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
Mahal, Kulvinder
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 4 IIF 5 IIF 6 (more)
154, Leicester Road, Oadby, Leicester, LE2 4AA, England
IIF 9 154, Leicester Road, Oadby, Leicester, LE2 4AA, United Kingdom
IIF 10 IIF 11 IIF 12 154 Leicester Road, Oadby, Leicester, Leicestershire, LE2 4AA, United Kingdom
IIF 13 241, Glebe Road, Letchworth Garden City, Hertfordshire, SG6 1DZ, England
Mahal, Kulvinder
British director born in June 1970Resident in England
Registered addresses and corresponding companiesMahal, Lakhvinder
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 19 20, Catherine Drive, Richmond, TW9 2BX, England
Mahal, Lakhvinder
British business person born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 20 4, Orchard Avenue, Southall, UB1 1LF, England
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 23 4 Orchard Avenue, Southall, Middx, UB1 1LF
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 27 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 28 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 29 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 30 154, Leicester Road, Leicester, LE2 4AA, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 154, Leicester Road, Oadby, Leicester, LE2 4AA, England
IIF 39 154, Leicester Road, Oadby, Leicester, LE2 4AA, United Kingdom
IIF 40 IIF 41 IIF 42 (more) 154 Leicester Road, Oadby, Leicester, Leicestershire, LE2 4AA, United Kingdom
Mahal, 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 companiesMahal, Kulvinder Singh
British Registered addresses and corresponding companiesMahal, Lakvinder Singh
British managing directorRegistered addresses and corresponding companiesMr Lakhvinder Mahal
British born in March 1978Resident in England
Registered addresses and corresponding companiesMahal, Kulvinder
Registered addresses and corresponding companies
IIF 55 154, Leicester Road, Oadby, Leicester, LE2 4AA, England
Mr Kulvinder Singh Mahal
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 56 4, Orchard Avenue, Southall, UB1 1LF, England
Mr Kulvinder Mahal
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr 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 United Kingdom
Registered addresses and corresponding companies
IIF 67 1, Kings Road, Uxbridge, UB8 2NW, England
Mr Lakhvinder Singh Mahal
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 4, Orchard Avenue, Southall, UB1 1LF, 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 2 - Director → ME - 2 154 Leicester Road, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-12-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 24 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 4 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 11 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 6 20 Catherine Drive, Richmond, EnglandActive Corporate (2 parents)Officer 2025-05-13 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 7 154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 5 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 1 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 10 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 11 241 Glebe Road, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2019-05-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 20 - Director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 26 - Director → ME 2009-01-10 ~ nowIIF 51 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - 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 8 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 3 - Director → MEPerson with significant control 2020-05-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 7 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 21 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 12 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 19 4 Orchard Avenue, Southall, EnglandActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 45 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 20 16-18 Friar Street, Reading, EnglandActive Corporate (1 parent)Officer 2022-06-27 ~ nowIIF 25 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 55 - Secretary → ME
- 2 77 West End Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2019-09-16 ~ 2019-09-16IIF 47 - Director → MEPerson with significant control 2019-09-16 ~ 2019-09-16IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 13 - Director → ME
- 4 179 Lordswood Road, Harbourne, BirminghamDissolved Corporate (1 parent)Officer 2008-01-28 ~ 2009-01-26IIF 23 - Director → ME 2008-01-28 ~ 2013-03-05IIF 29 - Director → ME 2009-01-26 ~ 2013-03-05IIF 52 - Secretary → ME 2008-01-28 ~ 2009-01-26IIF 50 - 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 49 - 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 17 - Director → MEPerson with significant control 2020-07-05 ~ 2020-07-18IIF 31 - 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 14 - Director → MEPerson with significant control 2020-07-05 ~ 2020-07-22IIF 37 - 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 15 - Director → MEPerson with significant control 2020-07-07 ~ 2020-07-22IIF 57 - 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 22 - Director → ME 2019-10-03 ~ 2023-01-03IIF 44 - Director → MEPerson with significant control 2021-03-01 ~ 2021-03-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE 2019-10-03 ~ 2023-01-03IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 6 - Director → MEPerson with significant control 2020-07-10 ~ 2020-07-22IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 27 - Director → MEPerson with significant control 2017-01-22 ~ 2017-11-06IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 28 - 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 46 - Director → MEPerson with significant control 2018-11-08 ~ 2020-05-31IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 48 - Director → MEPerson with significant control 2020-01-13 ~ 2020-01-13IIF 68 - Right to appoint or remove directors → OEIIF 68 - 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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