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.
Johal, Jagtar Singh
- British born in April 1974
Johal, Jagtar Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18, Princes Park, Fourth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0LQ
IIF 12, Victoria Avenue, London, E6 1EY, United Kingdom
IIF 21 Roker Baths Road, Roker, Sunderland, Tyne And Wear, SR6 9QE, England
IIF 31, Roker Baths Road, Sunderland, SR6 9QE
IIF 41, Roker Baths Road, Sunderland, SR6 9QE, England
IIF 51, Roker Baths, Sunderland, Tyne And Wear, SR6 9QE, England
IIF 63, Roker Baths Road, Sunderland, SR6 9QE, England
IIF 73, Roker Baths Road, Sunderland, SR6 9QE, United Kingdom
IIF 8
- British born in April 1974
Johal, Jagtar Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Jagtar Singh Johal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Jagtar Singh
Resident in England
Registered addresses and corresponding companiesMere Knolls House, Chichester Road, Sunderland, SR6 9DL, England
IIF 18
- British born in April 1974
Singh, Jagtar
Resident in Scotland
Registered addresses and corresponding companies46, Milgarholm Avenue, Irvine, Ayrshire, KA12 0EJ, Scotland
IIF 19
- Indian born in April 1974
Mr Jagtar Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Jagtar Singh Johal
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Singh Johal, Jagtar
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Jagtar Singh Johal
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Singh Johal, Jagtar
Resident in England
Registered addresses and corresponding companies1 Roker Baths Road, Sunderland, SR6 9QE, England
IIF 30
- Indian born in April 1974
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies32, Gledwood Drive, Hayes, UB4 0AQ, England
IIF 31
- Indian businessman born in April 1974
Singh, Jagtar
Resident in England
Registered addresses and corresponding companies32, Gledwood Drive, Hayes, UB4 0AQ, United Kingdom
IIF 32
- 1
ASPIRE WASTE LTD
111403024 Station Lane, East Boldon, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
BOLDON OFF LICENCE LTD
102021243 Roker Baths Road, Roker, Sunderland, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 3 - Director → ME - 3
COCKTON HILL LIMITED
10003990The Axis Bldg, Co Woolwich Accountancy Kingsway North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)Officer2016-02-15 ~ 2020-02-10IIF 30 - Director → MEPerson with significant control2017-04-10 ~ 2019-10-11IIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 4GARRY TRADERS LTD - now
JOHAL TRADERS LTD
- 2020-07-22 12167228JOHAL DRINKS LTD
- 2019-10-10 1216722811 Windsor Terrace, Sunderland, EnglandDissolved Corporate (2 parents)Officer2019-08-21 ~ 2020-06-20IIF 7 - Director → MEPerson with significant control2019-08-21 ~ 2020-06-20IIF 16 - Has significant influence or control → OE - 5
JAGGA CONSTRUCTIONS LTD
1215463232 Gledwood Drive, Hayes, EnglandDissolved Corporate (1 parent)Officer2019-08-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-08-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
J.A.P. OFF LICENCE LIMITED
- 2023-01-05 14362059Mere Knolls House, Chichester Road, Sunderland, EnglandDissolved Corporate (2 parents)Officer2022-11-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-09-16 ~ 2022-10-25IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
JJ OFF LICENCE LIMITED
13955648Mere Knolls House, Chichester Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
JOHAL RETAILERS LIMITED
091743161 Roker Baths Road, SunderlandActive Corporate (4 parents)Officer2014-11-24 ~ 2020-02-10IIF 11 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-08-01 ~ 2020-02-10IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
JOHALS CASH AND CARRY LIMITED
08422971Unit 18 Princes Park, Fourth Avenue, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (4 parents)Officer2014-04-08 ~ 2014-12-04IIF 1 - Director → ME2013-02-27 ~ 2013-10-04IIF 4 - Director → ME - 10
JSJ RETAILERS LTD
1295437988 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2020-10-15 ~ 2022-09-05IIF 9 - Director → MEPerson with significant control2020-10-15 ~ 2022-09-05IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 11
NORTHSTAR RETAIL LTD
1360749588-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2026-02-10 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 12
PRESTWICK TAKE AWAY LIMITED
SC52458546 Milgarholm Avenue, Irvine, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 19 - Director → ME - 13
PRICEBIDDER LIMITED
107372882 Victoria Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-24 ~ dissolvedIIF 2 - Director → ME - 14
RJOHAL RETAILERS LIMITED
17163947Mere Knolls House, Chichester Road, Sunderland, EnglandActive Corporate (3 parents)Person with significant control2026-04-17 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SMILEY STORES LTD
- 2019-11-13 103629191 Roker Baths Road, Sunderland, EnglandDissolved Corporate (3 parents)Officer2016-09-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
THE JAY STONES CONSTRUCTION LIMITED
1661045132 Gledwood Drive, Hayes, EnglandActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 17
WISE OFF LICENCE LIMITED
091742971 Roker Baths Road, SunderlandDissolved Corporate (4 parents)Officer2014-11-24 ~ dissolvedIIF 5 - Director → ME2014-08-13 ~ 2014-09-01IIF 26 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
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