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, Jagjit Singh
Johal, Jagjit Singh
British company director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
147/149, Neath Road, Britton Ferry, Neath, SA11 2BZ, United Kingdom
IIF 2 149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 3 10, St Helens Road, Swansea, SA1 4AW, United Kingdom
IIF 4 163a St Helen's Road, Swansea, SA1 4DQ, United Kingdom
IIF 5 163a, St. Helens Road, Swansea, SA1 4DQ, Wales
IIF 6 Ground Floor, 10 St Helen's Road, Swansea, SA1 4AW, United Kingdom
Johal, Jagjit Singh
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) 149, Neath Road, Briton Ferry, Neath, SA11 2BZ, United Kingdom
IIF 12 149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 13 2 Windsor Road, Neath, SA11 1DA, United Kingdom
IIF 14 Flat 147-149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 15 53, Wind St, Swansea, SA1 1EG, United Kingdom
Mr Jagjit Singh Johal
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesJohal, Jagjit Singh
British manager born in March 1984Resident in Wales
Registered addresses and corresponding companies
IIF 20 2, Windsor Road, Neath, Neath Port Talbot, SA11 1DA, United Kingdom
Mr Jagjit Singh Johal
British born in March 1984Resident in Wales
Registered addresses and corresponding companies
IIF 21 149 Neath Road, Briton Ferry, Neath, SA11 2BZ, United Kingdom
IIF 22 149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 23 2, Windsor Road, Neath, Neath Port Talbot, SA111DA, United Kingdom
IIF 24 2 Windsor Road, Neath, SA11 1DA, United Kingdom
IIF 25 Flat 147-149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 26 53, Wind St, Swansea, SA1 1EG, United Kingdom
IIF 27 53-54, Wind Street, Swansea, SA1 1EG, Wales
Mr Jagjit Singh Johal
Indian born in March 1984Resident in Wales
Registered addresses and corresponding companies
IIF 28 147-149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
- 1 2 Windsor Road, Neath, Neath Port Talbot, United KingdomActive Corporate (1 parent)Equity (Company account)1,642 GBP2019-10-31Officer
2015-05-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE - 2 147/149 Neath Road, Britton Ferry, Neath, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-28Officer 2020-09-02 ~ nowIIF 1 - Director → ME
- 3 37 Walter Road, SwanseaDissolved Corporate (1 parent)Officer 2017-01-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control → OE
- 4 163a St. Helens Road, Swansea, WalesActive Corporate (1 parent)Equity (Company account)188 GBP2024-02-28Officer 2024-09-03 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 163a St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer 2024-09-18 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Equity (Company account)17,194 GBP2019-09-30Officer 2021-03-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 163a St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8
SALUBRIOUS HOLDINGS LTD
- nowBESTAUTOBUY LTD - 2021-05-31 2 Windsor Road, Neath, Neath Port Talbot, WalesDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9 8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (2 parents)Equity (Company account)35,547 GBP2019-10-31Officer 2021-03-30 ~ nowIIF 10 - Director → ME
- 10 53-54 Wind Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2020-09-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 11 163a St. Helens Road, Swansea, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2024-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 1CELTIC LEISURE CLUB LIMITED - 2016-02-09CELTIC CASH & CARRY LIMITED - 2015-04-08 53-54 Wind Street, SwanseaDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-5,159 GBP2021-02-28Officer 2014-03-21 ~ 2016-02-10IIF 11 - Director → ME
- 2 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Equity (Company account)17,194 GBP2019-09-30Officer 2017-09-19 ~ 2020-12-31IIF 15 - Director → ME
- 3 163a St Helen's Road, Swansea, United KingdomActive Corporate (2 parents)Officer 2025-06-17 ~ 2025-06-18IIF 4 - Director → MEPerson with significant control 2025-06-17 ~ 2025-06-18IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (2 parents)Equity (Company account)35,547 GBP2019-10-31Officer 2021-01-29 ~ 2021-03-05IIF 9 - Director → ME
- 5 163a St. Helens Road, Swansea, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-11-20 ~ 2021-01-03IIF 14 - Director → MEPerson with significant control 2020-11-20 ~ 2021-01-03IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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