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 Mohan Paul Singh

    Related profiles found in government register
  • Mr Mohan Paul Singh
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, Finchley, N3 1QA

      IIF 1

    • 4th Floor, Lawford House, 4 Albert Place, London, N3 1QB

      IIF 2

    • 7-10, Adam Street, London, WC2N 6AA

      IIF 3

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 4 IIF 5

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 6

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 7 IIF 8

    • Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 9

    • Solar House, 282 Chase Rd, London, N14 6NZ, United Kingdom

      IIF 10
  • Singh, Mohan Paul
    British businessman born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, Finchley, N3 1QA, England

      IIF 11
  • Singh, Mohan Paul
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 12
  • Singh, Mohan Paul
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, 4 Albert Place, London, N3 1QB

      IIF 13

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 14

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 15

    • Solar House, 282 Chase Rd, London, N14 6NZ, United Kingdom

      IIF 16

    • 16a, Kingsdowne Road, Surbiton, Surrey, KT6 6JZ, United Kingdom

      IIF 17
  • Singh, Mohan Paul
    British lawyer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 18 IIF 19
  • Singh, Mohan Paul
    British solicitor born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 20

    • Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 21

    • 16a, Kingsdowne Road, Surbiton, Surrey, KT6 6JZ

      IIF 22
  • Singh, Mohan Paul
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Solar House, 282 Chase Road, Southgate, London, N14 6NZ

      IIF 23
  • Singh, Mohan Paul
    British

    Registered addresses and corresponding companies

    • 16a, Kingsdowne Road, Surbiton, Surrey, KT6 6JZ

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    Level 1, Devonshire House, Mayfair Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,593 GBP2024-03-31
    Officer
    2022-05-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,876 GBP2024-04-30
    Officer
    2018-04-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    7-10 Adam Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -152,852 GBP2024-03-31
    Officer
    2014-02-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Solar House 282 Chase Road, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 5
    Solar House, 282 Chase Rd, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    27-37 Aquis House,the Winning Box, Aviserv Limited, Office No.22, 27-37 Station Road, Hayes, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,089 GBP2024-03-31
    Officer
    2012-09-14 ~ 2018-03-31
    IIF 17 - Director → ME
  • 2
    CATS SECURITY LTD - 2021-11-29
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ 2021-10-20
    IIF 19 - Director → ME
    Person with significant control
    2019-01-01 ~ 2021-10-20
    IIF 5 - Has significant influence or control → OE
  • 3
    BALSARA & CO. LTD - 2012-06-11
    2 Connaught Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,608 GBP2023-03-31
    Officer
    2008-03-26 ~ 2010-03-25
    IIF 22 - Director → ME
    2008-03-19 ~ 2010-03-25
    IIF 24 - Secretary → ME
  • 4
    REGENTS PARK HOTELS UK LIMITED - 2016-11-16
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2017-05-26 ~ 2018-07-16
    IIF 13 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-07-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2015-07-17 ~ 2018-07-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CYBER I SECURITY LIMITED - 2019-11-04
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,392 GBP2024-04-30
    Officer
    2017-08-15 ~ 2018-08-14
    IIF 18 - Director → ME
    Person with significant control
    2017-08-15 ~ 2018-08-14
    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
  • 7
    IMSYSTEMS LIMITED - 2020-11-06
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-11 ~ 2022-03-03
    IIF 12 - Director → ME
    Person with significant control
    2020-11-11 ~ 2022-03-03
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    INTERNATIONAL VISA & TAX CONSULTANTS LTD - 2020-07-07
    WTIA LIMITED - 2019-06-28
    C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    384 GBP2020-06-30
    Officer
    2019-06-27 ~ 2019-07-26
    IIF 15 - Director → ME
    Person with significant control
    2019-06-27 ~ 2020-07-01
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.