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, Lakhvinder
- Indian born in November 1984
Singh, Lakhvinder
Resident in England
Registered addresses and corresponding companies - Indian born in November 1988
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - British builder born in November 1984
Singh, Lakhvinder
Resident in England
Registered addresses and corresponding companiesBinley Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
IIF 6
- British born in November 1988
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companiesUnit 3, Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 7
- Indian born in November 1984
Mr Lakhvinder Singh
Resident in England
Registered addresses and corresponding companies - Indian director born in November 1988
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies3, Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 10
- Indian born in November 1988
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Mr Lakhvinder Singh
Resident in England
Registered addresses and corresponding companiesBinley Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
IIF 14
- British born in November 1988
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies48, Wellesley Street, Shelton, Stoke On Trent, Staffordshire, ST1 4NW, United Kingdom
IIF 15
- British born in November 1988
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 3, Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 16
- Indian born in November 1988
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies3, Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 17
- British born in November 1988
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Wellesley Street, Shelton, Stoke On Trent, Staffordshire, ST1 4NW, United Kingdom
IIF 18
- 1
DILLON TRANSPORT LTD
1558612948 Wellesley Street, Shelton, Stoke On Trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
KANG BUILDERS LTD
11485567Binley Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (1 parent)Equity (Company account)7,554 GBP2023-07-31Officer2018-07-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4
MEHAR BED LINEN LTD
1327711311c Whytecroft, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2022-05-05 ~ 2022-12-17IIF 5 - Director → ME2024-04-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-17IIF 13 - Has significant influence or control → OE2024-04-10 ~ nowIIF 11 - Has significant influence or control → OE - 5
MOMI BUILDING CONTRACTOR LTD
1415668014 Kings Arbour, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)3,051 GBP2024-06-30Officer2022-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
RAPID DELIVERY TRANSPORTATION LTD
15066094Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2025-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
SUNRISE CONSTRUCTION U.K. LTD
16385272Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
UNION TRANSPORT LTD
130962683 Premier House, Rolfe Street, Smethwick, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,018 GBP2021-12-31Officer2020-12-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.