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
- Indian born in February 1997
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1994
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 27, Astoria Heights, 102-104 Farnham Road, Slough, SL1 4ED, United Kingdom
IIF 3
- Indian born in July 1994
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies89, Norfolk Road, Wolverhampton, WV3 0HZ, United Kingdom
IIF 4
- Indian born in August 1998
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies366, Montlake Road, Ilford, IG1 2TG, United Kingdom
IIF 5
- Indian born in February 1997
Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2b, Copperfield Avenue, Uxbridge, UB8 3NU, United Kingdom
IIF 6
- Indian born in January 1975
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1986
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies84, Mansell Road, Greenford, UB6 9EW, United Kingdom
IIF 9
- Indian born in October 1964
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Talbot Road, Wolverhampton, WV2 3EW, United Kingdom
IIF 10
- Indian born in April 1981
Mr Lakwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Princes Park Close, Hayes, UB3 1LB, United Kingdom
IIF 11
- Indian born in February 1997
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies2b, Copperfield Avenue, Uxbridge, UB8 3NU, United Kingdom
IIF 12
- Indian company director born in February 1997
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies2b, Copperfield Avenue, Uxbridge, UB83NU, England
IIF 13
- Indian director born in February 1997
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies84, Coronation Road, Hayes, UB3 4JU, England
IIF 14
- Portuguese born in January 1975
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Indian born in February 1982
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies32, Hillside Road, Southall, UB1 2PD, England
IIF 16
- Indian born in April 1981
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies6-9, The Square, Stockley Park, Uxbridge, UB11 1FW, England
IIF 17
- Indian director born in May 1991
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies32, Hill Side Road, Southall, Middlesex, UB1 2PD
IIF 18
- Indian director born in January 1994
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 27, Astoria Heights, 102-104 Farnham Road, Slough, SL1 4ED, United Kingdom
IIF 19
- Indian director born in July 1994
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies89, Norfolk Road, Wolverhampton, WV3 0HZ, United Kingdom
IIF 20
- Indian director born in August 1998
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies366, Montlake Road, Ilford, IG1 2TG, United Kingdom
IIF 21
- Indian company director born in January 1975
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Sackville Gardens, Ilford, Essex, IG1 3LH, United Kingdom
IIF 22
- Indian director born in January 1975
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies245b, Katherine Road, London, E7 8PP, England
IIF 23
- Indian businessman born in April 1981
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies116, Denecroft Crescent, Uxbridge, UB109HZ, United Kingdom
IIF 24
- Indian director born in September 1986
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies84, Mansell Road, Greenford, UB6 9EW, United Kingdom
IIF 25
- Indian director born in October 1964
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies1, Talbot Road, Wolverhampton, WV2 3EW, United Kingdom
IIF 26
- Portugal employer born in April 1981
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies60, Cardington Square, Hunslow, TW4 6AJ, United Kingdom
IIF 27
- Portuguese born in January 1975
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 28
- Indian born in February 1982
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies32, Hillside Road, Southall, UB1 2PD, England
IIF 29
- Indian born in April 1981
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies20, Princes Park Close, Hayes, UB3 1LB, United Kingdom
IIF 30
- Indian director born in April 1981
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies20, Princes Park Close, Hayes, UB3 1LB, England
IIF 31
- British director born in April 1981
Singh, Lakhwinder
Resident in U K
Registered addresses and corresponding companies44 A, Pole Hill Road, Uxbridge, UB10 0QA, United Kingdom
IIF 32
- 125 Kenilworth Gardens, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)1,949 GBP2024-04-30Officer2016-04-04 ~ dissolvedIIF 32 - Director → ME
- 220 Princes Park Close, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)753 GBP2024-05-31Officer2017-05-02 ~ nowIIF 30 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3192 Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2019-05-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4
LAKHWINDER SINGH LTD
- nowLAKHWINDER TURNA CONSTRUCTION LIMITED - 2013-01-2244a Pole Hill Road, UxbridgeDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 24 - Director → ME - 532 Hill Side Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer2015-01-28 ~ dissolvedIIF 18 - Director → ME
- 6245b Katherine Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer2016-11-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 832 Hillside Road, Southall, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 29 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9366 Montlake Road, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,666 GBP2024-07-31Person with significant control2021-07-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1089 Norfolk Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 111 Talbot Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1284 Mansell Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2022-09-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-09-11 ~ dissolvedIIF 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
- 1314 Sackville Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)18 GBP2019-04-30Officer2018-04-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 14128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1560 Cardingtion, Hunslow, United KingdomDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 27 - Director → ME
- 162b Copperfield Avenue, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2023-09-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 172b Copperfield Avenue, Uxbridge, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1GURJEET SINGH LIMITED - 2020-10-074385, 12101406 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)33,196 GBP2021-07-31Officer2021-10-01 ~ 2022-10-01IIF 31 - Director → MEPerson with significant control2020-10-10 ~ 2022-10-01IIF 17 - Ownership of voting rights - 75% or more → OE
- 2Flat 27, Astoria Heights, 102-104 Farnham Road, Slough, EnglandDissolved Corporate (2 parents)Officer2021-11-11 ~ 2022-06-11IIF 19 - Director → ME
- 3366 Montlake Road, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,666 GBP2024-07-31Officer2021-07-09 ~ 2022-08-09IIF 21 - Director → ME
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