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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Balbir Singh Johal

    Related profiles found in government register
  • Mr Balbir Singh Johal
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147/149, Neath Road, Britton Ferry, Neath, SA11 2BZ, United Kingdom

      IIF 1

    • 149 Briton Ferry Road, Neath, SA11 2BZ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 149 Neath Road, Briton Ferry, Neath, Neath, Neath Port Talbot Cb, SA11 2DZ, Wales

      IIF 5

    • 38/40 Britton Ferry Road, Neath, SA11 1AA, United Kingdom

      IIF 6

    • Flat 147-149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales

      IIF 7 IIF 8
  • Johal, Balbir Singh
    British businessman born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147-149, Neath Road, Briton Ferry, Neath, West Glamorgan, SA11 2BZ, United Kingdom

      IIF 9
  • Johal, Balbir Singh
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Neath Road, Briton Ferry, Neath, West Glamorgan, SA11 2BZ, Wales

      IIF 10

    • 38/40 Britton Ferry Road, Neath, SA11 1AA, United Kingdom

      IIF 11
  • Johal, Balbir Singh
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149 Neath Road, Briton Ferry, Neath, SA11 2BZ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 149, Neath Road, Briton Ferry, Neath, West Glamorgan, SA11 2BZ, United Kingdom

      IIF 16

    • Flat 147-149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    147/149 Neath Road, Britton Ferry, Neath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Person with significant control
    2020-09-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    CELTIC LEISURE CLUB LIMITED - 2016-02-09
    CELTIC CASH & CARRY LIMITED - 2015-04-08
    53-54 Wind Street, Swansea
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,159 GBP2021-02-28
    Officer
    2016-02-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    JJ BRITON FERRY LIMITED - 2012-06-27
    1st Floor, 6 St. Johns Court Swansea Enterprise Park, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    147/149 Neath Road, Briton Ferry, Neath, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -125 GBP2021-03-30
    Officer
    2016-03-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    38/40 Britton Ferry Road, Neath, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    35,547 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    2 Windsor Road, Neath, Neath Port Talbot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,642 GBP2019-10-31
    Officer
    2015-05-06 ~ 2015-05-06
    IIF 14 - director → ME
  • 2
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,194 GBP2019-09-30
    Officer
    2020-12-31 ~ 2021-03-04
    IIF 15 - director → ME
  • 3
    JJ BRITON FERRY LIMITED - 2012-06-27
    1st Floor, 6 St. Johns Court Swansea Enterprise Park, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2012-06-22 ~ 2021-05-13
    IIF 16 - director → ME
  • 4
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    35,547 GBP2019-10-31
    Officer
    2021-03-05 ~ 2021-03-30
    IIF 12 - director → ME
    2012-05-22 ~ 2021-01-29
    IIF 9 - director → ME
  • 5
    53-54 Wind Street, Swansea, Wales
    Dissolved corporate (1 parent)
    Person with significant control
    2020-09-08 ~ 2021-04-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    163a St. Helens Road, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-01-03 ~ 2024-10-03
    IIF 17 - director → ME
    Person with significant control
    2020-11-20 ~ 2020-11-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.