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 Harpal Singh Lakhan
- British born in April 1960
Mr Harpal Singh Lakhan
Resident in Great Britain
Registered addresses and corresponding companies8, Connaught Avenue, Loughton, IG10 4DP, England
IIF 1
- British born in September 1960
Mr Harpal Lakhan
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Lakhan, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in September 1960
Lakhan, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies634, Green Lane, Ilford, Essex, IG3 9RZ, England
IIF 7
- British company director born in September 1960
Lakhan, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies23 Castalia Square, Docklands, London, E14 3NG, United Kingdom
IIF 8
- British director born in September 1960
Lakhan, Harpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Lakhan, Harpal
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Lakhan, Harpal
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lakhan, Harpal
Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN, England
IIF 16
- Registered addresses and corresponding companies
Lakhan, Harpal
- 1
C&B MANAGEMENT LIMITED
061102696th Floor International House, 223 Regent Street, London, EnglandDissolved Corporate (6 parents, 14 offsprings)Officer2013-02-01 ~ dissolvedIIF 7 - Director → ME - 223 Castalia Square, Docklands, United KingdomDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 15 - Director → ME
- 323 Castalia Square, DocklandsActive Corporate (4 parents, 1 offspring)Officer2013-10-16 ~ 2017-10-06IIF 9 - Director → MEPerson with significant control2016-10-16 ~ 2017-10-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 423 Castalia Square, Docklands, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-25 ~ dissolvedIIF 8 - Director → ME
- 523 Castalia Square, DocklandsActive Corporate (2 parents)Officer2011-05-09 ~ nowIIF 12 - Director → ME
- 6
06990644 LIMITED
- 2011-06-20 06990644634 Green Lane, IlfordActive Corporate (1 parent, 6 offsprings)Officer2009-08-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
HEADSTART LIMITED
07250359634 Green Lane, Goodmayes Ilford, EssexActive Corporate (5 parents)Officer2010-05-11 ~ nowIIF 5 - Director → ME - 8634 Green Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer2011-05-03 ~ dissolvedIIF 14 - Director → ME2011-05-03 ~ dissolvedIIF 18 - Secretary → ME
- 9
MANORHURST LIMITED
099799103 Kingswood Road, Ilford, EnglandActive Corporate (3 parents)Officer2016-02-01 ~ 2020-12-31IIF 10 - Director → ME - 10
ORCHARD GARDEN PRIVATE DAY NURSERY LIMITED
0483928887 Green Lane, Derby, DerbyshireActive Corporate (11 parents)Officer2016-02-15 ~ 2016-04-18IIF 11 - Director → ME2016-04-16 ~ 2025-12-01IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VILLAGE DAY NURSERIES LIMITED
06376023Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-09-19 ~ nowIIF 13 - Director → ME2007-09-19 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-08-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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