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.
Luthra, Trilok Singh
Luthra, Trilok Singh
Registered addresses and corresponding companies
IIF 1
350, Convent Way, Southall, UB25UN, United Kingdom
Luthra, Trilok Singh
Indian company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 33, A, Grosvenor Road, Southall, London, UB2 4BP, England
Luthra, Trilok Singh
Indian consultant born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesLuthra, Trilok Singh
Indian credit controller born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 350, Convent Way, Southall, UB25UN, United Kingdom
Luthra, Trilok Singh
Indian director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 350, Convent Way, Southall, UB2 5UN, United Kingdom
Luthra, Trilok Singh
Indian enterprenure born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 350, Convent Way, Southall, Middlesex, UB2 5UN, England
Luthra, Trilok Singh
Indian finance born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33, A Grosvenour Road, Southall, London, UB2 4BP, United Kingdom
Luthra, Trilok Singh
Indian trader pharmaceutical supply born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 350 Convent Way, Southall, UB2 5UN, England
Mr Trilok Singh Luthra
Indian born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 10 350 Convent Way, Southall, UB2 5UN, England
Trilok Singh Luthra
Indian born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 350, Convent Way, Southall, UB2 5UN, United Kingdom
Mr Trilok Singh Luthra
Indian born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 350 Convent Way, Southall, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer
2021-09-02 ~ nowIIF 6 - director → MEPerson with significant control 2021-09-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 350 Convent Way, Southall, EnglandDissolved corporate (1 parent)Officer 2018-10-02 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-10-02 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 3 86a High Street, Southall, United KingdomCorporate (1 parent)Equity (Company account)-1,434 GBP2023-09-30Officer 2019-09-03 ~ nowIIF 5 - director → ME 2019-09-03 ~ nowIIF 1 - secretary → MEPerson with significant control 2019-09-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 33 A, Grosvenor Road, Southall, London, EnglandDissolved corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 8 - director → ME
- 5 33 A, Grosvenor Road, Southall, London, EnglandDissolved corporate (1 parent)Officer 2011-01-12 ~ dissolvedIIF 2 - director → ME
- 1
A-LIST BUILDERS LTD
- nowPIONEER SOLUTIONS LIMITED - 2022-10-24 11 Beaconsfield Road, Southall, EnglandCorporate (1 parent)Equity (Company account)234 GBP2024-04-30Officer 2014-06-17 ~ 2022-09-15IIF 7 - director → MEPerson with significant control 2017-02-14 ~ 2021-09-15IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 8 Hadrian Court, Stanley Road, Sutton, EnglandCorporate (1 parent)Equity (Company account)-3,666 GBP2023-07-31Officer 2012-08-10 ~ 2020-04-01IIF 4 - director → ME 2012-07-26 ~ 2012-07-28IIF 3 - director → MEPerson with significant control 2017-02-12 ~ 2020-04-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
