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
- Indian born in March 1983
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies11, Beresford Avenue, Slough, SL2 5LG, England
IIF 1
- Indian none born in March 1983
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies53, Chaucer Avenue, Hayes, Middx, UB4 0AR, England
IIF 2
- Italian born in April 1966
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - Italian builder born in April 1966
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - British driver born in March 1983
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies102, Naseby Road, Kettering, NN16 0LJ, England
IIF 11
- British lorry driver born in March 1983
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies102, Naseby Road, Kettering, Northamptonshire, NN16 0LJ, England
IIF 12
- Italian born in April 1966
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Lakhwinder
13, Chaucer Avenue, Hounslow, TW4 6NA, United Kingdom
IIF 21
- Indian born in March 1983
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Tachbrook Road, Southall, UB2 5JA, England
IIF 22
- Italian born in April 1966
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APNA CONSTRUCTION LTD
1067273113 Chaucer Avenue Chaucer Avenue, Hounslow, EnglandActive Corporate (3 parents)Officer2018-02-07 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE - 2
CKJ TRANSPORT LTD
11915370102 Naseby Road, Kettering, EnglandDissolved Corporate (1 parent)Officer2019-03-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-30 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
JAMMY CONSTRUCTION LTD
1033093328 Mornington Crescent, Hounslow, EnglandActive Corporate (2 parents)Officer2018-07-15 ~ nowIIF 3 - Director → ME2016-08-16 ~ 2017-03-19IIF 5 - Director → MEPerson with significant control2016-08-16 ~ 2017-03-19IIF 15 - Ownership of shares – 75% or more → OE2018-07-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
JOHAL DRIVING LTD
10178801102 Naseby Road, Kettering, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 5
JP BUILDERS CONSTRUCTION LTD
1064192513 Chaucer Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 6
L&G CONSTRUCTION LTD
1232063311 Beresford Avenue, Slough, EnglandActive Corporate (2 parents)Officer2019-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LP BEER & WINE WHOLESALE LIMITED
07389829Unit 9a Horton Industrial Park, Horton Road, West Drayton, Middlesex, EnglandDissolved Corporate (3 parents)Officer2010-10-04 ~ dissolvedIIF 2 - Director → ME - 8ORIS TRADING LIMITED - now24 Cranford Road, Kettering, EnglandActive Corporate (2 parents)Officer2018-05-01 ~ 2019-02-28IIF 9 - Director → MEPerson with significant control2018-05-01 ~ 2019-02-28IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 913 Chaucer Avenue, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 7 - Director → ME2017-03-10 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-03-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1013 Chaucer Avenue, Hounslow, EnglandActive Corporate (3 parents)Officer2022-11-10 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE
- 11
SK2 GLOBAL LTD
15314608Not AvailableDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-11-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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