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
- British born in May 1978
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies21, Daffodil Gardens, Ilford, IG1 2HZ, United Kingdom
IIF 1
- Indian born in May 1978
Mr Lakhvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Lakhwinder Singh Sahota
Resident in United Kingdom
Registered addresses and corresponding companies59, Osborne Road, Leicester, LE5 5ET, England
IIF 4
- British born in May 1978
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies59, Osborne Road, Leicester, LE5 5ET, England
IIF 5
- British builder born in May 1978
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies21, Daffodil Gardens, Ilford, IG1 2HZ, United Kingdom
IIF 6
- British born in October 1982
Mr Lakhvir Singh
Resident in England
Registered addresses and corresponding companies37, The Mallards, St. Ives, PE27 6HT, England
IIF 7
- Indian born in May 1978
Mr Sukhwinder Singh
Resident in England
Registered addresses and corresponding companies - Indian director born in May 1978
Singh, Lakhvinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1982
Mr Lakhvir Singh
Resident in England
Registered addresses and corresponding companies208, Nuffield Road, Coventry, CV6 7JA, England
IIF 13
- British born in October 1982
Singh, Lakhvir
Resident in England
Registered addresses and corresponding companies37, The Mallards, St. Ives, PE27 6HT, England
IIF 14
- Indian born in May 1978
Singh, Sukhwinder
Resident in England
Registered addresses and corresponding companies7 Oakleigh Court 27-31, Avenue Road, Southall, UB1 3BU, England
IIF 15
- Indian builder born in May 1978
Singh, Sukhwinder
Resident in England
Registered addresses and corresponding companies7 Oakleigh Court 27-31, Avenue Road, Southall, UB1 3BU, England
IIF 16
- Indian hgv driver born in October 1982
Singh, Lakhvir
Resident in England
Registered addresses and corresponding companies208, Nuffield Road, Coventry, CV6 7JA, England
IIF 17
- 1
APNE BUILDERS UK LTD
1464589259 Osbourne Road, Leicester, EnglandActive Corporate (1 parent)Officer2023-02-07 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
GRES BUILDERS LIMITED
1125943021 Daffodil Gardens, Ilford, United KingdomDissolved Corporate (4 parents)Officer2018-08-01 ~ 2018-08-23IIF 6 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE - 37 Oakleigh Court 27-31 Avenue Road, Southall, EnglandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 47 Oakleigh Court 27-31 Avenue Road, Southall, EnglandDissolved Corporate (2 parents)Officer2023-04-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-25 ~ 2023-08-04IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5
LAKHVINDER SINGH LTD
0936521134 Dane Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer2014-12-23 ~ dissolvedIIF 12 - Director → ME - 6
G & S L LIMITED
- 2018-05-25 1063562137 The Mallards, St. Ives, EnglandActive Corporate (2 parents)Officer2017-02-23 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
PUNJAB TRANSPORT LTD
12675026208 Nuffield Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
PUNJABI SWEETS LTD
1266611121 Daffodil Gardens, Ilford, United KingdomDissolved Corporate (2 parents)Officer2020-06-12 ~ 2020-08-01IIF 11 - Director → MEPerson with significant control2020-06-12 ~ 2020-08-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
RAN & GUNNA BUILDERS LTD
141736528 Clarence Road, Grays, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-06-15 ~ 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
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