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 Jagjit Singh Johal
- British born in March 1984
Mr Jagjit Singh Johal
Resident in Wales
Registered addresses and corresponding companies - Indian born in March 1984
Mr Jagjit Singh Johal
Resident in Wales
Registered addresses and corresponding companies147-149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 6
- British manager born in March 1984
Johal, Jagjit Singh
Resident in Wales
Registered addresses and corresponding companies2, Windsor Road, Neath, Neath Port Talbot, SA11 1DA, United Kingdom
IIF 7
- British born in March 1984
Mr Jagjit Singh Johal
Resident in United Kingdom
Registered addresses and corresponding companies149 Neath Road, Briton Ferry, Neath, SA11 2BZ, United Kingdom
IIF 8 IIF 9149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 1010, St Helens Road, Swansea, SA1 4AW, United Kingdom
IIF 11163a St Helen's Road, Swansea, SA1 4DQ, United Kingdom
IIF 12Ground Floor, 10 St Helen's Road, Swansea, SA1 4AW, United Kingdom
IIF 13
- British born in March 1984
Johal, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies147/149, Neath Road, Britton Ferry, Neath, SA11 2BZ, United Kingdom
IIF 14149, Neath Road, Briton Ferry, Neath, SA11 2BZ, United Kingdom
IIF 15 IIF 16 IIF 17149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 18Flat 147-149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 1910, St Helens Road, Swansea, SA1 4AW, United Kingdom
IIF 20163a, St. Helens Road, Swansea, SA1 4DQ, Wales
IIF 21Ground Floor, 10 St Helen's Road, Swansea, SA1 4AW, United Kingdom
IIF 22
- British company director born in March 1984
Johal, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies163a St Helen's Road, Swansea, SA1 4DQ, United Kingdom
IIF 23
- British director born in March 1984
Johal, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOOZE EXPRESS LTD
095761202 Windsor Road, Neath, Neath Port Talbot, United KingdomActive Corporate (3 parents)Officer2015-05-06 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE - 2
BOOZE EXPRESS NEATH LIMITED
12851783147/149 Neath Road, Britton Ferry, Neath, United KingdomActive Corporate (2 parents)Officer2020-09-02 ~ nowIIF 14 - Director → ME - 3
CASTLE NEWS & OFF LICENCE LIMITED
1058991037 Walter Road, SwanseaDissolved Corporate (1 parent)Officer2017-01-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OE - 4
FIRST CLASS CONTRACTORS LTD
13227010163a St. Helens Road, Swansea, WalesActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5GO QUICK CONVENIENCE LTD - now
WIND STREET (SWANSEA) STORES LTD
- 2026-02-04 13033886163a St. Helens Road, Swansea, WalesActive Corporate (3 parents)Officer2020-11-20 ~ 2021-01-03IIF 19 - Director → ME2024-10-01 ~ 2026-01-08IIF 21 - Director → MEPerson with significant control2020-11-20 ~ 2026-01-08IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2020-11-20 ~ 2021-01-03IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
H & J CONVENIENCE STORES LTD
15964803163a St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
CELTIC LEISURE CLUB LIMITED
- 2016-02-09 08951805CELTIC CASH & CARRY LIMITED
- 2015-04-08 0895180553-54 Wind Street, SwanseaDissolved Corporate (4 parents)Officer2014-03-21 ~ 2016-02-10IIF 25 - Director → ME - 8
J & SONS CORPORATE LTD
109695178a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 24 - Director → ME2017-09-19 ~ 2020-12-31IIF 28 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
JOES PIZZA & KEBABS LTD
16072610163a St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
BESTAUTOBUY LTD
- 2021-05-31 129427352 Windsor Road, Neath, Neath Port Talbot, WalesDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
VISIONQUEST INVESTMENTS LTD
16523716163a St Helen's Road, Swansea, United KingdomActive Corporate (3 parents)Officer2025-06-17 ~ 2025-06-18IIF 23 - Director → MEPerson with significant control2025-06-17 ~ 2025-06-18IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WIND ST STORES LTD
080786998a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)Officer2021-03-30 ~ dissolvedIIF 17 - Director → ME2021-01-29 ~ 2021-03-05IIF 16 - Director → ME - 13
WIND ST STORES SWANSEA LTD
1286561853-54 Wind Street, Swansea, WalesDissolved Corporate (2 parents)Officer2020-09-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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