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, Avtar Singh
- British born in September 1974
Johal, Avtar Singh
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in September 1974
Johal, Avtar Singh
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 48, Frond A, Post Box 24075, Palm Jumeriah, UAE, United Arab Emirates
IIF 4
- British born in September 1974
Johal, Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies19 Queens Gate Terrace, London, C09 1QZ
IIF 5
- British born in September 1974
Mr Avtar Singh Johal
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in September 1974
Johal, Avtar Singh
Resident in Dubai
Registered addresses and corresponding companiesExcel Law, Unit 8, Whilems Works, Forest Road, Hainault, Essex, IG6 3HJ, United Kingdom
IIF 10
- British born in September 1974
Mr Avtar Singh Johal
Resident in England
Registered addresses and corresponding companies - British, born in September 1974Registered addresses and corresponding companies
Avtar Singh Johal
Jtc (bvi) Ltd, 80 Main Street, Po Box 3200, Road Town, Tortola Vg1110, Virgin Islands, British
IIF 13
- 1C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandActive Corporate (11 parents)Equity (Company account)8 GBP2024-03-31Officer2004-12-01 ~ nowIIF 5 - Director → ME
- 2
BEAUFORT PRIME INVESTMENTS LIMITED
OE01172980 Main Street, Po Box 3200, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-05-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Has significant influence or control → OE - 3
CREST HAVEN CARE GROUP HOLDINGS LTD.
- 2024-08-13 15792383CREST HAVEN (DAGENHAM) LTD
- 2024-07-03 15792383C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-21 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
E17 INVESTMENTS LIMITED
09508374Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-25 ~ 2016-03-30IIF 4 - Director → ME - 5
ESSEX CARE ESTATES LTD
15478297C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-29 ~ 2025-07-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
GERAS (FRINTON) LIMITED
14213702555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)50 GBP2024-07-31Officer2022-07-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
HEBE DEVELOPMENTS LIMITED
13517512555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,700 GBP2023-07-31Person with significant control2021-07-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HOUSTON ROAD LIMITED
- 2015-06-18 09474928Excel Law Unit 8, Whilems Works, Forest Road, Hainault, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-25,965 GBP2024-03-31Officer2015-03-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9MORRISON COMMUNITY CARE REILLY VENTURES (ENFIELD) PROPCO LTD - now
GERAS ESTATES LIMITED
- 2024-12-20 135131382010 The Crescent Citibase Business Park, Birmingham, United KingdomActive Corporate (8 parents)Equity (Company account)-655,803 GBP2023-07-31Person with significant control2021-07-15 ~ 2024-12-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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