logo
explain how to read the page

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

Talwar, Karan Singh

    Related profiles found in government register
  • Talwar, Karan Singh
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Central Avenue, Hounslow, TW3 2QR, England

      IIF 1
    • 31, Lela Ave, Hounslow, Middlesex, TW4 7RU, United Kingdom

      IIF 2 IIF 3
    • Regus, Park Royal, 2 Lakeside Drive First Central 200, London, NW10 7FQ, England

      IIF 4
  • Talwar, Karan Singh
    British business person born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Lela Avenue, Hounslow, TW4 7RU, England

      IIF 5
  • Talwar, Karan Singh
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Inwood Road, Hounslow, TW3 1XE, England

      IIF 6
  • Talwar, Karan Singh
    British double glazier born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Lela Avenue, Hounslow, TW4 7RU, England

      IIF 7
  • Talwar, Karan Singh
    Indian director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 8
  • Talwar, Karan Singh
    Indian none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Bristow Road, Hounslow, Middlesex, TW3 1UP, United Kingdom

      IIF 9
  • Talwar, Karan Singh
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 521, Great West Road, Hounslow, TW5 0BS, England

      IIF 10 IIF 11
  • Talwar, Karan Singh
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 521, Greatwest Road, Hounslow, TW5 0BS, United Kingdom

      IIF 12
  • Talwar, Karan
    Indian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 379, Church Lane, Kingsbury, NW9 8JB, United Kingdom

      IIF 13
  • Mr Karan Singh Talwar
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Smith King & Co.,281, Kenton Road, Harrow, HA3 0HQ, United Kingdom

      IIF 14
    • 23, Central Avenue, Hounslow, TW3 2QR, England

      IIF 15
    • 31, Lela Ave, Hounslow, TW4 7RU, United Kingdom

      IIF 16 IIF 17
    • 31 Lela Avenue, Hounslow, TW4 7RU, England

      IIF 18 IIF 19
    • 2 Lakeside Drive, First Central 200, 6th Floor, Park Royal, London, NW10 7FQ, England

      IIF 20
  • Karan Singh Talwar
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 521, Greatwest Road, Hounslow, TW5 0BS, United Kingdom

      IIF 21
  • Mr Karan Talwar
    Indian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 521 Great West Road Hounslow, Great West Road, Hounslow, TW5 0BS, England

      IIF 22
  • Talwar, Karan Singh

    Registered addresses and corresponding companies
    • 23, Central Avenue, Hounslow, TW3 2QR, England

      IIF 23
  • Mr Karan Singh Talwar
    Indian born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 521, Great West Road, Hounslow, TW5 0BS, England

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 6 - Director → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 3
    31 Lela Ave, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    31 Lela Avenue, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    377 GBP2021-07-31
    Officer
    2020-07-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 5
    2 Lakeside Drive, First Central 200, 6th Floor Park Royal, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,125 GBP2024-07-31
    Officer
    2024-11-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 20 - Has significant influence or control as a member of a firmOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ 2011-06-20
    IIF 8 - Director → ME
    2011-07-27 ~ 2013-01-31
    IIF 9 - Director → ME
  • 2
    152-160 Kemp House, City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,627 GBP2020-10-31
    Officer
    2019-10-23 ~ 2021-05-24
    IIF 13 - Director → ME
    Person with significant control
    2019-10-23 ~ 2021-05-24
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 3
    LYCA CONSTRUCTION LIMITED - 2016-06-20
    45 4th Floor, Silverstream House 45,fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    304 GBP2021-04-30
    Officer
    2020-07-15 ~ 2022-03-31
    IIF 11 - Director → ME
    2014-04-15 ~ 2020-06-01
    IIF 10 - Director → ME
    Person with significant control
    2017-04-15 ~ 2020-01-01
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    2020-08-31 ~ 2022-03-31
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 24 - Right to appoint or remove directors as a member of a firm OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Has significant influence or control as a member of a firm OE
  • 4
    379 Church Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,413 GBP2021-07-31
    Officer
    2018-01-02 ~ 2018-09-18
    IIF 1 - Director → ME
    2017-08-01 ~ 2018-09-18
    IIF 23 - Secretary → ME
    Person with significant control
    2018-01-02 ~ 2018-09-18
    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
  • 5
    ALLIED CORPORATION LIMITED - 2024-03-01
    Kiosk 6, 11 The Arcade Magna Shopping Centre, Leicester Road, Wigston, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-09-06 ~ 2024-02-27
    IIF 5 - Director → ME
    Person with significant control
    2022-09-06 ~ 2024-02-27
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 6
    2 Lakeside Drive, First Central 200, 6th Floor Park Royal, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,125 GBP2024-07-31
    Officer
    2021-07-05 ~ 2024-04-09
    IIF 7 - Director → ME
    Person with significant control
    2021-07-05 ~ 2024-03-01
    IIF 18 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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