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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

Awal, Kanwal Deep Singh

    Related profiles found in government register
  • Awal, Kanwal Deep Singh
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 222, Green Lane, London, SW16 3BL, England

      IIF 1
    • 47, Leesons Hill, Orpington, Kent, BR5 2LF, United Kingdom

      IIF 2
  • Awal, Kanwal Deep Singh
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 222, Green Lane, London, SW16 3BL, England

      IIF 3
  • Awal, Kanwal Deep Singh
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 222, Green Lane, London, SW16 3BL, England

      IIF 4 IIF 5
    • 222, Green Lane, Norbury, London, SW16 3BL

      IIF 6
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 7
  • Awal, Kanwal Deep Singh
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 222, Green Lane, London, SW16 3BL, England

      IIF 8 IIF 9
  • Mr Kanwal Deep Singh Awal
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Awal, Kanwal
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Boyneswood, Mussenden Lane, Horton Kirby, Dartford, DA4 9JW

      IIF 15
    • 222, Green Lane, London, SW16 3BL, England

      IIF 16 IIF 17
    • 47, Leesons Hill, Orpington, Kent, BR5 2LF, England

      IIF 18
  • Awal, Kanwal
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 47, Leesons Hill, Orpington, Kent, BR5 2LF, England

      IIF 19
    • 3 Church Road, Purley, Surrey, CR8 3QQ, United Kingdom

      IIF 20 IIF 21
  • Awal, Kanwal
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Awal, Kanwal Deep Singh
    British director

    Registered addresses and corresponding companies
    • 46-47, Chancery Lane, London, WC2A 1JE, United Kingdom

      IIF 24
  • Mr Kanwal Awal
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Boyneswood, Mussenden Lane, Horton Kirby, Dartford, DA4 9JW

      IIF 25
    • 222, Green Lane, London, SW16 3BL, England

      IIF 26 IIF 27 IIF 28
    • 3, Church Road, Purley, CR8 3QQ, United Kingdom

      IIF 29
  • Awal, Kanwal Deep Singh

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 30
    • 3 Church Road, Church Road, Purley, CR8 3QQ, England

      IIF 31
  • Awal, Kanwal

    Registered addresses and corresponding companies
    • Boyneswood, Mussenden Lane, Horton Kirby, Dartford, DA4 9JW, England

      IIF 32
    • 222, C/o Apex, Green Lane, London, SW16 3BL, England

      IIF 33
    • 222, Green Lane, London, SW16 3BL, England

      IIF 34
    • 47, Leesons Hill, Orpington, Kent, BR5 2LF, England

      IIF 35
    • 3, Church Road, Purley, Surrey, CR8 3QQ, United Kingdom

      IIF 36 IIF 37 IIF 38
child relation
Offspring entities and appointments 22
  • 1
    A K MATRIMONIALS LIMITED
    14848163
    222 Green Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 1 - Director → ME
  • 2
    ADD VALUE ENTERPRISES LTD
    10600041
    222 Green Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2019-02-28
    Officer
    2018-05-31 ~ dissolved
    IIF 3 - Director → ME
    2017-02-03 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AMAZING COMBINATION LIMITED
    10431819
    786 Fulham Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    904 GBP2023-10-31
    Officer
    2017-03-11 ~ 2020-10-12
    IIF 31 - Secretary → ME
  • 4
    APEX ACCOUNTANCY SERVICES (SURREY) LTD
    08831170
    222 Green Lane, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2014-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 28 - Has significant influence or control OE
  • 5
    APEX ACCOUNTANCY SERVICES (UK) LIMITED
    07456462
    3 Church Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ 2013-03-01
    IIF 21 - Director → ME
    2013-03-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    FOURWAYS SOLUTIONS LIMITED
    07565208
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    94,616 GBP2024-03-31
    Officer
    2011-04-04 ~ 2013-01-07
    IIF 7 - Director → ME
    2011-04-04 ~ 2013-01-07
    IIF 30 - Secretary → ME
  • 7
    LONDON PROPERTY INVESTORS LIMITED
    09125179
    3 Church Road, Purley, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2014-07-10 ~ dissolved
    IIF 20 - Director → ME
  • 8
    LUMBINI RESTAURANT LTD
    11522049
    12 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    204 GBP2020-08-31
    Officer
    2018-08-16 ~ 2022-04-01
    IIF 23 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 9
    MAXVILLE PROPERTIES LIMITED
    05418096
    Ellis Taylor Law Firm, 46-47 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ 2011-05-27
    IIF 6 - Director → ME
    2005-06-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    MAYFAIR SALES DIRECT LIMITED
    12449129
    222 Green Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-02-07
    IIF 5 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-07
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 11
    NEPTUNE 3 LIMITED
    09535967 08229362... (more)
    222 Green Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 9 - Director → ME
  • 12
    NEW BEGIN PROPERTIES LIMITED
    09126487
    Boyneswood Mussenden Lane, Horton Kirby, Dartford
    Active Corporate (4 parents)
    Equity (Company account)
    359,582 GBP2024-07-31
    Officer
    2016-10-01 ~ now
    IIF 15 - Director → ME
    2014-07-11 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    PLANET OFFICE SUPPLIES LIMITED
    - now 07123641
    PURPLE OFFICE SUPPLIES LIMITED
    - 2010-05-19 07123641
    47 Leesons Hill, Orpington, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    56,297 GBP2024-01-31
    Officer
    2010-01-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    POWELL LOGISTICS LIMITED
    10122301
    222 Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-13 ~ dissolved
    IIF 8 - Director → ME
  • 15
    R S HOSPITALITY (MANAGEMENT) LIMITED
    10558719
    222 Green Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    600 GBP2020-01-31
    Officer
    2017-01-11 ~ 2017-03-01
    IIF 34 - Secretary → ME
    Person with significant control
    2017-01-11 ~ 2021-12-24
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    RAINBOW FACILITIES LIMITED
    07843291
    C/o Apex Accountancy, 222 Green Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2015-03-04
    IIF 35 - Secretary → ME
  • 17
    RAINBOW OFFICE SUPPLIES LIMITED
    - now 03842754
    TAYGLOW LIMITED - 1999-09-23
    47 Leesons Hill, Orpington, Kent
    Active Corporate (11 parents)
    Equity (Company account)
    687,945 GBP2023-12-31
    Officer
    2005-01-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    S G WELLING LTD
    11870739
    222 Green Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,454 GBP2024-03-31
    Officer
    2019-03-08 ~ 2019-03-08
    IIF 4 - Director → ME
    Person with significant control
    2019-03-08 ~ 2019-03-08
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 19
    SARBAT EDUCATION WELFARE ASSOCIATION CROYDON LTD
    07579429
    Apex Accountancy Services, 222 Green Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    763 GBP2024-03-31
    Officer
    2011-03-25 ~ now
    IIF 17 - Director → ME
  • 20
    SILVER SPOON EVENTS LTD
    11413735
    222 Green Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-06-30
    Officer
    2018-06-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 21
    THREE SIXTY RECRUITMENT LTD
    11198485
    222 C/o Apex, Green Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52,289 GBP2019-02-28
    Officer
    2018-07-01 ~ 2021-06-30
    IIF 33 - Secretary → ME
  • 22
    WHITBROW LIMITED
    06958516
    Apex Accountancy Serv, 3 Church Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 19 - Director → ME
    2009-12-01 ~ dissolved
    IIF 38 - Secretary → ME

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