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.
Lakhan, Neshawar Singh
Lakhan, Neshawar Singh
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1
44-46 High Street, Bargoed, Rhymney Valley, CF81 8RD, Wales
IIF 2 27 Sunnymede Drive, 27 Sunnymede Drive, Ilford, IG6 1JU, England
IIF 3 IIF 4 27, Sunnymede Drive, Ilford, IG6 1JU, England
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
Lakhan, Neshawar Singh
British director born in March 1963Resident in England
Registered addresses and corresponding companiesSingh Lakhan, Neshawar
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 10 634 Green Lane, Goodmayes, Essex, IG3 9RZ, United Kingdom
Mr Neshawar Singh Lakhan
British born in March 1963Resident in England
Registered addresses and corresponding companiesNeshawar Singh Lakhan
British born in March 1963Resident in England
Registered addresses and corresponding companiesLakhan, Neshawar Singh
Registered addresses and corresponding companies
IIF 16 601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
Neshawar Singh, Lakhan
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 17 95, High Road, Loughton, Essex, IG10 4JD, England
- 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)-5,400 GBP2024-06-30Officer 2023-06-20 ~ nowIIF 1 - 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 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 634 Green Lane, Goodmayes, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-12-15 ~ nowIIF 10 - Director → ME
- 5 634 Green Lane, Goodmayes Ilford, EssexActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)325,391 GBP2024-08-31Officer 2012-06-01 ~ nowIIF 17 - Director → ME
- 6 27 Sunnymede Drive, Ilford, United KingdomActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 25 Castalia Square, London, United KingdomActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 8 27 Sunnymede Drive, Ilford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-927 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 3 - Director → ME
- 9 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-14 ~ dissolvedIIF 8 - Director → ME 2012-09-14 ~ dissolvedIIF 16 - Secretary → ME
- 10 47 Station Road, Westgate-on-sea, Margate, Kent, EnglandActive Corporate (5 parents)Equity (Company account)187,122 GBP2024-08-31Officer 2025-08-14 ~ nowIIF 2 - Director → ME
- 11 126 East Ferry Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-21 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 634 Green Lane, Goodmayes, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-12-15 ~ 2023-12-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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