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, Lakvinder
- Registered addresses and corresponding companies
Singh, Lakvinder
Wellington Hill Stores, 242 Wetherby Road, Leeds, LS17 8NH, England
IIF 1
- British Registered addresses and corresponding companies
Singh, Lakvinder
19, Moorland Drive, Leeds, West Yorkshire, LS17 6JP
IIF 2
- British born in May 1986
Singh, Lakvinder
Resident in England
Registered addresses and corresponding companies19, Moorland Drive, Leeds, LS17 6JP, England
IIF 3 IIF 419, Moorland Drive, Leeds, West Yorkshire, LS17 6JP
IIF 5242 Wetherby Road, Leeds, West Yorkshire, LS17 8NH
IIF 6Wellington Hill Stores, 242 Wetherby Road, Leeds, LS17 8NH, England
IIF 7Equinox House, Clifton Park Avenue, Shipton Road, York, North Yorkshire, YO30 5PA, United Kingdom
IIF 8Equinox House, Clifton Park Avenue, Shipton Road, York, YO30 5PA, United Kingdom
IIF 9
- British born in May 1986
Mr Lakvinder Singh
Resident in England
Registered addresses and corresponding companies - English born in May 1987
Mr Lakvinder Singh
Resident in England
Registered addresses and corresponding companies19, Moorland Drive, Leeds, LS17 6JP, England
IIF 12
- British born in May 1986
Singh, Lakvinder Rhoud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986
Mr Lakvinder Rhoud Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A. RHODE LOGISTICS LIMITED
07052859Abraham Accountants, 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2009-11-01 ~ 2011-03-21IIF 5 - Director → ME - 2
D&L REGENCY TEESIDE LTD
133846893 Turing Fold, Horsforth, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 13 - Director → ME - 3
DOMICILE DWELLINGS LTD
05778270242 Wetherby Road, Leeds, West Yorkshire, UkDissolved Corporate (5 parents)Officer2006-04-25 ~ dissolvedIIF 6 - Director → ME - 4
GREENWAYS PROPERTY AND DEVELOPMENTS LTD
1118369019 Moorland Drive, Leeds, EnglandActive Corporate (2 parents)Officer2018-02-02 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
LAKI & G LTD
1172786819 Moorland Drive, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-11-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-11-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 6
PREMIUM HOME DEVELOPMENTS LIMITED
13227061C/o Ground Floor St. Pauls House, 23 Park Square, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2021-02-25 ~ dissolvedIIF 14 - Director → ME - 7
PRESTIGE ROTHERHAM LIMITED
13407697C/o Ground Floor St. Pauls House, 23 Park Square, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2021-05-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PRESTIGE PROPERTY & DEVELOPMENTS LIMITED
- 2021-05-18 132564318 Charlton Grove, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-03-10 ~ 2022-09-29IIF 16 - Director → MEPerson with significant control2021-03-10 ~ 2022-09-29IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
R L & M LIMITED
08046291Equinox House Clifton Park Avenue, Shipton Road, York, United KingdomDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedIIF 9 - Director → ME - 10
REGAL COMFORT LIMITED
08424041Equinox House Clifton Park Avenue, Shipton Road, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2013-02-28 ~ dissolvedIIF 8 - Director → ME - 11
RLM ENERGY ASSESSORS LIMITED
10530117242 Wetherby Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-12-16 ~ dissolvedIIF 7 - Director → ME2016-12-16 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-12-16 ~ dissolvedIIF 11 - Has significant influence or control → OE - 12
WELLINGTON HILL LIMITED
0665109019 Moorland Drive, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-09-08 ~ dissolvedIIF 2 - Secretary → ME
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