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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
parent relation
Individuals in focus

Mr Kamal Singh Marwaha

    Related profiles found in government register
  • Mr Kamal Singh Marwaha
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 1
    • 12, Almond Way, Lutterworth, LE17 4XJ, England

      IIF 2
    • 12, Almond Way, Lutterworth, LE17 4XJ, United Kingdom

      IIF 3
    • Paul Beech & Co Ltd, 6 The Terrace, Rugby Road, Lutterworth, LE17 4BW, United Kingdom

      IIF 4
  • Mr Kamal Singh Marwaha
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6, The Terrace, Rugby Road, Lutterworth, Leicestershire, LE17 4BW, England

      IIF 5
  • Marwaha, Kamal Singh
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 6
    • 12, Almond Way, Lutterworth, Leicestershire, LE17 4XJ, United Kingdom

      IIF 7
    • Paul Beech & Co Ltd, 6 The Terrace, Rugby Road, Lutterworth, Leicestershire, LE17 4BW, United Kingdom

      IIF 8
  • Marwaha, Kamal Singh
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, The Terrace, Rugby Road, Lutterworth, Leicestershire, LE17 4BW, England

      IIF 9
  • Marwaha, Kamal Singh
    born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 12, Almond Way, Lutterworth, Leicestershire, LE17 4XJ, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    FLUIDITY BUSINESS ANALYSIS LTD
    12381301
    Paul Beech & Co Ltd, 6 The Terrace, Rugby Road, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IIBA UK CHAPTER
    06067668
    20-22 Wenlock Road, London
    Active Corporate (48 parents)
    Officer
    2024-01-03 ~ 2026-06-24
    IIF 6 - Director → ME
    Person with significant control
    2024-01-03 ~ 2026-06-24
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Has significant influence or control OE
  • 3
    KD MARLEY LLP
    OC455348
    12 12 Almond Way, Lutterworth, Select County, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-31 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2025-01-31 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    KM BA SERVICES LTD
    08142166
    6 The Terrace, Rugby Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LIQUIDITY FX TRADING LTD
    15790026
    6 The Terrace, Rugby Road, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.