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