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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kawaljit Singh Arora
- British born in December 1966
Mr Kawaljit Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Kawaljit Singh Arora
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Arora, Kawaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
Arora, Kawaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Harrington Gardens, London, SW7 4JJ, England
IIF 45
- British born in December 1966Registered addresses and corresponding companies
Mr Kawaljit Singh Arora
- British ceo & chairman born in December 1966
Arora, Mickey Kawaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesTerminal House, 52 Grosvenor Gardens, London, United Kingdom
IIF 51
- British director born in December 1966
Arora, Mickey Kawaljit
Resident in United Kingdom
Registered addresses and corresponding companies4 Cornwall Gardens, London, SW7 4AJ
IIF 52
- British born in December 1966
Arora, Kawaljit Singh
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Arora, Kawaljit Singh
Resident in England
Registered addresses and corresponding companies1, Harrington Gardens, London, SW7 4JJ, England
IIF 59
- British company director born in December 1966Registered addresses and corresponding companies
Arora, Kawaljit Mickey
Related profiles found in government register
Offspring entities and appointments
34
- 1
4CAST GROUP LIMITED
072603951 Harrington Gardens, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2010-05-20 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 2INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28WINDRUM LIMITED - 1993-02-101 Harrington Gardens, London, EnglandActive Corporate (17 parents)Officer2010-07-30 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 3
4CAST-MNI LIMITED
- 2016-12-01 102451581 Harrington Gardens, London, EnglandActive Corporate (6 parents)Officer2016-06-22 ~ nowIIF 55 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 19 - Has significant influence or control → OE - 4
4CAST-RGE LIMITED
101799781 Harrington Gardens, London, EnglandDissolved Corporate (6 parents)Officer2016-05-13 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 23 - Has significant influence or control → OE - 5
BOOMERANG PILATES LIMITED
0618276467 Garratt Terrace, LondonDissolved Corporate (5 parents)Officer2007-12-07 ~ 2008-09-25IIF 52 - Director → ME - 6
FIN-EX ASSET MANAGEMENT LIMITED
056892761 Harrington Gardens, LondonActive Corporate (12 parents)Officer2006-02-01 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 7
FIN-EX FB 1HG (UK) LIMITED
- 2025-04-09 112317021 Harrington Gardens, London, EnglandActive Corporate (8 parents)Officer2018-03-02 ~ nowIIF 54 - Director → MEPerson with significant control2018-03-02 ~ nowIIF 21 - Has significant influence or control → OE - 8
FIN-EX MEDICAL (UK) LTD
095105701 Harrington Gardens, London, United KingdomActive Corporate (9 parents)Officer2015-03-26 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 9
FIN-EX PCL (UK) LIMITED
123642231 Harrington Gardens, London, EnglandActive Corporate (1 parent)Officer2019-12-16 ~ nowIIF 28 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 3 - Has significant influence or control → OE - 10
FIN-EX MEDICAL LIMITED
- 2015-03-25 08571540FIN-EX PROJECTS LIMITED
- 2013-11-13 085715401 Harrington Gardens, LondonActive Corporate (9 parents)Officer2013-06-17 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 111 Harrington Gardens, LondonActive Corporate (12 parents)Officer2013-05-31 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 121 Harrington Gardens, London, EnglandActive Corporate (1 parent)Officer2021-05-10 ~ nowIIF 38 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 4 - Has significant influence or control → OE
- 131 Harrington Gardens, London, EnglandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 37 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 5 - Has significant influence or control → OE
- 14Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (2 parents)Beneficial owner2021-07-06 ~ nowIIF 48 - Has significant influence or control → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence over a trust which has control of the entity → OEIIF 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - Has significant influence over the entity as the trustees of a trust → OE
- 151 Harrington Gardens, London, EnglandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 30 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 6 - Has significant influence or control → OE
- 16Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (2 parents)Beneficial owner2026-01-15 ~ nowIIF 49 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 49 - Right to appoint or remove directors as the trustees of a trust → OEIIF 49 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 49 - Has significant influence over the entity as the trustees of a trust → OE
- 171 Harrington Gardens, London, EnglandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 40 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 2 - Has significant influence or control → OE
- 18Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (2 parents)Beneficial owner2021-03-02 ~ nowIIF 50 - Right to appoint or remove directors as the trustees of a trust → OEIIF 50 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 50 - Has significant influence over the entity as the trustees of a trust → OEIIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
- 191 Harrington Gardens, London, EnglandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 39 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 10 - Has significant influence or control → OE
- 201 Harrington Gardens, London, EnglandActive Corporate (1 parent)Officer2021-05-10 ~ nowIIF 31 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 7 - Has significant influence or control → OE
- 211 Harrington Gardens, London, EnglandActive Corporate (1 parent)Officer2021-04-29 ~ nowIIF 42 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 1 - Has significant influence or control → OE
- 22
FIN-EX PROPERTY NO.4 OPCO (UK) LIMITED
167090081 Harrington Gardens, London, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 58 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 2317 Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2019-12-16 ~ nowIIF 36 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 12 - Has significant influence or control → OE
- 24Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (2 parents)Beneficial owner2020-02-05 ~ nowIIF 47 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 47 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 47 - Right to appoint or remove directors as the trustees of a trust → OEIIF 47 - Has significant influence over the entity as the trustees of a trust → OE
- 251 Harrington Gardens, London, EnglandActive Corporate (1 parent)Officer2021-05-10 ~ nowIIF 41 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 13 - Has significant influence or control → OE
- 261 Harrington Gardens, London, EnglandActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 32 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 11 - Has significant influence or control → OE
- 27Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (2 parents)Beneficial owner2021-06-25 ~ nowIIF 46 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
- 281 Harrington Gardens, London, EnglandActive Corporate (3 parents)Officer2021-12-17 ~ nowIIF 34 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 8 - Has significant influence or control → OE
- 291 Harrington Gardens, London, EnglandActive Corporate (7 parents)Officer2017-09-26 ~ nowIIF 57 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 24 - Has significant influence or control → OE
- 30
FIN-EX TECHNOLOGIES (UK) LTD
139689671 Harrington Gardens, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 33 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 9 - Has significant influence or control → OE - 31
FIN-EX TECHNOLOGY LIMITED
151043081 Harrington Gardens, London, EnglandActive Corporate (1 parent)Officer2023-08-30 ~ nowIIF 53 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 32
MMS GROUP HOLDINGS LIMITED
04514386Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (23 parents)Officer2002-09-04 ~ 2003-09-11IIF 60 - Director → ME - 33
MMS GROUP LIMITED
04514396Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (21 parents)Officer2002-09-04 ~ 2003-09-11IIF 61 - Director → ME - 34
THE REDDBOOK LIMITED
059658541 Harrington Gardens, LondonDissolved Corporate (12 parents)Officer2010-07-30 ~ dissolvedIIF 45 - Director → ME2010-07-30 ~ 2010-07-30IIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.