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, Sanjeet Simon Singh
- born in December 1981
Johal, Sanjeet Simon Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Johal, Sanjeet Simon Singh
Resident in England
Registered addresses and corresponding companiesSovereign House, 184 Nottingham Road, Basford, Nottingham, NG7 7BA
IIF 3Sovereign House, 184 Nottingham Road, New Basford, Nottingham, NG7 7BA, United Kingdom
IIF 4Sovereign House, 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom
IIF 5Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA
IIF 6Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, England
IIF 7 IIF 8Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom
IIF 9Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England
IIF 10
- British company director born in December 1981
Johal, Sanjeet Simon Singh
Resident in England
Registered addresses and corresponding companiesSovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, England
IIF 11
- British sales manager born in December 1981
Johal, Sanjeet Simon Singh
Resident in England
Registered addresses and corresponding companiesRobin Hood Farm, Ollerton Road Arnold, Nottingham, Nottinghamshire, NG5 8PR
IIF 12
- British born in December 1981
Johal, Sanjeet Simon Singh
Resident in Spain
Registered addresses and corresponding companies - British born in December 1981
Mr Sanjeet Simon Singh Johal
Resident in England
Registered addresses and corresponding companiesSovereign House, 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, NG7 7BA
IIF 15
- Registered addresses and corresponding companies
Johal, Sanjeet
Sovereign House, 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom
IIF 16
- 1Sovereign House 184 Nottingham Road, New Basford, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)148,589 GBP2024-04-30Officer2020-04-09 ~ nowIIF 4 - Director → ME
- 2Sovereign House 184 Nottingham Road, New Basford, Nottingham, NottinghamshireActive Corporate (1 parent)Equity (Company account)-51,947 GBP2023-12-31Officer2011-01-27 ~ nowIIF 5 - Director → ME2011-01-27 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-01-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3Sovereign House, 184 Nottingham Road, NottinghamActive Corporate (4 parents)Equity (Company account)-725,910 GBP2024-12-31Officer2021-02-16 ~ nowIIF 6 - Director → ME
- 4Sovereign House, 184 Nottingham Road, NottinghamDissolved Corporate (6 parents)Officer2018-05-17 ~ dissolvedIIF 1 - LLP Member → ME
- 5Sovereign House, 184 Nottingham Road, Basford, NottinghamActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,773,972 GBP2024-10-31Officer2025-03-31 ~ nowIIF 13 - Director → ME
- 6Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-03-19 ~ nowIIF 9 - Director → ME
- 7
JOHALCO LTD
- nowBROTHERHOOD LIMITED - 2018-12-21JOHAL, MUNSHI (SELSTON) LIMITED - 1986-11-14Sovereign House, 184 Nottingham Road, Basford, NottinghamActive Corporate (9 parents, 18 offsprings)Equity (Company account)55,607 GBP2023-04-30Officer2018-12-10 ~ nowIIF 3 - Director → ME - 8Sovereign House, 184 Nottingham Road, Nottingham, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)2,357,672 GBP2024-03-31Officer2015-01-13 ~ nowIIF 2 - LLP Designated Member → ME
- 9Sovereign House, 184 Nottingham Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,492,427 GBP2024-12-31Officer2025-03-31 ~ nowIIF 8 - Director → ME
- 10Suite D The Business Centre, Faringdon Avenue, Romford, EnglandActive Corporate (4 parents)Equity (Company account)120 GBP2024-06-30Officer2023-06-09 ~ nowIIF 10 - Director → ME
- 11Sovereign House, 184 Nottingham Road, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-144,497 GBP2024-12-31Officer2021-02-16 ~ nowIIF 7 - Director → ME
- 12
T N CORPORATION LIMITED
- nowGW 1003 LIMITED - 2002-01-31Sovereign House, 184 Nottingham Road, Nottingham, NottinghamshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,679,089 GBP2024-12-31Officer2021-01-11 ~ nowIIF 14 - Director → ME - 13Company number 05163285Non-active corporateOfficer2004-06-25 ~ nowIIF 12 - Director → ME
- 1Sovereign House, 184 Nottingham Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,492,427 GBP2024-12-31Officer2021-02-16 ~ 2023-08-01IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.