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 Dannyjo Singh Johal
Mr Dannyjo Singh Johal
British born in April 2021Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 4, 200-222 Cotton Lane, Derby, DE24 8GJ, England
Mr Dannyjo Singh Johal
British born in April 1990Resident in England
Registered addresses and corresponding companiesMr Dannyjo Singh Johal
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 6 27, Parsons Green, Derby, DE22 4DS, England
Mr Danny Singh Johal
British born in April 1990Resident in England
Registered addresses and corresponding companiesJohal, Dannyjo Singh
British born in April 1990Resident in England
Registered addresses and corresponding companiesJohal, Dannyjo Singh
British director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 13 248, Lockwood Road, Huddersfield, HD1 3TG, England
Johal, Dannyjo Singh
British locum pharmacist born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 14 64, Manor Road, Littleover, Derby, DE23 6BR, England
Singh Johal, Dannyjo
British director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 64 Manor Road, Derby, DE23 6BR, England
- 1 Unit 4 200-222 Cotton Lane, Derby, EnglandActive Corporate (2 parents)Equity (Company account)440,989 GBP2024-03-31Officer
2021-07-01 ~ nowIIF 9 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 248 Lockwood Road, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)-11,056 GBP2024-12-31Officer 2021-12-15 ~ nowIIF 12 - Director → MEPerson with significant control 2021-12-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 248 Lockwood Road, Huddersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2021-12-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-12-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 248 Lockwood Road, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-06-30Officer 2022-06-17 ~ nowIIF 11 - Director → MEPerson with significant control 2022-06-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 4 The Brian Clough Business Centre 200-222 Cotton Lane, Derby, EnglandActive Corporate (1 parent)Officer 2025-04-09 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1
BASE WHOLESALE LTD
- nowD JOHAL LTD - 2021-06-11 248 Lockwood Road, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2013-11-19 ~ 2021-06-01IIF 14 - Director → MEPerson with significant control 2016-11-01 ~ 2021-03-17IIF 6 - Ownership of shares – 75% or more → OE - 2 12 Constance Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Person with significant control 2016-06-01 ~ 2016-08-25IIF 8 - Ownership of shares – 75% or more → OE
- 3 145-149 Cardigan Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)58,296 GBP2021-07-31Officer 2015-07-16 ~ 2022-08-05IIF 15 - Director → MEPerson with significant control 2016-07-15 ~ 2022-08-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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