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, Avtar Singh

    Related profiles found in government register
  • Johal, Avtar Singh
    British director born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 1

    • C/o Excel Law, Unit 8, Whilems Works, Forest Road, Hainault, Essex, IG6 3HJ, England

      IIF 2

    • C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, IG6 3HJ, United Kingdom

      IIF 3

    • Villa 48, Frond A, Post Box 24075, Palm Jumeriah, UAE, United Arab Emirates

      IIF 4
  • Johal, Avtar Singh
    British banker born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Queens Gate Terrace, London, C09 1QZ

      IIF 5
  • Mr Avtar Singh Johal
    British born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 6

    • C/o Excel Law, Unit 8, Whilems Works, Forest Road, Hainault, Essex, IG6 3HJ, England

      IIF 7

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 8 IIF 9
  • Johal, Avtar Singh
    British director born in September 1974

    Resident in Dubai

    Registered addresses and corresponding companies

    • Excel Law, Unit 8, Whilems Works, Forest Road, Hainault, Essex, IG6 3HJ, United Kingdom

      IIF 10
  • Mr Avtar Singh Johal
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, IG6 3HJ, United Kingdom

      IIF 11

    • Excel Law, Unit 8, Forest Road, Ilford, IG6 3HJ, England

      IIF 12
  • Avtar Singh Johal
    British, born in September 1974

    Registered addresses and corresponding companies

    • Jtc (bvi) Ltd, 80 Main Street, Po Box 3200, Road Town, Tortola Vg1110, Virgin Islands, British

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2004-12-01 ~ now
    IIF 5 - Director → ME
  • 2
    80 Main Street, Po Box 3200, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-13 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 3
    CREST HAVEN CARE GROUP HOLDINGS LTD. - 2024-08-13
    CREST HAVEN CARE (DAGENHAM) LTD - 2024-08-12
    CREST HAVEN (DAGENHAM) LTD - 2024-07-03
    C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,700 GBP2023-07-31
    Person with significant control
    2021-07-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HOUSTON ROAD LIMITED - 2015-06-18
    Excel Law Unit 8, Whilems Works, Forest Road, Hainault, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,965 GBP2024-03-31
    Officer
    2015-03-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-25 ~ 2016-03-30
    IIF 4 - Director → ME
  • 2
    GERAS ESTATES LIMITED - 2024-12-20
    2010 The Crescent Citibase Business Park, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -655,803 GBP2023-07-31
    Person with significant control
    2021-07-15 ~ 2024-12-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.