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, Sukhjit Singh
Johal, Sukhjit Singh
Indian company director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Hathern Close, Sunny Hill, Derby, DE23 1NE, England
Johal, Sukhjit Singh
Indian director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3, Hathern Close, Sunnyhill, Derby, Derbyshire, DE23 1NE, United Kingdom
Johal, Sukhjit Singh
Indian public house born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6, Station Street, Station Street, Burton-on-trent, Staffordshire, DE14 1AN, United Kingdom
Johal, Sukhjit Singh
Indian supervisor born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3, Hathern Close, Sunnyhill, Derby, DE23 1NE, England
Mr Sukhjit Singh Johal
Indian born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Barnhill Grove, Littleover, Derby, EnglandDissolved corporate (2 parents)Person with significant control
2020-02-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Hathern Close, Sunny Hill, Derby, EnglandCorporate (1 parent)Equity (Company account)31,350 GBP2023-09-30Officer 2017-09-26 ~ nowIIF 1 - director → MEPerson with significant control 2017-09-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 3 Hathern Close, Sunnyhill, Derby, Derbyshire, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-10-31Officer 2021-10-28 ~ nowIIF 2 - director → MEPerson with significant control 2021-10-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 101b Melton Road, Leicester, Leicestershire, United KingdomDissolved corporate (1 parent)Officer 2013-11-01 ~ dissolvedIIF 4 - director → ME
- 1 81 London Road, LeicesterDissolved corporate (1 parent)Officer 2013-12-17 ~ 2014-01-01IIF 3 - director → ME
