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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 Lakhvinder Singh Mahal

    Related profiles found in government register
  • Mr Lakhvinder Singh Mahal
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 1
  • Mr Kulvinder Singh Mahal
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Road, Uxbridge, UB8 2NW, England

      IIF 2
  • Mr Lakhvinder Singh Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 179, Lordswood Road, Harbourne, Birmingham, B17 9BP

      IIF 3

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 4

    • 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Kulvinder Mahal
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Leicester Road, Oadby, Leicester, LE2 4AA, England

      IIF 8 IIF 9
  • Mr Lakvinder Singh Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 700, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 10

    • 4, Orchard Avenue, Southall, Middlesex, UB1 1LF

      IIF 11

    • 4 Orchard Avenue, Southall, Middlesex, UB1 1LF, England

      IIF 12
  • Mr Kulvinder Singh Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 13
  • Mr Lakhvinder Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Catherine Drive, Richmond, TW9 2BX, England

      IIF 14

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 15
  • Mahal, Lakhvinder Singh
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom

      IIF 16 IIF 17

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 18

    • 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom

      IIF 19
  • Mahal, Lakhvinder Singh
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom

      IIF 20

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 21
  • Mahal, Lakvinder Singh
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Friar Street, Reading, RG1 1DB, United Kingdom

      IIF 22

    • 4 Orchard Avenue, Southall, Middlesex, UB1 1LF, England

      IIF 23

    • 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom

      IIF 24 IIF 25
  • Mahal, Lakvinder Singh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom

      IIF 26
  • Mahal, Lakvinder Singh
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom

      IIF 27
  • Mr Kulvinder Mahal
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mahal, Kulvinder Singh
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 42

    • 1 Kings Road, Uxbridge, Middlesex, UB8 2NW

      IIF 43

    • 1, Kings Road, Uxbridge, UB8 2NW, England

      IIF 44
  • Mahal, Kulvinder Singh
    British marketing consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4 Orchard Avenue, Southall, Middx, UB1 1LF

      IIF 45
  • Mahal, Lakhvinder
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Catherine Drive, Richmond, TW9 2BX, England

      IIF 46
  • Mahal, Lakhvinder
    British business person born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 47
  • Mahal, Lakhvinder Singh
    British

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom

      IIF 48
  • Mahal, Lakvinder Singh
    British managing director

    Registered addresses and corresponding companies

    • 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom

      IIF 49
  • Mahal, Kulvinder
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 154, Leicester Road, Oadby, Leicester, LE2 4AA, England

      IIF 50 IIF 51

    • 154 Leicester Road, Oadby, Leicester, Leicestershire, LE2 4AA, United Kingdom

      IIF 52
  • Mahal, Kulvinder
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 154, Leicester Road, Oadby, Leicester, LE2 4AA, England

      IIF 53 IIF 54 IIF 55

    • 154, Leicester Road, Oadby, Leicester, LE2 4AA, United Kingdom

      IIF 58

    • 154 Leicester Road, Oadby, Leicester, Leicestershire, LE2 4AA, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 241, Glebe Road, Letchworth Garden City, Hertfordshire, SG6 1DZ, England

      IIF 62
  • Mahal, Kulvinder
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mahal, Kulvinder Singh
    British

