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.
Johal, Lukhbinder Singh
- British born in February 1969
Johal, Lukhbinder Singh
Resident in England
Registered addresses and corresponding companies127, Monk Street, Derby, DE22 3QE, United Kingdom
IIF 13, Pastures Avenue, Littleover, Derby, DE23 4BE, England
IIF 23, Pastures Avenue, Littleover, Derby, DE23 4BE, United Kingdom
IIF 397, Monk Street, Derby, DE22 3QE, United Kingdom
IIF 4 IIF 597-105, Monk Street, Derby, DE22 3QE, England
IIF 6 IIF 7 IIF 8
- British born in February 1969
Mr Lukhbinder Singh Johal
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Johal, Sukhvinder Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies100, Packhorse Road, Gerrards Cross, SL9 8JG, United Kingdom
IIF 14
- British doctor born in February 1969
Johal, Sukhvinder Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Johal, Lukhbinder
97-105 Monk Street, Derby, DE22 3QE
IIF 16
- British born in February 1969
Lukhbinder Johal
Resident in United Kingdom
Registered addresses and corresponding companies97-105 Monk Street, Derby, DE22 3QE
IIF 17
- British born in February 1969
Dr Sukhvinder Singh Johal
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 Pastures Avenue, Littleover, DerbyActive Corporate (2 parents)Equity (Company account)34,038 GBP2024-11-30Officer2012-11-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 297-105 Monk Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-26 ~ nowIIF 6 - Director → ME
- 3127 Monk Street, DerbyActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2013-10-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 497-105 Monk Street, Derby, EnglandActive Corporate (4 parents)Officer2025-08-06 ~ nowIIF 7 - Director → ME
- 5100 Packhorse Road, Gerrards Cross, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 63 Pastures Avenue, Littleover, Derby, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-07 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 797 Monk Street, DerbyActive Corporate (3 parents)Equity (Company account)637,695 GBP2024-12-31Officer2013-12-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 897-105 Monk Street, DerbyActive Corporate (3 parents, 1 offspring)Equity (Company account)677,201 GBP2024-12-31Officer2006-06-12 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 997-105 Monk Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)5,259 GBP2024-12-31Officer2022-12-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 10
TECTHOTIX LIMITED
- nowTECTHOTICS LIMITED - 2017-05-2697 Monk Street, Derby, United KingdomActive Corporate (3 parents)Equity (Company account)1,008 GBP2024-05-31Officer2017-05-19 ~ nowIIF 4 - Director → ME - 113rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Equity (Company account)11 GBP2019-05-31Officer2015-01-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
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