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
Individuals in focus
Mr Lakhvinder Singh Mahal
Mr Lakhvinder Singh Mahal
British born in March 1978Resident in England
Registered addresses and corresponding companiesMr Lakvinder Singh Mahal
British born in March 1978Resident in England
Registered addresses and corresponding companiesMr Kulvinder Singh Mahal
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 9
4, Orchard Avenue, Southall, UB1 1LF, England
Mr Lakhvinder Mahal
British born in March 1978Resident in England
Registered addresses and corresponding companiesMahal, Lakhvinder Singh
British born in March 1978Resident in England
Registered addresses and corresponding companiesMahal, Lakhvinder Singh
British managing director born in March 1978Resident in England
Registered addresses and corresponding companiesMr Lakhvinder Singh Mahal
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4, Orchard Avenue, Southall, UB1 1LF, England
Mahal, Lakvinder Singh
British born in March 1978Resident in England
Registered addresses and corresponding companiesMahal, Lakvinder Singh
British business man born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 21 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom
Mahal, Lakvinder Singh
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 22 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom
Mahal, Lakvinder Singh
British managing director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 23 4, Orchard Avenue, Southall, Middlesex, UB1 1LF, United Kingdom
Mr Kulvinder Mahal
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 24 154, Leicester Road, Leicester, LE2 4AA, United Kingdom
IIF 25 IIF 26 IIF 27 (more) 154, Leicester Road, Oadby, Leicester, LE2 4AA, England
IIF 33 154, Leicester Road, Oadby, Leicester, LE2 4AA, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 154 Leicester Road, Oadby, Leicester, Leicestershire, LE2 4AA, United Kingdom
Mahal, Kulvinder Singh
British born in March 1978Resident in England
Registered addresses and corresponding companiesMahal, Kulvinder Singh
British marketing consultant born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 40 4 Orchard Avenue, Southall, Middx, UB1 1LF
Mr Kulvinder Singh Mahal
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1, Kings Road, Uxbridge, UB8 2NW, England
Mahal, Lakhvinder
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 42 20, Catherine Drive, Richmond, TW9 2BX, England
Mahal, Lakhvinder
British business person born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 43 4, Orchard Avenue, Southall, UB1 1LF, England
Mahal, Kulvinder
British born in June 1970Resident in England
Registered addresses and corresponding companiesMahal, Kulvinder
British company director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 47 IIF 48 IIF 49 (more) 154, Leicester Road, Oadby, Leicester, LE2 4AA, England
IIF 52 154, Leicester Road, Oadby, Leicester, LE2 4AA, United Kingdom
IIF 53 IIF 54 IIF 55 154 Leicester Road, Oadby, Leicester, Leicestershire, LE2 4AA, United Kingdom
IIF 56 241, Glebe Road, Letchworth Garden City, Hertfordshire, SG6 1DZ, England
Mahal, Kulvinder
British director born in June 1970Resident in England
Registered addresses and corresponding companiesMr Kulvinder Mahal
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMahal, Lakvinder Singh
British managing directorRegistered addresses and corresponding companiesMahal, Kulvinder Singh
British Registered addresses and corresponding companiesMahal, Kulvinder
Registered addresses and corresponding companies
IIF 68 154, Leicester Road, Oadby, Leicester, LE2 4AA, England
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 117a Market Street, Chorley, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-47,857 GBP2022-02-28Officer
2017-07-25 ~ nowIIF 45 - Director → ME - 2 154 Leicester Road, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-12-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Bm House, Silverdale Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,572 GBP2024-05-29Officer 2011-05-09 ~ nowIIF 18 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2020-05-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 5
DISCOUNT PRICE LIMITED
- nowPLYMOUTH APPLIANCE TESTING LTD - 2020-05-14 154 Leicester Road Oadby, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2020-05-11 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 6 20 Catherine Drive, Richmond, EnglandActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 42 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7 154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8 154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2020-05-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 9
HEAT INNOVATIONS LIMITED
