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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahal, Kulvinder Singh

    Related profiles found in government register
  • Mahal, Kulvinder Singh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 1
  • Mahal, Kulvinder Singh
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kings Road, Uxbridge, UB8 2NW, England

      IIF 2
  • Mahal, Kulvinder Singh
    British marketing consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Orchard Avenue, Southall, Middx, UB1 1LF

      IIF 3
  • Mahal, Lakvinder Singh
    British business man born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Mahal, Lakvinder Singh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

    • icon of address 4 Orchard Avenue, Southall, Middlesex, UB1 1LF, England

      IIF 6

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom

      IIF 7
  • Mahal, Lakvinder Singh
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Mahal, Lakvinder Singh
    British marketing consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Mahal, Lakhvinder Singh
    British business executive born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 10
  • Mahal, Lakhvinder Singh
    British businessman born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom

      IIF 11
  • Mahal, Lakhvinder Singh
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 14
  • Mahal, Kulvinder
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mahal, Kulvinder
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mahal, Lakhvinder
    British business executive born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Catherine Drive, Richmond, TW9 2BX, England

      IIF 33
  • Mahal, Lakhvinder
    British business person born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 34
  • Mr Kulvinder Singh Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 35
  • Mahal, Kulvinder Singh
    British

    Registered addresses and corresponding companies
  • Mr Kulvinder Mahal
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lakhvinder Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Catherine Drive, Richmond, TW9 2BX, England

      IIF 52

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 53
  • Mr Lakhvinder Singh Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 179, Lordswood Road, Harbourne, Birmingham, B17 9BP

      IIF 54

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 55

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Mr Lakvinder Singh Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 700, Uxbridge Road, Hayes, UB4 0RX, England

      IIF 59

    • icon of address 4, Orchard Avenue, Southall, Middlesex, UB1 1LF

      IIF 60

    • icon of address 4 Orchard Avenue, Southall, Middlesex, UB1 1LF, England

      IIF 61
  • Mahal, Lakvinder Singh
    British managing director

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63
  • Mr Kulvinder Singh Mahal
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Kings Road, Uxbridge, UB8 2NW, England

      IIF 64
  • Mr Kulvinder Mahal
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 154, Leicester Road, Oadby, Leicester, LE2 4AA, England

      IIF 65 IIF 66
  • Mahal, Kulvinder

    Registered addresses and corresponding companies

    • icon of address 154, Leicester Road, Oadby, Leicester, LE2 4AA, England

      IIF 67
  • Mr Lakhvinder Singh Mahal
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Orchard Avenue, Southall, UB1 1LF, England

      IIF 68
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 117a Market Street, Chorley, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -47,857 GBP2022-02-28
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 154 Leicester Road, Oadby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,572 GBP2024-05-29
    Officer
    icon of calendar 2011-05-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    PLYMOUTH APPLIANCE TESTING LTD - 2020-05-14
    icon of address 154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 20 Catherine Drive, Richmond, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    JAYMOSS LIMITED - 2023-07-13
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,400 GBP2021-02-28
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 154 Leicester Road Oadby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 241 Glebe Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4 Orchard Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 179 Lordswood Road, Harbourne, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -40,386 GBP2024-01-31
    Officer
    icon of calendar 2008-01-10 ~ now
    IIF 9 - Director → ME
    icon of calendar 2009-01-10 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    FOCUS INTERNET SERVICES LIMITED - 2023-03-21
    icon of address 154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -400 GBP2021-10-31
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 4 Orchard Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4 Orchard Avenue, Southall, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 16-18 Friar Street, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    icon of address 154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-18 ~ 2020-05-18
    IIF 67 - Secretary → ME
  • 2
    icon of address 77 West End Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-16 ~ 2019-09-16
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ 2019-09-16
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KOK DEVELOPMENTS LIMITED - 2019-03-08
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -215,246 GBP2023-09-30
    Officer
    icon of calendar 2018-10-12 ~ 2020-03-17
    IIF 27 - Director → ME
  • 4
    icon of address 179 Lordswood Road, Harbourne, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ 2009-01-26
    IIF 3 - Director → ME
    icon of calendar 2008-01-28 ~ 2013-03-05
    IIF 8 - Director → ME
    icon of calendar 2009-01-26 ~ 2013-03-05
    IIF 63 - Secretary → ME
    icon of calendar 2008-01-28 ~ 2009-01-26
    IIF 37 - Secretary → ME
  • 5
    icon of address 179 Lordswood Road, Harbourne, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -40,386 GBP2024-01-31
    Officer
    icon of calendar 2008-01-10 ~ 2009-03-09
    IIF 36 - Secretary → ME
  • 6
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-07-05 ~ 2020-07-18
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ 2020-07-18
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-07-05 ~ 2020-07-22
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ 2020-07-22
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2020-07-07 ~ 2020-07-22
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ 2020-07-22
    IIF 65 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 80 Havergate Way, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,005 GBP2023-10-31
    Officer
    icon of calendar 2021-03-01 ~ 2021-03-01
    IIF 2 - Director → ME
    icon of calendar 2019-10-03 ~ 2023-01-03
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ 2023-01-03
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-03-01 ~ 2021-03-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 49 Chatsworth Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-10 ~ 2020-07-22
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-07-22
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    LAKVIN GROCERIES LIMITED - 2013-02-04
    icon of address 20 Catherine Drive, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,653 GBP2024-01-31
    Officer
    icon of calendar 2013-01-22 ~ 2017-11-06
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-22 ~ 2017-11-06
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-27 ~ 2014-01-06
    IIF 7 - Director → ME
  • 13
    icon of address 80 Havergate Way, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    372,482 GBP2023-11-30
    Officer
    icon of calendar 2018-11-08 ~ 2020-05-31
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ 2020-05-31
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 227 Preston Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-13 ~ 2020-01-13
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.