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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

Singh, Lavleen Mohan

    Related profiles found in government register
  • Singh, Lavleen Mohan
    Indian company director born in September 1965

    Registered addresses and corresponding companies
    • 45 Brookside Road, Edison, New Jersey 08817, FOREIGN, America

      IIF 1
  • Singh, Lavleen Mohan
    Indian investment banker born in September 1965

    Registered addresses and corresponding companies
    • 45 Brookside Road, Edison, New Jersey 08817, FOREIGN, America

      IIF 2
  • Singh, Lavleen Mohan

    Registered addresses and corresponding companies
    • 45 Brookside Road, Edison, New Jersey 08817, FOREIGN, America

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    MINDTECK(UK)LIMITED
    - now 03051828
    MINDWARE INTERNATIONAL LIMITED - 1999-11-19
    PCL MINDWARE INTERNATIONAL LIMITED - 1996-07-04
    2 Leman Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-12-22 ~ 2002-12-26
    IIF 1 - Director → ME
    1999-12-22 ~ 2002-12-26
    IIF 3 - Secretary → ME
  • 2
    TAIB SECURITIES LIMITED
    - now 01915521
    TAIB SERVICES LIMITED - 1994-04-22
    INTERCEDE 280 LIMITED - 1985-10-07
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2001-09-17 ~ 2002-12-02
    IIF 2 - Director → ME

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