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

Singh, Mohan Paul

    Related profiles found in government register
  • Singh, Mohan Paul
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10 IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      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 13 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 6 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 18 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 2 - 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 8 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 24 - 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 9 - 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 11 - Director → ME
    Person with significant control
    2019-01-01 ~ 2021-10-20
    IIF 19 - 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 14 - Director → ME
    2008-03-19 ~ 2010-03-25
    IIF 1 - 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 5 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-07-16
    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 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 15 - 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 10 - Director → ME
    Person with significant control
    2017-08-15 ~ 2018-08-14
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - 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 4 - Director → ME
    Person with significant control
    2020-11-11 ~ 2022-03-03
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - 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 7 - Director → ME
    Person with significant control
    2019-06-27 ~ 2020-07-01
    IIF 21 - 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.