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, Paul
Johal, Paul
British none born in June 1958Resident in Uk West Midlands
Registered addresses and corresponding companies
IIF 1
395-396, Dudley Road, Wolverhampton, West Midlands, WV2 3AY, Uk
Johal, Paul
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 2 814 Wolverhampton Road, Wolverhampton Road, Oldbury, West Midlands, B69 4RY, England
Johal, Paul
British director born in June 1958Resident in England
Registered addresses and corresponding companiesJohal, Paul
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 39, York Avenue, Walsall, WS2 9XA, United Kingdom
Mr Paul Johal
British born in June 1958Resident in England
Registered addresses and corresponding companiesMr Paul Johal
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 39, York Avenue, Walsall, WS2 9XA, United Kingdom
- 1
EPI (MID) LTD
- nowEXCLUSIVE PROPERTIES INVESTMENT LTD - 2022-10-24 39 York Avenue, Walsall, EnglandCorporate (1 parent)Equity (Company account)744,129 GBP2023-11-30Officer
2021-07-09 ~ nowIIF 6 - director → MEPerson with significant control 2021-07-09 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 2 814 Wolverhampton Road Wolverhampton Road, Oldbury, West Midlands, EnglandCorporate (1 parent)Equity (Company account)4,083,572 GBP2023-11-30Officer 2021-08-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-06-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 814 Wolverhampton Road, Oldbury, EnglandDissolved corporate (2 parents)Equity (Company account)-389,981 GBP2022-11-30Person with significant control 2019-11-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 177 Causeway Green Road, Oldbury, EnglandCorporate (1 parent)Officer 2024-01-23 ~ nowIIF 3 - director → MEPerson with significant control 2024-01-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Bridge House, Riverside North, Bewdley, WorcestershireDissolved corporate (1 parent)Officer 2012-11-02 ~ 2012-12-01IIF 1 - director → ME
- 2 Bridge House, River Side North, Bewdley, WorcestershireDissolved corporate (1 parent)Officer 2011-09-01 ~ 2012-12-02IIF 4 - director → ME
- 3 814 Wolverhampton Road, Oldbury, EnglandDissolved corporate (2 parents)Equity (Company account)-389,981 GBP2022-11-30Officer 2019-12-02 ~ 2022-10-05IIF 5 - director → ME
