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.
Singh Johal, Sandeep
- British born in May 1982
Singh Johal, Sandeep
Resident in England
Registered addresses and corresponding companies58, Lower Clapton Road, London, E5 0RN, England
IIF 1
- British salesman born in May 1982
Singh Johal, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies58 Lower Clapton Road, Clapton, London, E5 0RN
IIF 2
- British born in May 1982
Johal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Johal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British sales manager born in April 1984
Johal, Sandeep Singh
Resident in England
Registered addresses and corresponding companies155a, West Green Road, London, N15 5EA, England
IIF 9
- British born in May 1982
Mr Sandeep Singh Johal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Johal, Sandeep Singh
58, Lower Clapton Road, London, E5 0RN, England
IIF 12
- British born in May 1982
Johal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1982
Johal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBurnfield House, 4a, Burnfield Avenue, Giffnock, Glasgow, G46 7TL, Scotland
IIF 15
- British manager born in May 1982
Johal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies58, Lower Clapton Road, London, E5 0RN, England
IIF 16
- British born in April 1984
Mr Sandeep Singh Johal
Resident in England
Registered addresses and corresponding companies - British born in May 1982
Sandeep Singh Johal
Resident in United Kingdom
Registered addresses and corresponding companiesHaslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 19
- British born in May 1982
Mr Sandeep Singh Johal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
B.S.J. PROPERTY INVESTMENTS LIMITED
0959820758 Lower Clapton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)132,754 GBP2024-05-31Officer2015-05-19 ~ nowIIF 6 - Director → ME - 2
BKJ PROPERTIES ( LONDON ) LTD
13471022175 High Street, Barnet, Herts, EnglandActive Corporate (2 parents)Equity (Company account)4,028 GBP2024-06-30Officer2024-06-30 ~ nowIIF 8 - Director → ME2021-06-22 ~ 2023-08-29IIF 9 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
BWS CASH & CARRY LTD
0549537458 Lower Clapton Road, London, United KingdomDissolved Corporate (4 parents)Officer2005-09-02 ~ dissolvedIIF 2 - Director → ME - 4
JOHAL MANAGEMENT LTD
SC646412Burnfield House, 4a Burnfield Avenue, Giffnock, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-11-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JOHAL PROPERTIES (LONDON) LTD
0677048458 Lower Clapton Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,570,149 GBP2024-03-31Officer2010-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
NECTAR BAR GROUP LTD
1189989258 Lower Clapton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2019-03-22 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
SANMAN DEVELOPMENTS LIMITED
1103131658 Lower Clapton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)58,831 GBP2024-10-31Officer2017-10-25 ~ 2023-09-02IIF 16 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 8
SJP FREIGHT LOGISTICS LTD
16569856155a West Green Road, London, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 958 Lower Clapton Road, London, EnglandActive Corporate (6 parents)Equity (Company account)3,136,097 GBP2024-03-31Officer2026-01-29 ~ nowIIF 4 - Director → ME2019-07-01 ~ nowIIF 12 - Secretary → ME
- 10
VENUS HOLDINGS LTD
1172645958 Lower Clapton Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)398,855 GBP2024-03-31Officer2026-01-29 ~ nowIIF 5 - Director → ME - 11
VENUS PROPERTY HOLDINGS LTD
1411604858 Lower Clapton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2022-05-18 ~ nowIIF 13 - Director → ME - 12
WOOD STREET DEVELOPMENTS LIMITED
15911783Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-22 ~ 2024-08-30IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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