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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

    Related profiles found in government register
  • Mahal, Kulvinder
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • 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 4 IIF 5 IIF 6

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13
  • Mahal, Kulvinder
    British director born in June 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20
  • Mahal, Kulvinder Singh
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26 IIF 27
  • 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 28
  • 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 29
  • Mr Kulvinder Mahal
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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 44

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

      IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48
  • Mahal, Kulvinder Singh
    British

    Registered addresses and corresponding companies
  • Mahal, Lakvinder Singh
    British managing director

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Mr Lakhvinder Mahal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Mahal, Kulvinder

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • 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 57 IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68
child relation
Offspring entities and appointments
Active 18
  • 1
    117a Market Street, Chorley, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -47,857 GBP2022-02-28
    Officer
    2017-07-25 ~ now
    IIF 2 - Director → ME
  • 2
    154 Leicester Road, Oadby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-05-12 ~ dissolved
    IIF 4 - 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
  • 4
    PLYMOUTH APPLIANCE TESTING LTD - 2020-05-14
    154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-05-11 ~ dissolved
    IIF 11 - 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
  • 5
    20 Catherine Drive, Richmond, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-05-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    JAYMOSS LIMITED - 2023-07-13
    154 Leicester Road, Oadby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,400 GBP2021-02-28
    Officer
    2020-05-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    154 Leicester Road Oadby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-05-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    241 Glebe Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    4 Orchard Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 12
    179 Lordswood Road, Harbourne, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -40,386 GBP2024-01-31
    Officer
    2008-01-10 ~ now
    IIF 26 - Director → ME
    2009-01-10 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2020-05-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    FOCUS INTERNET SERVICES LIMITED - 2023-03-21
    154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -400 GBP2021-10-31
    Officer
    2020-05-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-05-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    4 Orchard Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 17
    154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-05-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    4 Orchard Avenue, Southall, England
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    Bm House, Silverdale Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,572 GBP2024-05-29
    Officer
    2011-05-09 ~ 2024-10-01
    IIF 24 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-10-01
    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
  • 2
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ 2020-05-18
    IIF 55 - Secretary → ME
  • 3
    77 West End Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ 2019-09-16
    IIF 47 - Director → ME
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KOK DEVELOPMENTS LIMITED - 2019-03-08
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -215,246 GBP2023-09-30
    Officer
    2018-10-12 ~ 2020-03-17
    IIF 13 - Director → ME
  • 5
    179 Lordswood Road, Harbourne, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-01-28 ~ 2013-03-05
    IIF 29 - Director → ME
    2008-01-28 ~ 2009-01-26
    IIF 23 - Director → ME
    2008-01-28 ~ 2009-01-26
    IIF 50 - Secretary → ME
    2009-01-26 ~ 2013-03-05
    IIF 52 - Secretary → ME
  • 6
    179 Lordswood Road, Harbourne, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -40,386 GBP2024-01-31
    Officer
    2008-01-10 ~ 2009-03-09
    IIF 49 - Secretary → ME
  • 7
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-07-05 ~ 2020-07-18
    IIF 17 - Director → ME
    Person with significant control
    2020-07-05 ~ 2020-07-18
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-07-05 ~ 2020-07-22
    IIF 14 - Director → ME
    Person with significant control
    2020-07-05 ~ 2020-07-22
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-07-07 ~ 2020-07-22
    IIF 15 - Director → ME
    Person with significant control
    2020-07-07 ~ 2020-07-22
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    80 Havergate Way, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,005 GBP2023-10-31
    Officer
    2019-10-03 ~ 2023-01-03
    IIF 44 - Director → ME
    2021-03-01 ~ 2021-03-01
    IIF 22 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    2019-10-03 ~ 2023-01-03
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    49 Chatsworth Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-10 ~ 2020-07-22
    IIF 6 - Director → ME
    Person with significant control
    2020-07-10 ~ 2020-07-22
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    LAKVIN GROCERIES LIMITED - 2013-02-04
    20 Catherine Drive, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,653 GBP2024-01-31
    Officer
    2013-01-22 ~ 2017-11-06
    IIF 27 - Director → ME
    Person with significant control
    2017-01-22 ~ 2017-11-06
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-27 ~ 2014-01-06
    IIF 28 - Director → ME
  • 14
    80 Havergate Way, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    372,482 GBP2023-11-30
    Officer
    2018-11-08 ~ 2020-05-31
    IIF 46 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-05-31
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    16-18 Friar Street, Reading, England
    Active Corporate (1 parent)
    Officer
    2022-06-27 ~ 2023-11-10
    IIF 25 - Director → ME
    Person with significant control
    2022-06-27 ~ 2023-11-10
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    227 Preston Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-13 ~ 2020-01-13
    IIF 48 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-01-13
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE

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