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 Karan Singh Talwar

    Related profiles found in government register
  • 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 1
    • 23, Central Avenue, Hounslow, TW3 2QR, England

      IIF 2
    • 31, Lela Ave, Hounslow, TW4 7RU, United Kingdom

      IIF 3
    • 31 Lela Avenue, Hounslow, TW4 7RU, England

      IIF 4 IIF 5
  • 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 6
  • 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 7
  • Talwar, Karan Singh
    British company director born in April 1971

    Resident in United Kingdom

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

      IIF 8
    • 4, Inwood Road, Hounslow, TW3 1XE, England

      IIF 9
  • 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 10
    • 2 Lakeside Drive, First Central 200, 6th Floor, Park Royal, London, NW10 7FQ, England

      IIF 11
  • 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 12
  • 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 13
  • Talwar, Karan
    Indian director born in April 1971

    Resident in United Kingdom

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

      IIF 14
  • Talwar, Karan Singh
    British director born in April 1971

    Resident in England

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

      IIF 15
    • 521, Greatwest Road, Hounslow, TW5 0BS, United Kingdom

      IIF 16
  • Talwar, Karan Singh
    British sales director born in April 1971

    Resident in England

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

      IIF 17
  • Talwar, Karan Singh
    Indian business person born in April 1971

    Resident in England

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

      IIF 18
  • Talwar, Karan Singh
    Indian double glazier born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 31, Lela Ave, Hounslow, Middlesex, TW4 7RU, United Kingdom

      IIF 19
    • 31 Lela Avenue, Hounslow, TW4 7RU, England

      IIF 20
  • Talwar, Karan Singh
    Indian sales director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Regus, Park Royal, 2 Lakeside Drive First Central 200, London, NW10 7FQ, England

      IIF 21
  • Talwar, Karan Singh

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

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 9 - director → ME
  • 2
    31 Lela Ave, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    31 Lela Avenue, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    377 GBP2021-07-31
    Officer
    2020-07-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    2 Lakeside Drive, First Central 200, 6th Floor Park Royal, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,125 GBP2024-07-31
    Officer
    2024-11-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or control as a member of a firmOE
Ceased 6
  • 1
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-27 ~ 2013-01-31
    IIF 13 - director → ME
    2010-09-07 ~ 2011-06-20
    IIF 12 - director → ME
  • 2
    152-160 Kemp House, City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,627 GBP2020-10-31
    Officer
    2019-10-23 ~ 2021-05-24
    IIF 14 - director → ME
    Person with significant control
    2019-10-23 ~ 2021-05-24
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    LYCA CONSTRUCTION LIMITED - 2016-06-20
    45 4th Floor, Silverstream House 45,fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    304 GBP2021-04-30
    Officer
    2020-07-15 ~ 2022-03-31
    IIF 17 - director → ME
    2014-04-15 ~ 2020-06-01
    IIF 15 - director → ME
    Person with significant control
    2017-04-15 ~ 2020-01-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    2020-08-31 ~ 2022-03-31
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Has significant influence or control as a member of a firm OE
  • 4
    379 Church Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,413 GBP2021-07-31
    Officer
    2018-01-02 ~ 2018-09-18
    IIF 8 - director → ME
    2017-08-01 ~ 2018-09-18
    IIF 22 - secretary → ME
    Person with significant control
    2018-01-02 ~ 2018-09-18
    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 OE
  • 5
    ALLIED CORPORATION LIMITED - 2024-03-01
    Kiosk 6, 11 The Arcade Magna Shopping Centre, Leicester Road, Wigston, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-09-06 ~ 2024-02-27
    IIF 18 - director → ME
    Person with significant control
    2022-09-06 ~ 2024-02-27
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    2 Lakeside Drive, First Central 200, 6th Floor Park Royal, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,125 GBP2024-07-31
    Officer
    2021-07-05 ~ 2024-04-09
    IIF 20 - director → ME
    Person with significant control
    2021-07-05 ~ 2024-03-01
    IIF 4 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.