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 Mukhvinder Singh Johal
Mr Mukhvinder Singh Johal
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
9a, Leicester Road, Blaby, Leicester, LE8 4GR, England
IIF 4 IIF 5 9a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom
IIF 6 9a, Leicester Road, Leicester, Leicestershire, LE8 4GR, United Kingdom
IIF 7 Scholars Academy Trust, New Street, Oadby, Leicester, Leicestershire, LE2 4LJ, United Kingdom
Johal, Mukhvinder Singh
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 9a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom
IIF 10 9a, Leicester Road, Leicester, Leicestershire, LE8 4GR, United Kingdom
IIF 11 Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England
IIF 12 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE
IIF 13 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom
Johal, Mukhvinder Singh
British accountant born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Scholars Academy Trust, New Street, Oadby, Leicester, Leicestershire, LE2 4LJ, United Kingdom
Johal, Mukhvinder Singh
British chartered accountant born in May 1980Resident in England
Registered addresses and corresponding companiesJohal, Mukhvinder Singh
British director born in May 1980Resident in England
Registered addresses and corresponding companiesJohal, Mukhvinder Singh
British uk cfo born in May 1980Resident in England
Registered addresses and corresponding companies
- 1 9a Leicester Road, Blaby, LeicesterDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer
2017-06-09 ~ dissolvedIIF 19 - Director → ME - 2 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (6 parents, 1 offspring)Equity (Company account)381,750 GBP2024-04-30Officer 2025-01-31 ~ nowIIF 12 - Director → ME
- 3 9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)40,276 GBP2024-04-30Officer 2025-03-25 ~ nowIIF 13 - Director → ME
- 5 Bowden House, 36 Northampton Road, Market Harborough, EnglandActive Corporate (3 parents)Officer 2025-01-31 ~ nowIIF 11 - Director → ME
- 6 9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-02-09 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 60 Station Road, Nassington, Peterborough, EnglandDissolved Corporate (3 parents)Officer 2020-12-01 ~ dissolvedIIF 23 - Director → ME
- 8 9a Leicester Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)2,700 GBP2024-03-31Officer 2022-05-25 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)3,143,144 GBP2019-12-31Officer 2018-06-04 ~ 2018-12-05IIF 24 - Director → ME
- 2 Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-30,190 GBP2020-12-31Officer 2020-03-10 ~ 2022-03-03IIF 21 - Director → ME
- 3
GROUP RAPPORT LIMITED
- nowFULCRUM GROUP LIMITED - 2008-12-28 Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (4 parents)Equity (Company account)512,922 GBP2020-12-31Officer 2020-03-10 ~ 2022-03-03IIF 20 - Director → ME - 4 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)885,901 GBP2019-12-31Officer 2018-06-04 ~ 2018-12-05IIF 25 - Director → ME
- 5NYMAN LIBSON PAUL LIMITED - 2002-10-24 Charles House 2nd Floor 108-110 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer 2021-03-02 ~ 2022-03-03IIF 22 - Director → ME
- 6
PHOENIX CLOUD LIMITED
- nowPHEONIX HOLDINGS LIMITED - 2004-12-21PHOENIX GROUP HOLDINGS LIMITED - 2017-12-18 Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)77,407 GBP2020-12-31Officer 2020-05-31 ~ 2022-03-03IIF 17 - Director → ME - 7
SCHOLARS ACADEMY TRUST
- nowLAUNDE PRIMARY SCHOOL ACADEMY TRUST - 2016-04-08 Scholars Academy Trust New Street, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (8 parents)Officer 2018-04-09 ~ 2019-11-12IIF 14 - Director → MEPerson with significant control 2020-01-14 ~ 2022-05-18IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 8TRUINVEST LIMITED - 2023-07-06 Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)-872,573 GBP2020-12-31Officer 2018-12-24 ~ 2022-03-03IIF 16 - Director → MEPerson with significant control 2018-12-24 ~ 2020-02-06IIF 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 2020-02-13 ~ 2020-03-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9BROMWICH FINANCIAL PLANNING LIMITED - 2023-07-04TARRONMEAD INVESTMENTS LIMITED - 1991-12-04 Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (3 parents)Equity (Company account)52,715 GBP2020-12-31Officer 2020-05-31 ~ 2022-03-03IIF 15 - Director → ME
- 10 Marie House, 5 Baker Street, Weybridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)-267,226 GBP2020-12-31Officer 2018-12-24 ~ 2022-03-03IIF 18 - Director → MEPerson with significant control 2018-12-24 ~ 2020-03-10IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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