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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johal, Daniel Lee Sanjay Nadeem Singh

    Related profiles found in government register
  • Johal, Daniel Lee Sanjay Nadeem Singh
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shop 2b, Waterworks Road, Coalville, Leicestershire, LE67 4JJ, United Kingdom

      IIF 1 IIF 2
  • Johal, Daniel Lee Sanjay Nadeem Singh
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56-58, Queens Road, Leicester, LE2 1TU, United Kingdom

      IIF 3
  • Johal, Daniel Lee Sanjay Nadeem Singh
    British manager born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159-161, Bardon Road, Coalville, Leicestershire, LE67 4BF, United Kingdom

      IIF 4
    • Leicester Business Centre, 111,ross Walk, Leicester, LE4 5HH, England

      IIF 5
  • Johal, Daniel Lee Sanjay Nadeem
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shop 2b, Waterworks Road, Coalville, Leicestershire, LE67 4JJ, United Kingdom

      IIF 6
  • Mr Daniel Lee Sanjay Nadeem Johal
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shop 2b, Waterworks Road, Coalville, LE67 4JJ, United Kingdom

      IIF 7
  • Mr Daniel Lee Sanjay Nadeem Singh Johal
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shop 2b, Waterworks Road, Coalville, LE67 4JJ, United Kingdom

      IIF 8
    • 56-58, Queens Road, Leicester, LE2 1TU, United Kingdom

      IIF 9
  • Johal, Daniel Lee Sanjay Nadeem Singh

    Registered addresses and corresponding companies
    • 159-161, Bardon Road, Coalville, Leicestershire, LE67 4BF, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    DNB INVESTMENT LTD
    16313408
    First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    J&K CAPITAL LIMITED
    10586968
    First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    JOHAL INVESTMENTS (LEICESTER) LTD
    16132266
    First Floor, Unit 7-8, St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    PROSPER CARE LIMITED
    07531943
    Unit B, 43 Gipsy Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 4 - Director → ME
  • 5
    PROSPER MOBILITY LIMITED
    07396540
    Prk Accountants, Leicester Business Centre, 111,ross Walk, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ 2013-02-22
    IIF 5 - Director → ME
    2013-02-22 ~ 2013-03-01
    IIF 10 - Secretary → ME
  • 6
    TEGH FOODS LTD
    16135626
    First Floor, Unit 7-8, St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.