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 Neshawar Singh Lakhan
Mr Neshawar Singh Lakhan
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1
634 Green Lane, Goodmayes, Essex, IG3 9RZ, United Kingdom
Neshawar Singh Lakhan
British born in March 1963Resident in England
Registered addresses and corresponding companiesLakhan, Neshawar Singh
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 5 126 East Ferry Road, London, E14 9FP, United Kingdom
IIF 6 25 Castalia Square, London, E14 3PQ, United Kingdom
IIF 7 25 Castalia Square, London, England, E14 3NG, United Kingdom
IIF 8 601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 9 Mata Sahib Kaur Sikh Academy, Oaks Lane, Newbury Park, London, IG2 7PL, United Kingdom
Lakhan, Neshawar Singh
British i.t. consultant born in March 1963Resident in England
Registered addresses and corresponding companiesNeshawar Singh, Lakhan
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 12 95, High Road, Loughton, Essex, IG10 4JD, England
Singh Lakhan, Neshawar
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 13 634 Green Lane, Goodmayes, Essex, IG3 9RZ, United Kingdom
Lakhan, Neshawar Singh
Registered addresses and corresponding companies
IIF 14 601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
- 1 Mata Sahib Kaur Sikh Academy, Oaks Lane, Newbury Park, London, United KingdomDissolved Corporate (2 parents)Officer
2012-06-14 ~ dissolvedIIF 9 - Director → ME - 2
BARGOED NURSERY LTD
- nowCF81 NSL NURSERY LIMITED - 2022-03-15 44-46 High Street, Bargoed, Rhymney Valley, WalesActive Corporate (3 parents)Equity (Company account)39 GBP2023-06-30Officer 2023-06-20 ~ nowIIF 10 - Director → ME - 3 25 Castalia Square, London, England, United KingdomActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 634 Green Lane, Goodmayes, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-12-15 ~ nowIIF 13 - Director → ME
- 5 634 Green Lane, Goodmayes Ilford, EssexActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)287,326 GBP2023-08-31Officer 2012-06-01 ~ nowIIF 12 - Director → ME
- 6 25 Castalia Square, London, United KingdomActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 27 Sunnymede Drive, Ilford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-927 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 11 - Director → ME
- 8 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-14 ~ dissolvedIIF 8 - Director → ME 2012-09-14 ~ dissolvedIIF 14 - Secretary → ME
- 9 126 East Ferry Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 634 Green Lane, Goodmayes, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-12-15 ~ 2023-12-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
