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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghumman, Lakhwinder Singh

    Related profiles found in government register
  • Ghumman, Lakhwinder Singh
    British co director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chesterfield Way, Hayes, Middlesex, UB3 3NW

      IIF 1
  • Ghumman, Lakhwinder Singh
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Church Road, Hayes, Middlesex, UB3 2LB, United Kingdom

      IIF 2

    • 47, Oakwood Road, Pinner, Middlesex, HA5 3UD, England

      IIF 3 IIF 4

    • Unit 2g Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, United Kingdom

      IIF 5
  • Ghumman, Lakhwinder Singh
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Harrow Road, Feltham, TW14 8RT, England

      IIF 6

    • 15, Harrow Road, Feltham, TW14 8RT, United Kingdom

      IIF 7 IIF 8

    • 57, Church Road, Hayes, Middlesex, UB3 2LB, England

      IIF 9
  • Ghumman, Lakhwinder Singh
    British none born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Church Road, Hayes, Middlesex, UB3 2LB

      IIF 10
  • Mr Lakhwinder Singh Ghumman
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Harrow Road, Feltham, TW14 8RT, England

      IIF 11

    • 47, Oakwood Road, Pinner, Middlesex, HA5 3UD, England

      IIF 12 IIF 13 IIF 14

    • Unit 2g Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, United Kingdom

      IIF 15

    • Unit 2g1 First Floor, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    47 Oakwood Road, Pinner, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    57 Church Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ dissolved
    IIF 9 - director → ME
  • 3
    15 Harrow Road, Feltham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    52,189 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 8 - director → ME
  • 4
    15 Harrow Road, Feltham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,599 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 7 - director → ME
  • 5
    15 Harrow Road, Feltham, England
    Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Unit 2g1 First Floor Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    226,729 GBP2024-02-28
    Officer
    2010-02-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    Unit 2g Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,414 GBP2015-09-30
    Officer
    2009-05-20 ~ 2011-02-14
    IIF 1 - director → ME
  • 2
    376 Upper Richmond Road West, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    55,526 GBP2024-04-30
    Officer
    2017-04-05 ~ 2018-08-16
    IIF 3 - director → ME
    Person with significant control
    2017-04-05 ~ 2018-08-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-04-07 ~ 2018-08-16
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 4 Provident Industrial Estate, Pump Lane, Hayes
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,605 GBP2016-02-11
    Officer
    2011-09-12 ~ 2016-02-11
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.