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

Padda, Ravinder Singh

    Related profiles found in government register
  • Padda, Ravinder Singh
    British ceo born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1
  • Padda, Ravinder Singh
    British chief compliance officer born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hammersmith Grove, London, W6 7AP, England

      IIF 2
  • Padda, Ravinder Singh
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Crabbet Road, Crawley, RH10 1NF, England

      IIF 3
  • Padda, Ravinder Singh
    British compliance director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 4
  • Padda, Ravinder Singh
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Crabbet Road, Crawley, RH10 1NF, England

      IIF 5

    • 15, Crabbet Road, Crawley, RH10 1NF, England

      IIF 6 IIF 7
  • Padda, Ravinder Singh
    British entrepreneur born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Crabbet Road, Crawley, RH10 1NF, England

      IIF 8
  • Padda, Ravinder Singh
    British management consultant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Crabbet Road, Crawley, RH10 1NF, England

      IIF 9
  • Padda, Ravinder Singh
    British mlro born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Crabbet Road, Crawley, RH10 1NF, England

      IIF 10

    • 13, Crabbet Road, Three Bridges, Crawley, West Sussex, RH10 1NF, England

      IIF 11
  • Padda, Ravinder Singh
    British risk and compliance manager - mlro: born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Crabbet Road, Three Bridges, Crawley, West Sussex, RH10 1NF, England

      IIF 12
  • Padda, Ravinder Singh
    British unemployed born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 13
  • Mr Ravinder Singh Padda
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Crabbet Road, Crawley, RH10 1NF, England

      IIF 14 IIF 15 IIF 16

    • 13, Crabbet Road, Crawley, West Sussex, RH10 1NF, England

      IIF 17

    • 13, Crabbet Road, Three Bridges, Crawley, West Sussex, RH10 1NF, England

      IIF 18

    • 15, Crabbet Road, Crawley, RH10 1NF, England

      IIF 19 IIF 20 IIF 21

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    15 Crabbet Road, Crawley, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    13, Crabbet Road Three Bridges, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 3
    13, Crabbet Road Three Bridges, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 12 - director → ME
  • 4
    15 Crabbet Road, Crawley, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    FINANCIAL CRIME ADVISORY BOARD LTD - 2017-11-16
    13 Crabbet Road, Crawley, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    10,251 GBP2024-04-30
    Officer
    2017-04-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    LBX LTD
    - now
    LBX PAY LTD - 2022-10-05
    15 Crabbet Road, Crawley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-23
    Officer
    2020-09-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    13 Crabbet Road, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-23
    Officer
    2020-09-01 ~ now
    IIF 5 - director → ME
  • 8
    JUST ALSI LTD - 2020-01-24
    13 Crabbet Road, Crawley, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    JAWS LOANS LTD - 2011-07-11
    13 Crabbet Road, Three Bridges, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 13 - director → ME
  • 10
    LONDON BLOCK EXCHANGE GROUP LIMITED - 2023-02-06
    13 Crabbet Road, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 8 - director → ME
Ceased 5
  • 1
    ZION PAYMENTS LTD - 2022-06-17
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    472,692 GBP2024-03-31
    Officer
    2023-03-01 ~ 2024-04-18
    IIF 4 - director → ME
  • 2
    13 Crabbet Road, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-23
    Person with significant control
    2020-09-01 ~ 2025-04-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    DZING FINANCE LTD - 2025-01-14
    60 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2023-12-31
    Officer
    2018-11-28 ~ 2019-02-07
    IIF 2 - director → ME
  • 4
    15 Crabbet Road, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    15,938 GBP2023-05-31
    Officer
    2016-05-31 ~ 2022-09-23
    IIF 10 - director → ME
    Person with significant control
    2016-05-31 ~ 2022-09-23
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    LONDON BLOCK EXCHANGE GROUP LIMITED - 2023-02-06
    13 Crabbet Road, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-08 ~ 2025-04-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.