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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

Mahal, Kulvinder

    Related profiles found in government register
  • Mahal, Kulvinder

    Registered addresses and corresponding companies

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

      IIF 1
  • Mahal, Kulvinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Mahal, Lakvinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 4
  • Mahal, Lakhvinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 5
  • Mahal, Kulvinder
    British 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 24

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

      IIF 25
  • Mahal, Kulvinder Singh
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35
  • 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 36 IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • 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

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

      IIF 56

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

      IIF 57
  • 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 58
  • 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 59 IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68
  • 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 69
  • 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 70
child relation
Offspring entities and appointments 33
  • 1
    108 VENTURES LIMITED
    10008287 12884120... (more)
    117a Market Street, Chorley, England
    Receiver Action Corporate (6 parents)
    Officer
    2017-07-25 ~ now
    IIF 15 - Director → ME
  • 2
    1313 VENTURES LIMITED
    11122665 15471449... (more)
    154 Leicester Road, Oadby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALADIS LIMITED
    07626480
    184 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2024-10-01
    IIF 30 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-10-01
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    APACHE COMPANY SERVICES LIMITED
    11145415
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    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
  • 5
    DISCOUNT PRICE LIMITED
    - now 10086330
    PLYMOUTH APPLIANCE TESTING LTD
    - 2020-05-14 10086330 12618648
    154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 6
    ENTERPRISE SERVICE MANAGEMENT HOLDING LTD
    16448925
    20 Catherine Drive, Richmond, England
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    FARNWORTH STONE LIMITED
    12043447
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 9 - Director → ME
    2020-05-18 ~ 2020-05-18
    IIF 1 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    FIRST AVENUE TECHNOLOGIES LIMITED
    11146320
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 9
    FOUR SEASONS PROPERTY LTD
    12207679
    77 West End Road, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-16 ~ 2019-09-16
    IIF 37 - Director → ME
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HEAT INNOVATIONS LIMITED
    - now 12444627
    JAYMOSS LIMITED
    - 2023-07-13 12444627
    154 Leicester Road, Oadby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 11
    JOURNEY ONWARDS LTD
    09490980
    154 Leicester Road Oadby, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    KING OF KINGS CONSTRUCTION LIMITED
    12014389
    241 Glebe Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KING OF KINGS DEVELOPMENT LIMITED
    - now 10689037
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-13
    Due to be dissolved on 2026-08-01
    KOK DEVELOPMENTS LIMITED
    - 2019-03-08 10689037
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (5 parents)
    Officer
    2018-10-12 ~ 2020-03-17
    IIF 23 - Director → ME
  • 14
    MEGA TRADES LIMITED
    06485343
    179 Lordswood Road, Harbourne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ 2009-01-26
    IIF 26 - Director → ME
    2008-01-28 ~ 2013-03-05
    IIF 34 - Director → ME
    2008-01-28 ~ 2009-01-26
    IIF 3 - Secretary → ME
    2009-01-26 ~ 2013-03-05
    IIF 4 - Secretary → ME
  • 15
    NATURE'S HARVEST LTD
    15043315
    4 Orchard Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    NEW LIFE SERVICE LIMITED
    06469989
    179 Lordswood Road, Harbourne, Birmingham
    Active Corporate (1 parent)
    Officer
    2008-01-10 ~ now
    IIF 36 - Director → ME
    2008-01-10 ~ 2009-03-09
    IIF 2 - Secretary → ME
    2009-01-10 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    PASHA HOME TEXTILES LTD
    12019728
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-05 ~ 2020-07-18
    IIF 11 - Director → ME
    Person with significant control
    2020-07-05 ~ 2020-07-18
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    PASHA HOMEWARE LTD
    12018874
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-05 ~ 2020-07-22
    IIF 7 - Director → ME
    Person with significant control
    2020-07-05 ~ 2020-07-22
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    PASHA ONLINE STORE LTD
    12405226
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-07 ~ 2020-07-22
    IIF 8 - Director → ME
    Person with significant control
    2020-07-07 ~ 2020-07-22
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    PERRYBECK LIMITED
    11539437
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 21
    PREVNT LIMITED
    - now 12250009
    FOCUS INTERNET SERVICES LIMITED
    - 2023-03-21 12250009
    154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 22
    PROPERTIES STUDIOS LTD
    12242554
    80 Havergate Way, Reading, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-03-01
    IIF 29 - Director → ME
    2019-10-03 ~ 2023-01-03
    IIF 38 - Director → ME
    Person with significant control
    2019-10-03 ~ 2023-01-03
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-01 ~ 2021-03-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RAKEBAY LIMITED
    12036168
    49 Chatsworth Road, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-10 ~ 2020-07-22
    IIF 12 - Director → ME
    Person with significant control
    2020-07-10 ~ 2020-07-22
    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
  • 24
    SANDYLINE TECHNOLOGIES LIMITED
    11146187
    154 Leicester Road, Oadby, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 25
    SOFT TRADING LIMITED
    - now 08369973
    LAKVIN GROCERIES LIMITED
    - 2013-02-04 08369973
    20 Catherine Drive, Richmond, England
    Active Corporate (2 parents)
    Officer
    2013-01-22 ~ 2017-11-06
    IIF 32 - Director → ME
    Person with significant control
    2017-01-22 ~ 2017-11-06
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 26
    SRI BUILD LTD
    12033652
    4 Orchard Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 27
    THEME PARK MEDIA LIMITED
    05061142
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-26
    Commencement of winding up on 2009-03-11
    Conclusion of winding up on 2010-09-10
    Dissolved on 2011-01-07
    8 Smarts Place, Covent Garden, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-01 ~ 2006-07-24
    IIF 28 - Director → ME
    2004-03-02 ~ 2006-09-30
    IIF 33 - Director → ME
  • 28
    THERON RESTAURANT LTD
    07327076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-02
    Dissolved on 2019-06-21
    Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-27 ~ 2014-01-06
    IIF 35 - Director → ME
  • 29
    THORP DESIGN LTD
    09486194
    154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 30
    TICTOCK LIMITED
    16621245
    4 Orchard Avenue, Southall, England
    Active Corporate (1 parent)
    Officer
    2025-08-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    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
  • 31
    TRADING MOON LTD
    11667577
    80 Havergate Way, Reading, England
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ 2020-05-31
    IIF 41 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-05-31
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 32
    TWISTED TOKYO LTD
    14197893
    14 Mellish Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ 2023-11-10
    IIF 31 - Director → ME
    Person with significant control
    2022-06-27 ~ 2023-11-10
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 33
    VISAGE STYLIST LTD
    11763750
    227 Preston Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-13 ~ 2020-01-13
    IIF 40 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-01-13
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.