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.
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Johal, Malkeet Singh
Johal, Malkeet Singh
British businessman born in January 1974Resident in British
Registered addresses and corresponding companies
IIF 1
Pheldon House, St. Leonards Hill, Windsor, Berkshire, SL4 4AT, United Kingdom
Johal, Malkeet Singh
British director born in January 1974Resident in British
Registered addresses and corresponding companiesJohal, Malkeet Singh
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 167 Uxbridge Road, Uxbridge Road, London, W7 3TH, United Kingdom
Mr Malkeet Singh Johal
British born in January 1974Resident in British
Registered addresses and corresponding companiesJohal, Malkeet Singh
born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 11 Jc Immigration Llp, The Porter Building, 2nd Floor, 1 Brunel Way, Office Suite 246, Slough, Berkshire, SL1 1FQ, England
Mr Malkeet Singh Johal
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Jc Immigration Llp, The Porter Building, 2nd Floor, 1 Brunel Way, Office Suite 246, Slough, Berkshire, SL1 1FQ, England
- 1 Jc Immigration Llp The Porter Building, 2nd Floor, 1 Brunel Way, Office Suite 246, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,802 GBP2016-03-31Officer
2016-05-01 ~ dissolvedIIF 11 - LLP Designated Member → ME - 2 167 Uxbridge Road, Hanwell, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-21 ~ dissolvedIIF 2 - Director → ME
- 3 167 Uxbridge Road, Hanwell, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-27 ~ dissolvedIIF 6 - Director → ME
- 4 3 London Street, Chertsey, Surrey, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,419 GBP2017-04-30Person with significant control 2016-04-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Pheldon House, St. Leonards Hill, Windsor, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2016-06-01 ~ dissolvedIIF 1 - Director → ME
- 6PAPA G'S ENTERPRISES LTD - 2012-06-19 167 Uxbridge Road, Hanwell, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-01 ~ dissolvedIIF 7 - Director → ME
- 1 3 London Street, Chertsey, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)9,619 GBP2017-04-30Officer 2014-04-16 ~ 2017-02-14IIF 4 - Director → MEPerson with significant control 2016-04-16 ~ 2018-04-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3 London Street, Chertsey, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,995 GBP2017-02-28Officer 2010-11-03 ~ 2017-02-20IIF 5 - Director → ME
- 3 Jc Immigration Llp The Porter Building, 2nd Floor, 1 Brunel Way, Office Suite 246, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,802 GBP2016-03-31Person with significant control 2021-01-01 ~ 2021-07-01IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 4 167 Uxbridge Road, LondonDissolved Corporate (1 parent)Turnover/Revenue (Company account)23,126 GBP2016-06-01 ~ 2017-05-31Officer 2013-05-03 ~ 2017-02-14IIF 3 - Director → ME
- 5 3 London Street, Chertsey, Surrey, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,419 GBP2017-04-30Officer 2014-04-16 ~ 2017-02-14IIF 8 - Director → ME
