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 Richard Puneet Singh Johal
Mr Richard Puneet Singh Johal
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 1
Sovereign House, 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, NG7 7BA
IIF 2 IIF 3 Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA
IIF 4 IIF 5 Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, United Kingdom
IIF 6 IIF 7 Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, NG7 7BA
Johal, Richard Puneet Singh
British company director born in March 1987Resident in England
Registered addresses and corresponding companiesJohal, Richard Puneet Singh
British consultant born in March 1987Resident in England
Registered addresses and corresponding companiesJohal, Richard Puneet Singh
British director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 13 Sovereign House, 184 Nottingham Road, Basford, Nottingham, NG7 7BA
IIF 14 361, Mapperley Plains, Nottingham, NG3 5RS, England
IIF 15 Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, United Kingdom
IIF 16 Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom
IIF 17 Sovereign House, Nottingham Road, Nottingham, NG7 7BA, England
IIF 18 The Rowans, Ollerton Road, Arnold, Nottingham, NG5 8PR, United Kingdom
IIF 19 Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England
Johal, Richard Puneet Singh
British hotel manager born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 20 Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, England
Johal, Richard Puneet Singh
British none born in March 1987Resident in England
Registered addresses and corresponding companiesJohal, Richard Puneet Singh
British property agent born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 25 Sovereign House, 184 Nottingham Road, Basford, Nottingham, NG7 7BA
Johal, Richard Puneet Singh
born in March 1987Resident in England
Registered addresses and corresponding companiesJohal, Richard Puneet Singh
born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesJohal, Richard Puneet Singh
Registered addresses and corresponding companies
- 1 Sovereign House, 184 Nottingham Road, NottinghamActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer
2010-04-07 ~ nowIIF 22 - Director → ME 2010-04-07 ~ nowIIF 31 - Secretary → MEPerson with significant control 2017-04-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Sovereign House, 184 Nottingham Road, NottinghamActive Corporate (4 parents)Equity (Company account)-725,910 GBP2024-12-31Officer 2014-12-03 ~ nowIIF 15 - Director → ME
- 3 Sovereign House, 184 Nottingham Road, NottinghamDissolved Corporate (6 parents)Officer 2018-05-17 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 4 Sovereign House, 184 Nottingham Road, Nottingham, NottinghamshireDissolved Corporate (2 parents)Current Assets (Company account)2,376 GBP2019-03-31Officer 2013-04-15 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
JOHALCO LTD
- nowJOHAL, MUNSHI (SELSTON) LIMITED - 1986-11-14BROTHERHOOD LIMITED - 2018-12-21 Sovereign House, 184 Nottingham Road, Basford, NottinghamActive Corporate (9 parents, 18 offsprings)Equity (Company account)55,607 GBP2023-04-30Officer 2018-12-10 ~ nowIIF 13 - Director → ME - 6 Sovereign House, 184 Nottingham Road, Nottingham, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)2,357,672 GBP2024-03-31Officer 2015-01-13 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2017-01-13 ~ nowIIF 4 - Has significant influence or control → OE
- 7 Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2013-07-17 ~ dissolvedIIF 12 - Director → ME
- 8 Suite D The Business Centre, Faringdon Avenue, Romford, EnglandActive Corporate (4 parents)Equity (Company account)120 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 19 - Director → ME
- 9NOTTINGHAM RETAIL BID LIMITED - 2012-12-21 Cawley House, 149-155 Canal Street, Nottingham, NottsActive Corporate (10 parents)Equity (Company account)269,574 GBP2024-12-31Officer 2019-10-01 ~ nowIIF 21 - Director → ME
- 10 C/o Interpath Ltd Cumberland House, 35 Park Row, NottinghamDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-07-30 ~ dissolvedIIF 8 - Director → ME
- 11 Waverley Mount, Nottingham, NottsActive Corporate (16 parents, 1 offspring)Officer 2022-09-29 ~ nowIIF 9 - Director → ME
- 12 Unit 9 C/o Bonner & Hindley, Acorn Business Park, Killingbeck Drive, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2020-01-15 ~ nowIIF 17 - Director → ME
- 13
NU BRANDS LTD
- nowKORE BRANDS LTD - 2010-11-02 Sovereign House 184 Nottingham Road, New Basford, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer 2010-09-24 ~ dissolvedIIF 24 - Director → ME 2010-09-24 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14 Sovereign House, 184 Nottingham Road, Nottingham, NottinghamshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)18,851 GBP2024-03-31Officer 2013-03-26 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control 2017-03-26 ~ nowIIF 7 - Right to surplus assets - 75% or more → OE
- 15 10 Stadium Business Court Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents)Officer 2025-10-13 ~ nowIIF 14 - Director → ME
- 16 Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)16,757 GBP2024-01-31Officer 2022-09-06 ~ nowIIF 16 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 17 Suite 16 9-11 Cromwell Road, South Kensington, LondonDissolved Corporate (1 parent)Officer 2012-05-08 ~ dissolvedIIF 18 - Director → ME 2012-05-08 ~ dissolvedIIF 32 - Secretary → ME
- 18 Sovereign House, 184 Nottingham Road, NottinghamActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2010-04-06 ~ nowIIF 23 - Director → ME 2010-04-06 ~ nowIIF 30 - Secretary → MEPerson with significant control 2017-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Sovereign House, 184 Nottingham Road, Basford, NottinghamActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,773,972 GBP2024-10-31Officer 2012-09-03 ~ 2023-08-01IIF 25 - Director → ME
- 2 Sovereign House, 184 Nottingham Road, Nottingham, NottinghamshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-222,752 GBP2024-10-31Officer 2013-06-05 ~ 2023-01-06IIF 11 - Director → ME
- 3 Sovereign House, 184 Nottingham Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,492,427 GBP2024-12-31Officer 2012-02-01 ~ 2023-08-01IIF 20 - Director → ME
- 4 Sovereign House, 184 Nottingham Road, Nottingham, NottsActive Corporate (5 parents)Equity (Company account)-284,560 GBP2024-10-31Officer 2013-06-10 ~ 2023-01-06IIF 10 - Director → ME
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