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, Mukhvinder Singh
- British born in May 1980
Johal, Mukhvinder Singh
Resident in England
Registered addresses and corresponding companies9a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom
IIF 19a, Leicester Road, Leicester, Leicestershire, LE8 4GR, United Kingdom
IIF 2Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE, England
IIF 3Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE
IIF 4Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom
IIF 5Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE, United Kingdom
IIF 6
- British accountant born in May 1980
Johal, Mukhvinder Singh
Resident in England
Registered addresses and corresponding companiesScholars Academy Trust, New Street, Oadby, Leicester, Leicestershire, LE2 4LJ, United Kingdom
IIF 7
- British chartered accountant born in May 1980
Johal, Mukhvinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Johal, Mukhvinder Singh
Resident in England
Registered addresses and corresponding companies - British uk cfo born in May 1980
Johal, Mukhvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mr Mukhvinder Singh Johal
Resident in England
Registered addresses and corresponding companies9a, Leicester Road, Blaby, Leicester, LE8 4GR, England
IIF 19 IIF 20 IIF 219a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom
IIF 22 IIF 239a, Leicester Road, Leicester, Leicestershire, LE8 4GR, United Kingdom
IIF 24Scholars Academy Trust, New Street, Oadby, Leicester, Leicestershire, LE2 4LJ, United Kingdom
IIF 25
- 19a Leicester Road, Blaby, LeicesterDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer2017-06-09 ~ dissolvedIIF 12 - Director → ME
- 2
BERRY ACCOUNTANTS LTD
06889455Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (9 parents, 1 offspring)Equity (Company account)381,750 GBP2024-04-30Officer2025-01-31 ~ nowIIF 4 - Director → ME - 3
CITY BUILDS GROUP LTD
160022579a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 4C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Equity (Company account)3,143,144 GBP2019-12-31Officer2018-06-04 ~ 2018-12-05IIF 17 - Director → ME
- 5
GROUP RAPPORT HOLDINGS LIMITED
08333735Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-30,190 GBP2020-12-31Officer2020-03-10 ~ 2022-03-03IIF 14 - Director → ME - 6FULCRUM GROUP LIMITED - 2008-12-28Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (15 parents)Equity (Company account)512,922 GBP2020-12-31Officer2020-03-10 ~ 2022-03-03IIF 13 - Director → ME
- 7
IRELAND AND COMPANY LIMITED
08954130Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)40,276 GBP2024-04-30Officer2025-03-25 ~ nowIIF 5 - Director → ME - 8
LTV UK HOLDINGS LTD
11079388C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)885,901 GBP2019-12-31Officer2018-06-04 ~ 2018-12-05IIF 18 - Director → ME - 9NYMAN LIBSON PAUL LIMITED - 2002-10-24Charles House 2nd Floor 108-110 Finchley Road, LondonActive Corporate (38 parents, 1 offspring)Officer2021-03-02 ~ 2022-03-03IIF 15 - Director → ME
- 10PHOENIX GROUP HOLDINGS LIMITED - 2017-12-18PHEONIX HOLDINGS LIMITED - 2004-12-21Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)77,407 GBP2020-12-31Officer2020-05-31 ~ 2022-03-03IIF 10 - Director → ME
- 11LAUNDE PRIMARY SCHOOL ACADEMY TRUST - 2016-04-08Scholars Academy Trust New Street, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (44 parents)Officer2018-04-09 ~ 2019-11-12IIF 7 - Director → MEPerson with significant control2020-01-14 ~ 2022-05-18IIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED - now
TRUINVEST LIMITED
- 2023-07-06 11739649Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (11 parents, 4 offsprings)Equity (Company account)-872,573 GBP2020-12-31Officer2018-12-24 ~ 2022-03-03IIF 9 - Director → MEPerson with significant control2020-02-13 ~ 2020-03-10IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-24 ~ 2020-02-06IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13STONEWOOD FINANCIAL PLANNING LIMITED - now
BROMWICH FINANCIAL PLANNING LIMITED
- 2023-07-04 02656267TARRONMEAD INVESTMENTS LIMITED - 1991-12-04Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (16 parents)Equity (Company account)52,715 GBP2020-12-31Officer2020-05-31 ~ 2022-03-03IIF 8 - Director → ME - 14
TAG BERRY AUDIT LIMITED
15954874Bowden House, 36 Northampton Road, Market Harborough, EnglandActive Corporate (3 parents)Officer2025-01-31 ~ nowIIF 3 - Director → ME - 15
THE ACCOUNTANCY GROUP (TAG) LIMITED
154745949a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-02-09 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
TRUINVEST GROUP LIMITED
11739685Marie House, 5 Baker Street, Weybridge, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-267,226 GBP2020-12-31Officer2018-12-24 ~ 2022-03-03IIF 11 - Director → MEPerson with significant control2018-12-24 ~ 2020-03-10IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TRUTECHNOLOGY LIMITED
1305413460 Station Road, Nassington, Peterborough, EnglandDissolved Corporate (3 parents)Officer2020-12-01 ~ dissolvedIIF 16 - Director → ME - 18
YOURFUTUREGROUP LIMITED
141307909a Leicester Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)2,700 GBP2024-03-31Officer2022-05-25 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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