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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johal, Michael Kuldip

    Related profiles found in government register
  • Johal, Michael Kuldip
    British born in March 1957

    Resident in Portugal

    Registered addresses and corresponding companies

    • Casa Louisa, Sitio Vale Formoso, Cx Postal 401-z, Loule, 8100267, Portugal

      IIF 1

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, England

      IIF 2

    • Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom

      IIF 3
  • Johal, Michael Kuldip
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Basford, Nottingham, NG7 7BA, England

      IIF 4 IIF 5 IIF 6
  • Johal, Michael Kuldip
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Kuldip Johal
    British born in March 1957

    Resident in Portugal

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, England

      IIF 30
  • Johal, Michael Kuldip
    British

    Registered addresses and corresponding companies
  • Michael Johal
    British born in March 1957

    Resident in Portugal

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, United Kingdom

      IIF 40
  • Johal, Michael Kuldip

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, England

      IIF 41
  • Mr Michael Kuldip Johal
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA

      IIF 42
  • Mr Michael Kuldip Johal
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Basford, Nottingham, NG7 7BA

      IIF 43 IIF 44

    • 1, Lamorna Court 43 Wollaton Road, Beeston, Nottingham, NG9 2NG

      IIF 45 IIF 46

    • Sovereign House, 184 Nottingham Road Basford, Nottingham, Nottinghamshire, NG7 7BA

