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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lakhvinder Singh Mahal

    Related profiles found in government register
  • Mr Lakhvinder Singh Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 179, Lordswood Road, Harbourne, Birmingham, B17 9BP

      IIF 1

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 2

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Lakvinder Singh Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 700, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 6

    • icon of address 4, Orchard Avenue, Southall, Middlesex, UB1 1LF

      IIF 7

    • icon of address 4 Orchard Avenue, Southall, Middlesex, UB1 1LF, England

      IIF 8
  • Mr Kulvinder Singh Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 9
  • Mr Lakhvinder Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Catherine Drive, Richmond, TW9 2BX, England

      IIF 10

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 11
  • Mahal, Lakhvinder Singh
    British business executive born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 12
  • Mahal, Lakhvinder Singh
    British businessman born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom

      IIF 13
  • Mahal, Lakhvinder Singh
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom

      IIF 14 IIF 15

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 16
  • Mr Lakhvinder Singh Mahal
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 17
  • Mahal, Lakvinder Singh
    British business man born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom

      IIF 18
  • Mahal, Lakvinder Singh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16-18, Friar Street, Reading, RG1 1DB, United Kingdom

      IIF 19

    • icon of address 4 Orchard Avenue, Southall, Middlesex, UB1 1LF, England

      IIF 20

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom

      IIF 21
  • Mahal, Lakvinder Singh
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom

      IIF 22
  • Mahal, Lakvinder Singh
    British marketing consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom

      IIF 23
  • Mr Kulvinder Mahal
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mahal, Kulvinder Singh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 38
  • Mahal, Kulvinder Singh
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kings Road, Uxbridge, UB8 2NW, England

      IIF 39
  • Mahal, Kulvinder Singh
    British marketing consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Orchard Avenue, Southall, Middx, UB1 1LF

      IIF 40
  • Mr Kulvinder Singh Mahal
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Kings Road, Uxbridge, UB8 2NW, England

      IIF 41
  • Mahal, Lakhvinder
    British business executive born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Catherine Drive, Richmond, TW9 2BX, England

      IIF 42
  • Mahal, Lakhvinder
    British business person born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 43
  • Mahal, Kulvinder
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mahal, Kulvinder
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kulvinder Mahal
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 154, Leicester Road, Oadby, Leicester, LE2 4AA, England

      IIF 62 IIF 63
  • Mahal, Lakvinder Singh
    British managing director

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom

      IIF 64 IIF 65
  • Mahal, Kulvinder Singh
    British

    Registered addresses and corresponding companies
  • Mahal, Kulvinder

    Registered addresses and corresponding companies

    • icon of address 154, Leicester Road, Oadby, Leicester, LE2 4AA, England

      IIF 68
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 117a Market Street, Chorley, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -47,857 GBP2022-02-28
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 49 - Director → ME
  • 2
    icon of address 154 Leicester Road, Oadby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,572 GBP2024-05-29
    Officer
    icon of calendar 2011-05-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    PLYMOUTH APPLIANCE TESTING LTD - 2020-05-14
    icon of address 154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 20 Catherine Drive, Richmond, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    JAYMOSS LIMITED - 2023-07-13
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,400 GBP2021-02-28
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 154 Leicester Road Oadby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 241 Glebe Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4 Orchard Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 179 Lordswood Road, Harbourne, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -40,386 GBP2024-01-31
    Officer
    icon of calendar 2008-01-10 ~ now
    IIF 23 - Director → ME
    icon of calendar 2009-01-10 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    FOCUS INTERNET SERVICES LIMITED - 2023-03-21
    icon of address 154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -400 GBP2021-10-31
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 4 Orchard Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4 Orchard Avenue, Southall, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 16-18 Friar Street, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-18 ~ 2020-05-18
    IIF 68 - Secretary → ME
  • 2
    icon of address 77 West End Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-16 ~ 2019-09-16
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ 2019-09-16
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KOK DEVELOPMENTS LIMITED - 2019-03-08
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -215,246 GBP2023-09-30
    Officer
    icon of calendar 2018-10-12 ~ 2020-03-17
    IIF 56 - Director → ME
  • 4
    icon of address 179 Lordswood Road, Harbourne, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ 2009-01-26
    IIF 40 - Director → ME
    icon of calendar 2008-01-28 ~ 2013-03-05
    IIF 22 - Director → ME
    icon of calendar 2009-01-26 ~ 2013-03-05
    IIF 65 - Secretary → ME
    icon of calendar 2008-01-28 ~ 2009-01-26
    IIF 67 - Secretary → ME
  • 5
    icon of address 179 Lordswood Road, Harbourne, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -40,386 GBP2024-01-31
    Officer
    icon of calendar 2008-01-10 ~ 2009-03-09
    IIF 66 - Secretary → ME
  • 6
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-07-05 ~ 2020-07-18
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ 2020-07-18
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-07-05 ~ 2020-07-22
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ 2020-07-22
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2020-07-07 ~ 2020-07-22
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ 2020-07-22
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 80 Havergate Way, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,005 GBP2023-10-31
    Officer
    icon of calendar 2021-03-01 ~ 2021-03-01
    IIF 39 - Director → ME
    icon of calendar 2019-10-03 ~ 2023-01-03
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ 2023-01-03
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-03-01 ~ 2021-03-01
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 49 Chatsworth Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-10 ~ 2020-07-22
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-07-22
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    LAKVIN GROCERIES LIMITED - 2013-02-04
    icon of address 20 Catherine Drive, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,653 GBP2024-01-31
    Officer
    icon of calendar 2013-01-22 ~ 2017-11-06
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-01-22 ~ 2017-11-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-27 ~ 2014-01-06
    IIF 21 - Director → ME
  • 13
    icon of address 80 Havergate Way, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    372,482 GBP2023-11-30
    Officer
    icon of calendar 2018-11-08 ~ 2020-05-31
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ 2020-05-31
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 227 Preston Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-13 ~ 2020-01-13
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.