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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

Luthra, Trilok Singh

    Related profiles found in government register
  • Luthra, Trilok Singh
    Indian born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Rectory Road, Southall, Middlesex, UB2 4EN, United Kingdom

      IIF 1
    • 350, Convent Way, Southall, Middlesex, UB2 5UN, England

      IIF 2
    • 350, Convent Way, Southall, UB2 5UN, United Kingdom

      IIF 3 IIF 4
  • Luthra, Trilok Singh
    Indian company director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, A, Grosvenor Road, Southall, London, UB2 4BP, England

      IIF 5
  • Luthra, Trilok Singh
    Indian enterprenure born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 350, Convent Way, Southall, Middlesex, UB2 5UN, England

      IIF 6
  • Luthra, Trilok Singh
    Indian finance born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, A Grosvenour Road, Southall, London, UB2 4BP, United Kingdom

      IIF 7
  • Luthra, Trilok Singh
    Indian trader pharmaceutical supply born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 350 Convent Way, Southall, UB2 5UN, England

      IIF 8
  • Mr Trilok Singh Luthra
    Indian born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 350, Convent Way, Southall, Middlesex, UB2 5UN, England

      IIF 9 IIF 10
    • 350, Convent Way, Southall, UB2 5UN, United Kingdom

      IIF 11
  • Trilok Singh Luthra
    Indian born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 350, Convent Way, Southall, UB2 5UN, United Kingdom

      IIF 12
  • Luthra, Trilok Singh

    Registered addresses and corresponding companies
    • 350, Convent Way, Southall, UB25UN, United Kingdom

      IIF 13
  • Mr Trilok Singh Luthra
    Indian born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 350 Convent Way, Southall, UB2 5UN, England

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    A-LIST BUILDERS LTD - now
    PIONEER SOLUTIONS LIMITED
    - 2022-10-24 09088741
    11 Beaconsfield Road, Southall, England
    Active Corporate (8 parents)
    Officer
    2014-06-17 ~ 2022-09-15
    IIF 6 - Director → ME
    Person with significant control
    2017-02-14 ~ 2021-09-15
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    CREDIT CHASE LTD
    13599651
    350 Convent Way, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    E-PHARMA SERVICES LIMITED
    11600336
    350 Convent Way, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 4
    MEHERBANI LTD
    12185810 09837475
    86a High Street, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-03 ~ now
    IIF 3 - Director → ME
    2019-09-03 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2019-09-03 ~ now
    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
  • 5
    TRUELYSTIC LIMITED
    08130884
    33 A, Grosvenor Road, Southall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 7 - Director → ME
  • 6
    TSL INTERMEDIATA PVT LTD
    07489879
    33 A, Grosvenor Road, Southall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 5 - Director → ME
  • 7
    TTG FINANCIAL LIMITED - now
    HMF BUSINESS & MANAGEMENT CONSULTANTS LTD
    - 2026-01-29 08149255
    10 Bradburys Court Lyon Road, Harrow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-10 ~ 2020-04-01
    IIF 2 - Director → ME
    2012-07-26 ~ 2012-07-28
    IIF 1 - Director → ME
    Person with significant control
    2017-02-12 ~ 2020-04-01
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE

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