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 Satwinder Singh Lally

    Related profiles found in government register
  • Mr Satwinder Singh Lally
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Satwinder Lally
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 126, Osidge Lane, Southgate, London, N14 5DN, England

      IIF 17

    • 126, Osidge Lane, Southgate, London, N14 5DN, United Kingdom

      IIF 18
  • Lally, Satwinder Singh
    British ceo born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 126, Osidge Lane, London, N14 5DN, England

      IIF 19
  • Lally, Satwinder Singh
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 126, Osidge Lane, London, N14 5DN, England

      IIF 20
  • Lally, Satwinder Singh
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lally, Satwinder Singh
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lally, Satwinder Singh
    British property developer born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 126, Osidge Lane, London, N14 5DN, England

      IIF 35
  • Lally, Satwinder
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 126, Osidge Lane, Southgate, London, N14 5DN, England

      IIF 36

    • 126, Osidge Lane, Southgate, London, N14 5DN, United Kingdom

      IIF 37
  • Lally, Satwinder
    British property developer born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 126, Osidge Lane, London, N14 5DN

      IIF 38
  • Lally, Satwinder

    Registered addresses and corresponding companies

    • 126, Osidge Lane, London, N14 5DN, England

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    126 Osidge Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-07-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    126 Osidge Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -404,757 GBP2023-08-31
    Officer
    2020-05-18 ~ now
    IIF 32 - director → ME
  • 3
    REALSTARE LTD - 2023-04-12
    HOODVIEW LTD - 2023-01-16
    126 Osidge Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    DAXMASTERS LTD - 2020-10-27
    126 Osidge Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,677 GBP2024-03-31
    Officer
    2020-10-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-10-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    NAZE HOUSE LTD - 2019-11-04
    126 Osidge Lane, Southgate, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,631 GBP2023-09-30
    Officer
    2019-09-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 6
    126 Osidge Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    MOXIE DEVLOPMENTS LTD - 2019-10-23
    126 Osidge Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -732,834 GBP2024-03-31
    Officer
    2024-03-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    9 Kent House Old Bexley Business Park, Bourne Road, Bexley, Kent, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,298,077 GBP2016-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 21 - director → ME
  • 9
    126 Osidge Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,332 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    126 Osidge Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,190 GBP2024-02-29
    Person with significant control
    2020-02-06 ~ 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
  • 11
    126 Osidge Lane, London, England
    Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    126 Osidge Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,158 GBP2021-03-31
    Officer
    2002-05-01 ~ 2020-09-01
    IIF 33 - director → ME
    Person with significant control
    2016-05-01 ~ 2020-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    YELLOWHALO.COM LIMITED - 2010-08-17
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Corporate
    Equity (Company account)
    -28,431 GBP2019-03-31
    Officer
    2010-03-30 ~ 2020-11-25
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ERIM KAUR LTD - 2021-05-12
    CURE GROUP LTD - 2020-11-05
    HOME-DINING.COM LTD - 2015-04-02
    ERIKI NW8 LTD - 2009-05-13
    16 Hollygrove Close, Hounslow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,376 GBP2020-06-30
    Officer
    2020-05-01 ~ 2020-09-01
    IIF 38 - director → ME
    2005-11-11 ~ 2020-01-23
    IIF 22 - director → ME
    Person with significant control
    2016-11-10 ~ 2020-01-23
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    34 King James Avenue, Cuffley, Potters Bar, England
    Corporate (1 parent)
    Equity (Company account)
    -220,647 GBP2023-10-31
    Officer
    2018-10-15 ~ 2019-04-03
    IIF 23 - director → ME
    Person with significant control
    2018-10-15 ~ 2019-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    DAXMASTERS LTD - 2020-10-27
    126 Osidge Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,677 GBP2024-03-31
    Officer
    2018-01-22 ~ 2020-09-01
    IIF 25 - director → ME
    Person with significant control
    2018-01-22 ~ 2020-09-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MOXIE DEVLOPMENTS LTD - 2019-10-23
    126 Osidge Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -732,834 GBP2024-03-31
    Officer
    2023-09-01 ~ 2024-05-01
    IIF 39 - secretary → ME
  • 7
    126 Osidge Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,332 GBP2024-03-31
    Officer
    2019-07-01 ~ 2020-09-01
    IIF 30 - director → ME
    2015-09-09 ~ 2019-06-10
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-01 ~ 2020-09-01
    IIF 5 - Ownership of shares – 75% or more → OE
    2020-10-20 ~ 2022-04-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    126 Osidge Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,190 GBP2024-02-29
    Officer
    2020-02-06 ~ 2023-05-15
    IIF 29 - director → ME
  • 9
    LALLY PROPERTY HOLDINGS 2 LTD - 2022-09-05
    LDO CAR WASH LTD - 2020-02-26
    Izabella House, 24 26 Regent Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-14 ~ 2022-08-01
    IIF 37 - director → ME
    Person with significant control
    2019-11-14 ~ 2022-08-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE

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