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.
Kaur, Lakhwinder
- Portuguese company director born in September 1969
Kaur, Lakhwinder
Resident in England
Registered addresses and corresponding companies - Portuguese born in September 1969
Mrs Lakhwinder Kaur
Resident in England
Registered addresses and corresponding companies - Dutch director born in July 1970
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies21, Tudor Road, Southall, Middlesex, UB1 1NY, United Kingdom
IIF 5
- Indian director born in June 1972
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies2, Leonard Road, Southall, Middlesex, UB2 5HZ, United Kingdom
IIF 6
- Indian director born in October 1984
Singh, Lakhwinder
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1970
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies21, Tudor Road, Southall, Middlesex, UB1 1NY, United Kingdom
IIF 9
- Indian born in June 1972
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies2, Leonard Road, Southall, Middlesex, UB2 5HZ, United Kingdom
IIF 10
- Indian born in October 1984
Mr Lakhwinder Singh
Resident in England
Registered addresses and corresponding companies11, Viking Road, Southall, Middlesex, UB1 2AT
IIF 11
- Indian director born in October 1984
Singh, Lakhwinder
Resident in Afghanistan
Registered addresses and corresponding companies101, Dudley Road, Southall, UB2 5AT, England
IIF 12
- British born in July 1970
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1970
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
IIF 15
- British management born in July 1970
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 31 Mcnair Road, Southall, UB2 4XG, England
IIF 16
- Indian director born in October 1984
Singh, Lakhwinder
Resident in United Kingdom
Registered addresses and corresponding companies17, Telford Road, Southall, Middlesex, UB1 3JG, United Kingdom
IIF 17
- Indian born in October 1984
Mr Lakhwinder Singh
Resident in Afghanistan
Registered addresses and corresponding companies101, Dudley Road, Southall, UB2 5AT, England
IIF 18
- British born in July 1970
Mr Lakhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEAUMONTS EXECUTIVE LTD
087000924 Winch's Meadow, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-32,880 GBP2024-09-30Officer2013-10-21 ~ 2014-03-21IIF 14 - Director → ME - 2
DROP ME LTD
08867939C/o Rpa, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2014-01-29 ~ 2014-02-17IIF 15 - Director → ME - 3DESI INDIAN RESTAURANT LIMITED - 2022-03-31214 Convent Way, Southall, Middx, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,194 GBP2023-05-31Officer2024-02-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-02-12 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4
HEATHROW TRANSFERS LIMITED
08244997Flat 4 31 Mcnair Road, Southall, EnglandDissolved Corporate (6 parents)Equity (Company account)40,516 GBP2016-01-31Officer2016-06-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
LAKKHA SINGH LTD
097760832 Leonard Road, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-16 GBP2017-09-30Officer2015-09-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 6
LONDON TOUR COMMUNICATIONS LTD
1519549931, Flat 4 Mcnair Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
LUCKY GROUNDWORK LIMITED
1148932711 Viking Road, Southall, MiddlesexDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer2018-07-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 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 - 8
LUCKY MARKETING LTD
1176931921 Tudor Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer2019-01-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
NEW FONE UK LIMITED
145050931a High Street, Leighton Buzzard, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-11-30Officer2024-02-12 ~ 2024-05-18IIF 2 - Director → MEPerson with significant control2024-02-12 ~ 2024-05-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 1017 Telford Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer2013-08-28 ~ dissolvedIIF 17 - Director → ME
- 111a Livingstone Road, Southall, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)7,146 GBP2024-06-30Officer2024-12-19 ~ dissolvedIIF 8 - Director → ME2019-06-03 ~ 2022-04-12IIF 12 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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