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.
Lota, Nirmaljit Kaur
- British born in January 1987
Lota, Nirmaljit Kaur
Resident in England
Registered addresses and corresponding companies6, Avondale Gardens, Hounslow, TW4 5HX, England
IIF 1Flat 3 Smoothfield Court, Hibernia Road, Hounslow, TW3 3RJ, England
IIF 214 Lexington Apartments, Railway Terrace, Slough, SL2 5GQ, England
IIF 332, Candler Mews, Twickenham, TW1 3JF, England
IIF 411/12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
IIF 5
- British director born in January 1987
Lota, Nirmaljit Kaur
Resident in England
Registered addresses and corresponding companiesSmoothfield Court, Flat 3, Hibernia Road, Hounslow, Middlesex, TW3 3RJ, United Kingdom
IIF 6
- British born in January 1987
Lota, Nirmal Jit Kaur
Resident in England
Registered addresses and corresponding companies6, Avondale Gardens, Hounslow, TW4 5HX, England
IIF 7
- British born in January 1987
Miss Nirmaljit Kaur Lota
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Ms Nirmaljit Kaur Lota
Resident in England
Registered addresses and corresponding companiesSmoothfield Court, Flat 3, Hibernia Road, Hounslow, Middlesex, TW3 3RJ, United Kingdom
IIF 11
- British born in January 1987
Nirmaljit Lota
Resident in England
Registered addresses and corresponding companies11/12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
IIF 12
- British born in January 1987
Miss Nirmal Jit Kaur Lota
Resident in England
Registered addresses and corresponding companies6, Avondale Gardens, Hounslow, TW4 5HX, England
IIF 13
- British Registered addresses and corresponding companies
Lota, Nirmal Jit Kaur
6 Avondale Gardens, Hounslow, Middlesex, TW4 5HX
IIF 14
- 1LOTA WORKTOPS LTD - 2025-02-046 Avondale Gardens, Hounslow, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 1 - Director → ME
- 2
LOTA GROUP LIMITED
170076236 Avondale Gardens, Hounslow, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-02-02 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
LOTA INVESTMENTS LTD
1620788832 Candler Mews, Twickenham, EnglandActive Corporate (3 parents)Officer2025-01-25 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-25 ~ 2026-02-02IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
LOTAS BUILDING CONTRACTORS LIMITED
0469936212 11/12 Hallmark Trading Centre, Fourth Way, Wembley, EnglandActive Corporate (5 parents)Officer2003-03-17 ~ 2011-03-15IIF 14 - Secretary → ME - 5
LOTAS PROPERTY GROUP LTD
12930499Smoothfield Court, Flat 3, Hibernia Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-01-09 ~ 2025-06-01IIF 6 - Director → MEPerson with significant control2025-01-09 ~ 2025-06-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LOTAS PROPERTY LTD
1294771711/12 Hallmark Trading Centre, Fourth Way, Wembley, EnglandActive Corporate (1 parent)Officer2020-10-13 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
NIMY COMMERCE LTD
15041803Flat 3 Smoothfield Court, Hibernia Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
SIMNIM EVENTS LTD
1414798214 Lexington Apartments Railway Terrace, Slough, EnglandDissolved Corporate (2 parents)Officer2022-06-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-06-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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