- nowJAYMOSS LIMITED - 2023-07-13 154 Leicester Road, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-45,400 GBP2021-02-28Officer 2020-05-12 ~ nowIIF 44 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 10 154 Leicester Road Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2020-05-11 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 11 241 Glebe Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2019-05-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 4 Orchard Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer 2023-08-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 13 179 Lordswood Road, Harbourne, BirminghamActive Corporate (1 parent)Equity (Company account)-40,386 GBP2024-01-31Officer 2008-01-10 ~ nowIIF 20 - Director → ME 2009-01-10 ~ nowIIF 64 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 14 154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-08-31Officer 2020-05-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 15
PREVNT LIMITED
- nowFOCUS INTERNET SERVICES LIMITED - 2023-03-21 154 Leicester Road Oadby, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-400 GBP2021-10-31Officer 2020-05-07 ~ nowIIF 46 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 16 154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2020-05-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 17 4 Orchard Avenue, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2019-06-05 ~ nowIIF 38 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 18 154 Leicester Road Oadby, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2020-05-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 19 4 Orchard Avenue, Southall, EnglandActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 13 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 20 16-18 Friar Street, Reading, EnglandActive Corporate (1 parent)Officer 2022-06-27 ~ nowIIF 19 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
14
- 1 154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ 2020-05-18IIF 68 - Secretary → ME
- 2 77 West End Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2019-09-16 ~ 2019-09-16IIF 15 - Director → MEPerson with significant control 2019-09-16 ~ 2019-09-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3KOK DEVELOPMENTS LIMITED - 2019-03-08 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (1 parent)Equity (Company account)-215,246 GBP2023-09-30Officer 2018-10-12 ~ 2020-03-17IIF 56 - Director → ME
- 4 179 Lordswood Road, Harbourne, BirminghamDissolved Corporate (1 parent)Officer 2008-01-28 ~ 2009-01-26IIF 40 - Director → ME 2008-01-28 ~ 2013-03-05IIF 23 - Director → ME 2009-01-26 ~ 2013-03-05IIF 65 - Secretary → ME 2008-01-28 ~ 2009-01-26IIF 67 - Secretary → ME
- 5 179 Lordswood Road, Harbourne, BirminghamActive Corporate (1 parent)Equity (Company account)-40,386 GBP2024-01-31Officer 2008-01-10 ~ 2009-03-09IIF 66 - Secretary → ME
- 6 3 Eagle Centre Way, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-07-05 ~ 2020-07-18IIF 60 - Director → MEPerson with significant control 2020-07-05 ~ 2020-07-18IIF 25 - Ownership of shares – 75% or more → OE
- 7 3 Eagle Centre Way, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2020-07-05 ~ 2020-07-22IIF 57 - Director → MEPerson with significant control 2020-07-05 ~ 2020-07-22IIF 31 - Ownership of shares – 75% or more → OE
- 8 3 Eagle Centre Way, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2020-07-07 ~ 2020-07-22IIF 58 - Director → MEPerson with significant control 2020-07-07 ~ 2020-07-22IIF 62 - Ownership of shares – 75% or more → OE
- 9 80 Havergate Way, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-2,005 GBP2023-10-31Officer 2021-03-01 ~ 2021-03-01IIF 39 - Director → ME 2019-10-03 ~ 2023-01-03IIF 12 - Director → MEPerson with significant control 2021-03-01 ~ 2021-03-01IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 2019-10-03 ~ 2023-01-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 49 Chatsworth Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-07-10 ~ 2020-07-22IIF 49 - Director → MEPerson with significant control 2020-07-10 ~ 2020-07-22IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 11
SOFT TRADING LIMITED
- nowLAKVIN GROCERIES LIMITED - 2013-02-04 20 Catherine Drive, Richmond, EnglandActive Corporate (1 parent)Equity (Company account)679,653 GBP2024-01-31Officer 2013-01-22 ~ 2017-11-06IIF 21 - Director → MEPerson with significant control 2017-01-22 ~ 2017-11-06IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12 Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2010-07-27 ~ 2014-01-06IIF 22 - Director → ME
- 13 80 Havergate Way, Reading, EnglandActive Corporate (1 parent)Equity (Company account)372,482 GBP2023-11-30Officer 2018-11-08 ~ 2020-05-31IIF 14 - Director → MEPerson with significant control 2018-11-08 ~ 2020-05-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 14 227 Preston Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-01-13IIF 16 - Director → MEPerson with significant control 2020-01-13 ~ 2020-01-13IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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