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 Lukhvear Singh
Mr Lukhvear Singh
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 1
109, Wrottesley Road West, Wolverhampton, WV6 8UP, England
Aujlay, Lukhvear Singh
British general manager born in August 1973Resident in England
Registered addresses and corresponding companiesMr Lukhvear Singh Aujlay
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 5 1, Pendeford Place, Sidestrand, Pendeford Business Park, Wolverhampton, WV9 5HD
Singh, Lukhvear
British general manager born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 6 109, Wrottesley Road West, Tettenhall, Wolverhampton, West Midlands, WV6 8UP, England
Aujlay, Lukhvear Singh
British general managerRegistered addresses and corresponding companies
IIF 7 109 Wrottesley Road West, Tettenhall, Wolverhampton, West Midlands, WV6 8UP
- 1 Corner Of Lower Walsall Street &, Corser Street, Horseley Fields Wolverhampton, West MidlandsActive Corporate (4 parents)Equity (Company account)-172,867 GBP2024-12-31Officer
2007-02-22 ~ nowIIF 3 - Director → ME - 2D & M PROPERTIES LIMITED - 2004-10-12 Silver & Co, 1 Pendeford Place, Sidestrand, Pendeford Business Park, WolverhamptonActive Corporate (3 parents)Equity (Company account)2,360,392 GBP2024-10-31Officer 1999-12-01 ~ nowIIF 2 - Director → ME 1999-12-01 ~ nowIIF 7 - Secretary → ME
- 3 Silver & Co, 1 Pendeford Place, Sidestrand, Pendeford Business Park, WolverhamptonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,502,438 GBP2024-10-31Officer 2005-04-30 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Pendeford Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)-1,495,931 GBP2024-03-31Officer 2013-10-04 ~ nowIIF 6 - Director → ME
- 1 1 Pendeford Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)-1,495,931 GBP2024-03-31Person with significant control 2016-08-01 ~ 2020-10-30IIF 1 - Ownership of shares – 75% or more → OE
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