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.
Mr Mohan Paul Singh
Mr Mohan Paul Singh
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Lawford House, 4 Albert Place, Finchley, N3 1QA
IIF 2 4th Floor, Lawford House, 4 Albert Place, London, N3 1QB
IIF 3 7-10, Adam Street, London, WC2N 6AA
IIF 4 IIF 5 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 6 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 7 IIF 8 Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 9 Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 10 Solar House, 282 Chase Rd, London, N14 6NZ, United Kingdom
Singh, Mohan Paul
British born in March 1970Resident in England
Registered addresses and corresponding companiesSingh, Mohan Paul
British businessman born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 14 Lawford House, 4 Albert Place, Finchley, N3 1QA, England
Singh, Mohan Paul
British company director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
Singh, Mohan Paul
British director born in March 1970Resident in England
Registered addresses and corresponding companiesSingh, Mohan Paul
British lawyer born in March 1970Resident in England
Registered addresses and corresponding companiesSingh, Mohan Paul
British solicitor born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 22 16a, Kingsdowne Road, Surbiton, Surrey, KT6 6JZ
Singh, Mohan Paul
born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 23 Solar House, 282 Chase Road, Southgate, London, N14 6NZ
Singh, Mohan Paul
British Registered addresses and corresponding companies
IIF 24 16a, Kingsdowne Road, Surbiton, Surrey, KT6 6JZ
- 1 Level 1, Devonshire House, Mayfair Place, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-65,593 GBP2024-03-31Officer
2022-05-18 ~ nowIIF 13 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,876 GBP2024-04-30Officer 2018-04-30 ~ nowIIF 12 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 7-10 Adam Street, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-152,852 GBP2024-03-31Officer 2014-02-20 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Solar House 282 Chase Road, Southgate, LondonDissolved Corporate (2 parents)Officer 2009-07-22 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 5 Solar House, 282 Chase Rd, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2018-04-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-04-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 27-37 Aquis House,the Winning Box, Aviserv Limited, Office No.22, 27-37 Station Road, Hayes, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)64,089 GBP2024-03-31Officer 2012-09-14 ~ 2018-03-31IIF 19 - Director → ME
- 2CATS SECURITY LTD - 2021-11-29 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-01-31Officer 2017-01-17 ~ 2021-10-20IIF 21 - Director → MEPerson with significant control 2019-01-01 ~ 2021-10-20IIF 5 - Has significant influence or control → OE
- 3
CRANE LEGAL LTD
- nowBALSARA & CO. LTD - 2012-06-11 2 Connaught Square, LondonActive Corporate (3 parents)Equity (Company account)170,220 GBP2024-03-31Officer 2008-03-26 ~ 2010-03-25IIF 22 - Director → ME 2008-03-19 ~ 2010-03-25IIF 24 - Secretary → ME - 4
KM EXCHANGE LIMITED
- nowREGENTS PARK HOTELS UK LIMITED - 2016-11-16 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer 2017-05-26 ~ 2018-07-16IIF 16 - Director → MEPerson with significant control 2017-05-26 ~ 2018-07-16IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5 C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2015-07-17 ~ 2018-07-31IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
MOEEZ ALI LTD
- nowCYBER I SECURITY LIMITED - 2019-11-04 C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,392 GBP2024-04-30Officer 2017-08-15 ~ 2018-08-14IIF 20 - Director → MEPerson with significant control 2017-08-15 ~ 2018-08-14IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SDLT LIMITED
- nowIMSYSTEMS LIMITED - 2020-11-06 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer 2020-11-11 ~ 2022-03-03IIF 15 - Director → MEPerson with significant control 2020-11-11 ~ 2022-03-03IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 8INTERNATIONAL VISA & TAX CONSULTANTS LTD - 2020-07-07WTIA LIMITED - 2019-06-28 C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)384 GBP2020-06-30Officer 2019-06-27 ~ 2019-07-26IIF 17 - Director → MEPerson with significant control 2019-06-27 ~ 2020-07-01IIF 7 - Has significant influence or control → OE
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