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.
Harvinder Singh Johal
- British born in July 1965
Harvinder Singh Johal
Resident in United Kingdom
Registered addresses and corresponding companiesRoecliff House, Joe Moores Lane, Woodhouse Eaves, Loughborough, LE12 8TF, England
IIF 1
- British company director born in July 1965
Johal, Harvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies18 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
IIF 2
- British director born in July 1965
Johal, Harvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mr Harvinder Singh Johal
Resident in England
Registered addresses and corresponding companies38, Chigwell Lane, Loughton, Essex, IG10 3NY, England
IIF 5
- British born in July 1965
Johal, Harvinder Singh
Resident in England
Registered addresses and corresponding companiesManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
IIF 6
- British company director born in July 1965
Johal, Harvinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1965
Johal, Harvinder Singh
Resident in England
Registered addresses and corresponding companiesThe Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 9 IIF 10 IIF 11Roecliffe House, Joe Moores Lane, Woodhouse Eves, Loughborough, Leicestershire, LE12 8TF, United Kingdom
IIF 127, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, Great Britain
IIF 13Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
IIF 14
- British none born in July 1965
Johal, Harvinder Singh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Johal, Harvinder Singh
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
IIF 17
- British company directorRegistered addresses and corresponding companies
Johal, Harvinder Singh
- Registered addresses and corresponding companies
Johal, Harvinder Singh
- 1EMPYREAN PRINTS & FABRICS LIMITED - nowOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)930,263 GBP2020-02-29Officer2016-03-09 ~ 2017-02-13IIF 13 - Director → ME
- 2
FARAGO FABRICS LTD.
03485956Park View House, 58 The Ropewalk, NottinghamDissolved Corporate (4 parents)Officer2005-11-01 ~ dissolvedIIF 4 - Director → ME1997-12-24 ~ dissolvedIIF 17 - Secretary → ME - 3EXTREME DESIGNS INTERNATIONAL LIMITED - 2007-09-03Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2007-09-24 ~ dissolvedIIF 2 - Director → ME
- 4
GRACES DESIGN STUDIO LIMITED
07503719The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 16 - Director → ME - 5
GRANDUM LIMITED
09389607C/o Frp Advisory Llp, Ashcroft House Ervington Court Meridian Business Park, LeicesterDissolved Corporate (2 parents)Officer2015-01-15 ~ dissolvedIIF 10 - Director → ME - 6
GREEN MANUFACTURING INITIATIVE LIMITED
1431348338 Chigwell Lane, Loughton, Essex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Person with significant control2022-08-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (4 parents)Officer2003-08-11 ~ dissolvedIIF 8 - Director → ME2003-08-11 ~ dissolvedIIF 19 - Secretary → ME
- 8
HSJH HOLDINGS LIMITED
09085753Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (2 parents)Officer2014-06-13 ~ dissolvedIIF 14 - Director → ME - 9
JTSH LIMITED
07970093126 Manor Court Road, Nuneaton, WarwickshireDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 7 - Director → ME - 10
LEE ANN FASHIONS GROUP LIMITED
09063897Frp Advisory Llp, Ashcroft House Ervington Court, LeicesterDissolved Corporate (2 parents)Officer2014-05-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
LEE ANN FASHIONS LIMITED
01986609Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (7 parents)Officer2009-03-23 ~ nowIIF 6 - Director → ME2014-12-01 ~ nowIIF 21 - Secretary → ME - 12
RELKUS LIMITED
09389648Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Officer2015-01-15 ~ dissolvedIIF 9 - Director → ME - 13
ROE JOE LIMITED
0745341947 New Walk, LeicesterDissolved Corporate (2 parents)Officer2010-11-29 ~ dissolvedIIF 15 - Director → ME2010-11-29 ~ dissolvedIIF 20 - Secretary → ME - 14
SOMERCOTES PROPERTIES LIMITED
04388104Manor Court Chambers, 126 Manor Court Road, Nuneaton, WarwickshireLiquidation Corporate (4 parents)Officer2005-09-01 ~ nowIIF 3 - Director → ME2002-03-15 ~ nowIIF 18 - Secretary → ME - 15
TARNDRUM LIMITED
09392826Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 11 - Director → ME
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