      IIF 47

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, England

      IIF 52

    • Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, NG7 7BA

      IIF 53 IIF 54
child relation
Offspring entities and appointments 29
  • 1
    7ZERO1 MANAGEMENT SERVICES LIMITED
    11019448
    Sovereign House 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-18 ~ 2020-05-04
    IIF 25 - Director → ME
  • 2
    BLOCK A BEAUFORT MANAGEMENT LIMITED
    - now 02448488 02448486... (more)
    IDEAPRESS LIMITED - 1990-01-23
    Sovereign House, 184 Nottingham Road, Nottingham
    Active Corporate (6 parents)
    Officer
    1996-12-16 ~ 2020-05-04
    IIF 16 - Director → ME
    1996-12-16 ~ 2020-05-04
    IIF 34 - Secretary → ME
    Person with significant control
    2016-12-26 ~ 2020-05-04
    IIF 49 - Has significant influence or control → OE
  • 3
    BLOCK B BEAUFORT MANAGEMENT LIMITED
    - now 02448486 02448491... (more)
    JOBMINI LIMITED - 1990-01-18
    Sovereign House, 184 Nottingham Road, Nottingham
    Active Corporate (6 parents)
    Officer
    1996-12-16 ~ 2020-05-04
    IIF 14 - Director → ME
    1996-12-16 ~ 2020-05-04
    IIF 32 - Secretary → ME
    Person with significant control
    2016-12-26 ~ 2020-05-04
    IIF 51 - Has significant influence or control → OE
  • 4
    BLOCK C BEAUFORT MANAGEMENT LIMITED
    - now 02448610 02448491... (more)
    FREEPROFIT LIMITED - 1990-01-18
    Sovereign House, 184 Nottingham Road, Nottingham
    Active Corporate (6 parents)
    Officer
    1996-12-16 ~ 2020-05-04
    IIF 11 - Director → ME
    1996-12-16 ~ 2020-05-04
    IIF 36 - Secretary → ME
    Person with significant control
    2016-12-26 ~ 2020-05-04
    IIF 48 - Has significant influence or control → OE
  • 5
    BLOCK E BEAUFORT MANAGEMENT LIMITED
    - now 02448491 02448486... (more)
    FUTURESUPER LIMITED - 1990-01-18
    Sovereign House, 184 Nottingham Road, Nottingham
    Active Corporate (7 parents)
    Officer
    1996-12-16 ~ 2020-05-04
    IIF 18 - Director → ME
    1996-12-16 ~ 2020-05-04
    IIF 33 - Secretary → ME
    Person with significant control
    2016-12-26 ~ 2020-05-04
    IIF 50 - Has significant influence or control → OE
  • 6
    FIRST FACILITIES MANAGEMENT UK LIMITED
    03699469
    1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-02-11 ~ dissolved
    IIF 15 - Director → ME
  • 7
    FIRST PROVINCIAL PROPERTIES LIMITED
    - now 02395115
    SHIPLE PROPERTIES LIMITED
    - 1990-01-15 02395115
    Sovereign House, 184 Nottingham Road, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2020-06-02
    IIF 17 - Director → ME
    (before 1991-06-14) ~ 2020-06-02
    IIF 31 - Secretary → ME
  • 8
    FIRST PROVINCIAL SECURITIES LIMITED
    02461127
    Sovereign House, 184 Nottingham Road, Nottingham, England
    Active Corporate (6 parents)
    Officer
    1998-01-01 ~ 2020-05-04
    IIF 7 - Director → ME
    (before 1992-01-19) ~ 2020-05-04
    IIF 38 - Secretary → ME
    Person with significant control
    2017-01-19 ~ 2020-05-04
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GLEDDOCH RESORTS LTD
    09339303
    Sovereign House, 184 Nottingham Road, Nottingham
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2021-04-14
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GREENWOOD NOTTINGHAM HOMES
    06776717
    Sovereign House, 184 Nottingham Road, Basford, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 13 - Director → ME
  • 11
    HARBY ESTATES LIMITED
    05071205
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-14 during the appointment or period of control
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Conclusion of winding up on 2012-05-25 during the appointment or period of control
    Dissolved on 2012-08-30 during the appointment or period of control
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (7 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 22 - Director → ME
  • 12
    INDIAN COMMUNITY CENTRE (PROPERTY) LIMITED
    - now 04536292
    SPH 211 LIMITED
    - 2004-10-22 04536292 04446131... (more)
    29 Arboretum Street, Nottingham, Nottinghamshire
    Active Corporate (54 parents)
    Officer
    2002-11-21 ~ 2009-06-22
    IIF 19 - Director → ME
  • 13
    INDIAN COMMUNITY CENTRE ASSOCIATION
    04660951
    29 Arboretum Street, Nottingham, Nottinghamshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2009-06-22
    IIF 20 - Director → ME
  • 14
    INDIAN COMMUNITY CENTRE FOUNDATION (NOTTINGHAM) LIMITED
    05188387
    29 Arboretum Street, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-01 ~ now
    IIF 29 - Director → ME
  • 15
    JADEFINE LIMITED
    02037054
    Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2020-05-04
    IIF 23 - Director → ME
    Person with significant control
    2017-01-24 ~ 2020-05-04
    IIF 54 - Has significant influence or control → OE
  • 16
    JOHAL, MUNSHI AND CO. LIMITED
    01150289
    Sovereign House, 184 Nottingham Road, Basford, Nottingham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    (before 1991-11-30) ~ 2020-05-04
    IIF 10 - Director → ME
    Person with significant control
    2016-11-30 ~ 2020-05-04
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JOHALCO LTD
    - now 01861189
    BROTHERHOOD LIMITED
    - 2018-12-21 01861189
    JOHAL, MUNSHI (SELSTON) LIMITED
    - 1986-11-14 01861189
    Sovereign House, 184 Nottingham Road, Basford, Nottingham
    Active Corporate (9 parents, 19 offsprings)
    Officer
    1998-01-01 ~ now
    IIF 1 - Director → ME
    (before 1991-11-30) ~ 2020-05-04
    IIF 39 - Secretary → ME
    Person with significant control
    2016-11-30 ~ 2020-05-04
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LOOMS NOTTINGHAM LIMITED
    08613047
    Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 5 - Director → ME
  • 19
    MARKET NEXUS LIMITED
    03552285
    Sovereign House, 184 Nottingham Road Basford, Nottingham, Nottinghamshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-07-08 ~ 2020-05-04
    IIF 8 - Director → ME
    Person with significant control
    2017-04-23 ~ 2020-05-04
    IIF 47 - Has significant influence or control → OE
  • 20
    MARSH MANAGEMENT LIMITED
    08545141
    Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2019-03-07
    IIF 6 - Director → ME
  • 21
    MAYBERRY COURT (MANAGEMENT) LIMITED
    10522060
    Sovereign House 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-13 ~ 2020-05-04
    IIF 26 - Director → ME
  • 22
    MICHAEL MICHELLE FASHIONS LIMITED
    01040403
    Sovereign House, 184 Nottingham Road, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-11-30) ~ 2020-05-04
    IIF 12 - Director → ME
    Person with significant control
    2017-04-16 ~ 2020-05-04
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NIGEL D GRIFFITHS AND CO. LIMITED
    02410978
    Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-01 ~ 2010-08-01
    IIF 24 - Director → ME
    (before 1991-08-03) ~ 2020-06-02
    IIF 35 - Secretary → ME
  • 24
    SOUTHCHARM ESTATES LIMITED
    02256658
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2010-05-16 during the appointment or period of control
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-20) ~ dissolved
    IIF 9 - Director → ME
  • 25
    ST JAMES (NOTTINGHAM) LIMITED
    08562248
    Sovereign House, 184 Nottingham Road, Nottingham, Notts
    Active Corporate (7 parents)
    Officer
    2013-06-10 ~ 2019-03-07
    IIF 4 - Director → ME
  • 26
    SUMMER HILL RESORTS LTD
    09932289
    Sovereign House, 184 Nottingham Road, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2015-12-30 ~ 2020-05-04
    IIF 28 - Director → ME
    2024-09-16 ~ now
    IIF 2 - Director → ME
    2015-12-30 ~ 2020-05-04
    IIF 41 - Secretary → ME
    Person with significant control
    2016-12-29 ~ 2020-05-04
    IIF 52 - Ownership of shares – 75% or more → OE
    2025-05-08 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SWARAN ESTATES LIMITED
    10367930
    Sovereign House 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-09 ~ 2020-05-04
    IIF 27 - Director → ME
  • 28
    T N CORPORATION LIMITED
    - now 04312659
    GW 1003 LIMITED
    - 2002-01-31 04312659 05322425... (more)
    Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-12-21 ~ 2020-05-04
    IIF 21 - Director → ME
    2002-01-03 ~ 2020-05-04
    IIF 37 - Secretary → ME
    Person with significant control
    2016-10-29 ~ 2020-05-04
    IIF 53 - Has significant influence or control → OE
  • 29
    TRIBEARS LIMITED
    15320847
    Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.