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, Dannyjo Singh
- British born in May 1990
Johal, Dannyjo Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Johal, Danny
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Mr Dannyjo Singh Johal
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Mr Dannyjo Singh Johal
Resident in England
Registered addresses and corresponding companies27, Parsons Green, Derby, DE22 4DS, England
IIF 17
- British born in March 1990
Mr Danny Johal
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Mr Danny Singh Johal
Resident in England
Registered addresses and corresponding companies - British born in May 2021
Mr Dannyjo Singh Johal
Resident in England
Registered addresses and corresponding companiesUnit 4, 200-222 Cotton Lane, Derby, DE24 8GJ, England
IIF 22
- British born in May 1990
Singh Johal, Dannyjo
Resident in United Kingdom
Registered addresses and corresponding companies64 Manor Road, Derby, DE23 6BR, England
IIF 23
- 1
AHJ LOGISTICS LTD
17330510111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Officer2026-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2BASE WHOLESALE LTD - now
D JOHAL LTD
- 2021-06-11 08782011248 Lockwood Road, Huddersfield, EnglandActive Corporate (3 parents)Officer2013-11-19 ~ 2021-06-01IIF 1 - Director → MEPerson with significant control2016-11-01 ~ 2021-03-17IIF 17 - Ownership of shares – 75% or more → OE - 3
CLINICAL CARE LIMITED
07117311Unit 4 200-222 Cotton Lane, Derby, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
D JOHAL INVESTMENTS LTD
13803509248 Lockwood Road, Huddersfield, EnglandActive Corporate (1 parent)Officer2021-12-15 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
DABA TRADING LTD
13803471248 Lockwood Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DROP LOGISTICS LIMITED
14653577248 Lockwood Road, Huddersfield, EnglandActive Corporate (3 parents)Officer2023-02-10 ~ nowIIF 6 - Director → ME2023-02-10 ~ 2023-02-10IIF 10 - Director → MEPerson with significant control2023-02-10 ~ 2023-02-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE2023-02-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FELICIA MANFUL COMPANY LTD
0966521012 Constance Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-06-01 ~ 2016-08-25IIF 21 - Ownership of shares – 75% or more → OE - 8
HEALTHCARE & YOU LIMITED
09690230145-149 Cardigan Road, Leeds, EnglandActive Corporate (3 parents)Officer2015-07-16 ~ 2022-08-05IIF 23 - Director → MEPerson with significant control2016-07-15 ~ 2022-08-05IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JD&DJ GROUP LTD
17336776Unit 4 The Brian Clough Business Centre 200-222 Cotton Lane, Derby, EnglandActive Corporate (2 parents)Officer2026-07-13 ~ nowIIF 4 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MEDICINE DROP STORES LTD
14179709248 Lockwood Road, Huddersfield, EnglandActive Corporate (3 parents)Officer2022-06-17 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 11
MODE SERVICES LTD
16377761Unit 4 The Brian Clough Business Centre 200-222 Cotton Lane, Derby, EnglandActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.