    Registered addresses and corresponding companies
  • Mahal, Kulvinder

    Registered addresses and corresponding companies

    • 154, Leicester Road, Oadby, Leicester, LE2 4AA, England

      IIF 70
child relation
Offspring entities and appointments 33
  • 1
    108 VENTURES LIMITED
    10008287 15459474... (more)
    117a Market Street, Chorley, England
    Receiver Action Corporate (6 parents)
    Officer
    2017-07-25 ~ now
    IIF 51 - Director → ME
  • 2
    1313 VENTURES LIMITED
    11122665 15471449... (more)
    154 Leicester Road, Oadby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALADIS LIMITED
    07626480
    184 Uxbridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-05-09 ~ 2024-10-01
    IIF 22 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-10-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APACHE COMPANY SERVICES LIMITED
    11145415
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    DISCOUNT PRICE LIMITED
    - now 10086330
    PLYMOUTH APPLIANCE TESTING LTD
    - 2020-05-14 10086330 12618648
    154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    ENTERPRISE SERVICE MANAGEMENT HOLDING LTD
    16448925
    20 Catherine Drive, Richmond, England
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FARNWORTH STONE LIMITED
    12043447
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 65 - Director → ME
    2020-05-18 ~ 2020-05-18
    IIF 70 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    FIRST AVENUE TECHNOLOGIES LIMITED
    11146320
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    FOUR SEASONS PROPERTY LTD
    12207679
    77 West End Road, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-16 ~ 2019-09-16
    IIF 20 - Director → ME
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HEAT INNOVATIONS LIMITED
    - now 12444627
    JAYMOSS LIMITED
    - 2023-07-13 12444627
    154 Leicester Road, Oadby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    JOURNEY ONWARDS LTD
    09490980
    154 Leicester Road Oadby, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    KING OF KINGS CONSTRUCTION LIMITED
    12014389
    241 Glebe Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KING OF KINGS DEVELOPMENT LIMITED
    - now 10689037
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-13
    KOK DEVELOPMENTS LIMITED
    - 2019-03-08 10689037
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-10-12 ~ 2020-03-17
    IIF 62 - Director → ME
  • 14
    MEGA TRADES LIMITED
    06485343
    179 Lordswood Road, Harbourne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ 2009-01-26
    IIF 45 - Director → ME
    2008-01-28 ~ 2013-03-05
    IIF 27 - Director → ME
    2009-01-26 ~ 2013-03-05
    IIF 49 - Secretary → ME
    2008-01-28 ~ 2009-01-26
    IIF 69 - Secretary → ME
  • 15
    NATURE'S HARVEST LTD
    15043315
    4 Orchard Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    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
  • 16
    NEW LIFE SERVICE LIMITED
    06469989
    179 Lordswood Road, Harbourne, Birmingham
    Active Corporate (1 parent)
    Officer
    2008-01-10 ~ now
    IIF 16 - Director → ME
    2008-01-10 ~ 2009-03-09
    IIF 68 - Secretary → ME
    2009-01-10 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    PASHA HOME TEXTILES LTD
    12019728
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-05 ~ 2020-07-18
    IIF 66 - Director → ME
    Person with significant control
    2020-07-05 ~ 2020-07-18
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    PASHA HOMEWARE LTD
    12018874
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-05 ~ 2020-07-22
    IIF 63 - Director → ME
    Person with significant control
    2020-07-05 ~ 2020-07-22
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    PASHA ONLINE STORE LTD
    12405226
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-07 ~ 2020-07-22
    IIF 64 - Director → ME
    Person with significant control
    2020-07-07 ~ 2020-07-22
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    PERRYBECK LIMITED
    11539437
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    PREVNT LIMITED
    - now 12250009
    FOCUS INTERNET SERVICES LIMITED
    - 2023-03-21 12250009
    154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 22
    PROPERTIES STUDIOS LTD
    12242554
    80 Havergate Way, Reading, England
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ 2023-01-03
    IIF 17 - Director → ME
    2021-03-01 ~ 2021-03-01
    IIF 44 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-10-03 ~ 2023-01-03
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    RAKEBAY LIMITED
    12036168
    49 Chatsworth Road, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-10 ~ 2020-07-22
    IIF 55 - Director → ME
    Person with significant control
    2020-07-10 ~ 2020-07-22
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    SANDYLINE TECHNOLOGIES LIMITED
    11146187
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    SOFT TRADING LIMITED
    - now 08369973
    LAKVIN GROCERIES LIMITED
    - 2013-02-04 08369973
    20 Catherine Drive, Richmond, England
    Active Corporate (2 parents)
    Officer
    2013-01-22 ~ 2017-11-06
    IIF 24 - Director → ME
    Person with significant control
    2017-01-22 ~ 2017-11-06
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    SRI BUILD LTD
    12033652
    4 Orchard Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    THEME PARK MEDIA LIMITED
    05061142
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-26
    Commencement of winding up on 2009-03-11
    Conclusion of winding up on 2010-09-10
    Dissolved on 2011-01-07
    8 Smarts Place, Covent Garden, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-02 ~ 2006-09-30
    IIF 25 - Director → ME
    2004-05-01 ~ 2006-07-24
    IIF 43 - Director → ME
  • 28
    THERON RESTAURANT LTD
    07327076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-02
    Dissolved on 2019-06-21
    Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-27 ~ 2014-01-06
    IIF 26 - Director → ME
  • 29
    THORP DESIGN LTD
    09486194
    154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 30
    TICTOCK LIMITED
    16621245
    4 Orchard Avenue, Southall, England
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    TRADING MOON LTD
    11667577
    80 Havergate Way, Reading, England
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ 2020-05-31
    IIF 19 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-05-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 32
    TWISTED TOKYO LTD
    14197893
    14 Mellish Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ 2023-11-10
    IIF 23 - Director → ME
    Person with significant control
    2022-06-27 ~ 2023-11-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    VISAGE STYLIST LTD
    11763750
    227 Preston Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-13 ~ 2020-01-13
    IIF 21 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-01-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.