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 Ajmaer Singh Johal
Mr Ajmaer Singh Johal
British born in March 1986Registered addresses and corresponding companies
IIF 1
Sovereign Place, 117 Main Street, Gibraltar, GX11 1AA, Gibraltar
Mr Ajmaer Singh Johal
British born in March 1986Resident in England
Registered addresses and corresponding companiesAjmaer Singh Johal
British born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Coalbourn Cottage, Whitwick Road, Markfield, Copt Oak, Leicestershire, LE67 9QB, England
Johal, Ajmaer Singh
British company director born in March 1986Resident in England
Registered addresses and corresponding companiesJohal, Ajmaer Singh
British director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 8 Unit D Forest Business Park, Walker Road, Bardon, Coalville, LE67 1TU, United Kingdom
IIF 9 Unit D Forest Business Park, Walker Road, Bardon, Coalville, Leicestershire, LE67 1TU, United Kingdom
IIF 10 Unit D, Forest Business Park, Walker Road, Coalville, Leicestershire, LE67 1TU, United Kingdom
IIF 11 302a Maples, Beacon Road, Loughborough, Leicestershire, LE11 2RD, England
Johal, Ajmaer Singh
British director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit D Forest Business Park, Bardon Hill, Coalville, EnglandCorporate (1 parent)Officer
2024-05-25 ~ nowIIF 6 - director → MEPerson with significant control 2024-05-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Unit D Forest Business Park Walker Road, Bardon, Coalville, Leicestershire, United KingdomCorporate (2 parents)Profit/Loss (Company account)243,238 GBP2023-04-01 ~ 2024-03-31Officer 2020-10-02 ~ nowIIF 9 - director → ME
- 3 Unit D Forest Business Park, Walker Road, Bardon, Coalville, LeicestershireCorporate (2 parents)Officer 2018-05-17 ~ nowIIF 11 - director → MEPerson with significant control 2020-11-17 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Unit D Forest Business Park, Walker Road, Coalville, Leicestershire, United KingdomCorporate (2 parents)Officer 2024-09-02 ~ nowIIF 10 - director → MEPerson with significant control 2024-09-02 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Unit D Forest Business Park, Walker Road Bardon, Coalville, LeicestershireCorporate (2 parents)Profit/Loss (Company account)116,431 GBP2023-04-01 ~ 2024-03-31Officer 2020-09-17 ~ nowIIF 7 - director → ME
- 6 1 C/o Stm Fidecs Management Montagu Pavillion, 8-10 Queeensway, Gibraltar, GibraltarCorporate (4 parents)Officer 2020-10-15 ~ nowIIF 8 - director → ME
- 7 Sovereign Place, 117 Main Street, Gibraltar, GibraltarCorporate (2 parents)Beneficial owner 2019-04-05 ~ nowIIF 1 - Ownership of shares - More than 25% → OE
- 8 Unit D Forest Business Park, Walker Road, Bardon, Coalville, Leicestershire, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2013-09-20 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1AJ & VJ LIMITED - 2011-02-09 Unit D Forest Business Park Walker Road, Bardon, Coalville, West MidlandsDissolved corporate (1 parent)Officer 2009-06-30 ~ 2011-01-19IIF 12 - director → ME
