Kingdom
IIF 11
- Italian born in December 1984
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1984
Mr Lakhwinder Singh Randhawa
Resident in England
Registered addresses and corresponding companies - Indian born in December 1984
Randhawa, Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies62, Vernon Road, Ilford, Essex, IG3 8DL, United Kingdom
IIF 16
- Indian born in December 1984
Mr Lakhwinder Singh Randhawa
Resident in United Kingdom
Registered addresses and corresponding companies62, Vernon Road, Ilford, IG3 8DL, United Kingdom
IIF 17
- 115 Eaton Drive, Romford, EnglandActive Corporate (1 parent)Equity (Company account)13,264 GBP2024-01-31Officer2020-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 15 - Has significant influence or control → OE
- 2132a Park Lane, Wednesbury, West Midland, EnglandActive Corporate (1 parent)Equity (Company account)-2,009 GBP2022-11-30Officer2019-11-21 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 315 Eaton Drive, Romford, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2024-08-31Officer2021-08-06 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 43 Tower Crescent, Kimberley, Nottingham, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 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
- 5
LU SUPERMARKET LTD
- nowL U DRINKS LTD - 2024-08-19LU SUPERMARKET LTD - 2022-06-1037 Greens Lane, Kimberley, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)16,264 GBP2023-10-31Officer2021-01-21 ~ nowIIF 1 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6132 Park Lane, Wedenesbury, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 5 - Director → ME2018-01-31 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2018-01-31 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 724 Nottingham Road, Nuthall, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-29 ~ 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
- 115 Eaton Drive, Romford, EnglandActive Corporate (1 parent)Equity (Company account)13,264 GBP2024-01-31Officer2018-12-02 ~ 2019-09-01IIF 10 - Director → MEPerson with significant control2018-12-02 ~ 2019-09-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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