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.
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Mr Lachman Singh
Mr Lachman Singh
Indian born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Lachman
Indian builder born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Lachman
Indian businessman born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
C/o Risha Ltd, Unit 15, Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP, United Kingdom
Singh, Lachman
Indian building contractor born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 10 656, Streatham High Road, London, SW16 3QL, England
- 1
CHAI TAPRI LONDON LTD
- nowSANJHA PUNJAB LTD - 2024-04-30 C/o Risha Ltd Admiral Rodney House, 17 Church Street, Walton-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)-12,145 GBP2024-01-31Officer
2022-01-26 ~ nowIIF 9 - Director → ME - 2HRLV DEVELOPMENTS LIMITED - 2019-09-23 80 Glenister Park Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)154,809 GBP2023-09-30Officer 2019-09-13 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-13 ~ 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
- 3 80 Glenister Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,055 GBP2024-05-31Officer 2006-05-30 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 656 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,318 GBP2024-03-31Officer 2023-04-27 ~ 2023-09-29IIF 10 - Director → ME
- 2 41 St. Margarets Road, Twickenham, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,936 GBP2023-06-30Officer 2020-06-05 ~ 2023-04-12IIF 8 - Director → MEPerson with significant control 2020-06-05 ~ 2023-04-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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