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 Avtar Singh Johal
Mr Avtar Singh Johal
British born in September 1974Resident in United Arab Emirates
Registered addresses and corresponding companiesJohal, Avtar Singh
British born in September 1974Resident in United Arab Emirates
Registered addresses and corresponding companiesJohal, Avtar Singh
British director born in September 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8
Villa 48, Frond A, Post Box 24075, Palm Jumeriah, UAE, United Arab Emirates
Mr Avtar Singh Johal
British born in September 1974Resident in England
Registered addresses and corresponding companiesAvtar Singh Johal
British, born in September 1974Registered addresses and corresponding companies
IIF 11 Jtc (bvi) Ltd, 80 Main Street, Po Box 3200, Road Town, Tortola Vg1110, Virgin Islands, British
Johal, Avtar Singh
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 19 Queens Gate Terrace, London, C09 1QZ
Johal, Avtar Singh
British born in September 1974Resident in Dubai
Registered addresses and corresponding companies
IIF 13 Excel Law, Unit 8, Whilems Works, Forest Road, Hainault, Essex, IG6 3HJ, United Kingdom
- 1 C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandActive Corporate (4 parents)Equity (Company account)8 GBP2024-03-31Officer
2004-12-01 ~ nowIIF 12 - Director → ME - 2 80 Main Street, Po Box 3200, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-05-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Has significant influence or control → OE
- 3CREST HAVEN CARE GROUP HOLDINGS LTD. - 2024-08-13CREST HAVEN CARE (DAGENHAM) LTD - 2024-08-12CREST HAVEN (DAGENHAM) LTD - 2024-07-03 C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-06-21 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-02-28 ~ nowIIF 6 - Director → ME
- 5 555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)50 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 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
- 6 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,700 GBP2023-07-31Person with significant control 2021-07-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
JAUVLA ESTATES LIMITED
- nowHOUSTON ROAD LIMITED - 2015-06-18 Excel Law Unit 8, Whilems Works, Forest Road, Hainault, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-25,965 GBP2024-03-31Officer 2015-03-06 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-25 ~ 2016-03-30IIF 8 - Director → ME
- 2 C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-02-29 ~ 2025-07-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3GERAS ESTATES LIMITED - 2024-12-20 2010 The Crescent Citibase Business Park, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)-655,803 GBP2023-07-31Person with significant control 2021-07-15 ~ 2024-12-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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