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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 Kulvinder Singh Mahal

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

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 1
  • Mr Lakvinder Singh Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 700, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 2

    • 4, Orchard Avenue, Southall, Middlesex, UB1 1LF

      IIF 3

    • 4 Orchard Avenue, Southall, Middlesex, UB1 1LF, England

      IIF 4
  • Mr Lakhvinder Singh Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 179, Lordswood Road, Harbourne, Birmingham, B17 9BP

      IIF 5

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 6

    • 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Kulvinder Mahal
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lakhvinder Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Catherine Drive, Richmond, TW9 2BX, England

      IIF 24

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 25
  • Mahal, Kulvinder Singh
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 26

    • 1, Kings Road, Uxbridge, UB8 2NW, England

      IIF 27
  • Mahal, Kulvinder Singh
    British marketing consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4 Orchard Avenue, Southall, Middx, UB1 1LF

      IIF 28
  • Mr Kulvinder Singh Mahal
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Road, Uxbridge, UB8 2NW, England

      IIF 29
  • Mahal, Lakvinder Singh
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • 4 Orchard Avenue, Southall, Middlesex, UB1 1LF, England

      IIF 31

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

      IIF 32 IIF 33
  • Mahal, Lakvinder Singh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom

      IIF 34
  • Mahal, Lakvinder Singh
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Mahal, Lakhvinder Singh
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 37

    • 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

    • 4, Orchard Avenue, Southall, UB1 1LF, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 41
  • Mahal, Kulvinder
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 154, Leicester Road, Oadby, Leicester, LE2 4AA, England

      IIF 42 IIF 43

    • 154 Leicester Road, Oadby, Leicester, Leicestershire, LE2 4AA, United Kingdom

      IIF 44
  • Mahal, Kulvinder
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 154, Leicester Road, Oadby, Leicester, LE2 4AA, England

      IIF 45 IIF 46 IIF 47

    • 154, Leicester Road, Oadby, Leicester, LE2 4AA, United Kingdom

      IIF 50

    • 154 Leicester Road, Oadby, Leicester, Leicestershire, LE2 4AA, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 241, Glebe Road, Letchworth Garden City, Hertfordshire, SG6 1DZ, England

      IIF 54
  • 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

    • 154, Leicester Road, Oadby, Leicester, LE2 4AA, England

      IIF 60 IIF 61
  • Mahal, Lakhvinder
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Catherine Drive, Richmond, TW9 2BX, England

      IIF 62
  • Mahal, Lakhvinder
    British business person born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 63
  • Mahal, Kulvinder Singh
    British

    Registered addresses and corresponding companies
  • Mahal, Lakvinder Singh
    British managing director

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Mahal, Kulvinder

    Registered addresses and corresponding companies

    • 154, Leicester Road, Oadby, Leicester, LE2 4AA, England

      IIF 68
child relation
Offspring entities and appointments
Active 18
  • 1
    117a Market Street, Chorley, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -47,857 GBP2022-02-28
    Officer
    2017-07-25 ~ now
    IIF 43 - Director → ME
  • 2
    154 Leicester Road, Oadby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-05-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    PLYMOUTH APPLIANCE TESTING LTD - 2020-05-14
    154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-05-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    20 Catherine Drive, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    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
  • 6
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-05-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    JAYMOSS LIMITED - 2023-07-13
    154 Leicester Road, Oadby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,400 GBP2021-02-28
    Officer
    2020-05-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    154 Leicester Road Oadby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-05-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    241 Glebe Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    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
  • 11
    4 Orchard Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    179 Lordswood Road, Harbourne, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -40,386 GBP2024-01-31
    Officer
    2008-01-10 ~ now
    IIF 32 - Director → ME
    2009-01-10 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2020-05-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    FOCUS INTERNET SERVICES LIMITED - 2023-03-21
    154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -400 GBP2021-10-31
    Officer
    2020-05-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-05-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    4 Orchard Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-05-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    4 Orchard Avenue, Southall, England
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,572 GBP2024-05-29
    Officer
    2011-05-09 ~ 2024-10-01
    IIF 30 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-10-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ 2020-05-18
    IIF 68 - Secretary → ME
  • 3
    77 West End Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ 2019-09-16
    IIF 39 - Director → ME
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KOK DEVELOPMENTS LIMITED - 2019-03-08
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -215,246 GBP2023-09-30
    Officer
    2018-10-12 ~ 2020-03-17
    IIF 54 - Director → ME
  • 5
    179 Lordswood Road, Harbourne, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-01-28 ~ 2013-03-05
    IIF 35 - Director → ME
    2008-01-28 ~ 2009-01-26
    IIF 28 - Director → ME
    2008-01-28 ~ 2009-01-26
    IIF 65 - Secretary → ME
    2009-01-26 ~ 2013-03-05
    IIF 67 - Secretary → ME
  • 6
    179 Lordswood Road, Harbourne, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -40,386 GBP2024-01-31
    Officer
    2008-01-10 ~ 2009-03-09
    IIF 64 - Secretary → ME
  • 7
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-07-05 ~ 2020-07-18
    IIF 58 - Director → ME
    Person with significant control
    2020-07-05 ~ 2020-07-18
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-07-05 ~ 2020-07-22
    IIF 55 - Director → ME
    Person with significant control
    2020-07-05 ~ 2020-07-22
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-07-07 ~ 2020-07-22
    IIF 56 - Director → ME
    Person with significant control
    2020-07-07 ~ 2020-07-22
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    80 Havergate Way, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,005 GBP2023-10-31
    Officer
    2019-10-03 ~ 2023-01-03
    IIF 36 - Director → ME
    2021-03-01 ~ 2021-03-01
    IIF 27 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    2019-10-03 ~ 2023-01-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    49 Chatsworth Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-10 ~ 2020-07-22
    IIF 47 - Director → ME
    Person with significant control
    2020-07-10 ~ 2020-07-22
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    LAKVIN GROCERIES LIMITED - 2013-02-04
    20 Catherine Drive, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,653 GBP2024-01-31
    Officer
    2013-01-22 ~ 2017-11-06
    IIF 33 - Director → ME
    Person with significant control
    2017-01-22 ~ 2017-11-06
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-27 ~ 2014-01-06
    IIF 34 - Director → ME
  • 14
    80 Havergate Way, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    372,482 GBP2023-11-30
    Officer
    2018-11-08 ~ 2020-05-31
    IIF 38 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-05-31
    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
  • 15
    16-18 Friar Street, Reading, England
    Active Corporate (1 parent)
    Officer
    2022-06-27 ~ 2023-11-10
    IIF 31 - Director → ME
    Person with significant control
    2022-06-27 ~ 2023-11-10
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    227 Preston Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-13 ~ 2020-01-13
    IIF 40 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-01-13
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.