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 Lakhbir Singh
Mr Lakhbir Singh
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Lakhbir Singh
British born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 3
197, King Street, Aberdeen, AB24 5AH, Scotland
Singh, Lakhbir
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 164 Ferry Road, Edinburgh, Midlothian, EH6 4NS
Singh, Lakhbir
British manager born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 164 Ferry Road, Edinburgh, Midlothian, EH6 4NS
Singh, Lakhbir
British business executive born in October 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 6 197, King Street, Aberdeen, AB24 5AH, Scotland
- 1 197 King Street, Aberdeen, ScotlandCorporate (1 parent)Cash at bank and in hand (Company account)100 GBP2023-12-31Officer
2022-12-02 ~ nowIIF 6 - director → MEPerson with significant control 2022-12-02 ~ 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 - 2 78 Inverleith Place, Edinburgh, ScotlandCorporate (2 parents)Profit/Loss (Company account)22,985 GBP2022-07-01 ~ 2023-06-30Officer 2004-09-14 ~ nowIIF 5 - director → MEPerson with significant control 2016-06-18 ~ nowIIF 2 - Has significant influence or control → OE
- 3 5/2 Summerside Street, Edinburgh, ScotlandDissolved corporate (3 parents)Equity (Company account)-99,956 GBP2017-01-31Officer 2008-03-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
