logo
explain how to read the page

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

Mr Daljit Singh Johal

child relation
Offspring entities and appointments 55
  • 1
    5 STAR FRUIT AND VEG (SPITALFIELDS) LTD
    07843777
    416 Green Lane, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-11 ~ 2025-06-18
    IIF 58 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-06-18
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    5 STAR FRUIT AND VEG LONDON LTD
    08500317
    416 Green Lane, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2013-04-24 ~ 2025-06-18
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-18
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 STAR FRUIT AND VEG TRADING LTD
    08457960
    416 Green Lane, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2013-03-23 ~ 2025-06-18
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-18
    IIF 40 - Has significant influence or control → OE
  • 4
    BERKELEY CARS LIMITED
    06401239
    345 Green Lane, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 93 - Director → ME
  • 5
    BONDSGATE LIMITED
    11419984
    Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-18 ~ 2020-05-05
    IIF 43 - Director → ME
    Person with significant control
    2018-06-18 ~ 2020-05-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EAGLE CENTRAL LIMITED
    16737711
    416 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    EAGLE EAST LIMITED
    16737733
    416 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    EAGLE NORTH LIMITED
    16737963
    416 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    EAGLE SOUTH LIMITED
    16739861
    416 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    EAGLE WEST LIMITED
    16739888
    416 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    EXCITING PROJECTS LIMITED
    12597824
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ 2022-09-03
    IIF 59 - Director → ME
  • 12
    EXPLORERS CHILDREN'S CAFE HORNCHURCH LIMITED
    15320965
    416 Green Lane, Ilford, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 82 - Director → ME
  • 13
    EXPLORERS CHILDREN’S CAFE BURNHAM ON CROUCH LIMITED
    14749627
    416 Green Lane, Ilford, England
    Active Corporate (4 parents)
    Officer
    2023-03-22 ~ now
    IIF 77 - Director → ME
  • 14
    FORMBRIDGE LIMITED
    07770916
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 44 - Director → ME
  • 15
    GOLDBERG LIMITED
    05633473
    345 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-20 ~ 2010-09-01
    IIF 37 - Director → ME
  • 16
    GPMLD LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-12-24
    Date of completion or termination of CVA on 2011-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-22
    Dissolved on 2013-02-28
    GUIDING PRINCIPLES MILLIGAN LTD
    - 2010-11-17 06303366
    GUIDING LIGHTS MILLIGAN LIMITED
    - 2008-02-18 06303366
    311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ 2008-10-15
    IIF 34 - Director → ME
  • 17
    GUIDING LIGHTS CARE PLC
    - now 05516192
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-22
    Dissolved on 2012-08-24
    GUIDING LIGHTS PLC
    - 2010-08-25 05516192
    311 High Road, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2005-08-01 ~ 2010-09-02
    IIF 92 - Director → ME
    2005-08-01 ~ 2005-08-01
    IIF 98 - Secretary → ME
  • 18
    GUIDING LIGHTS NORFOLK LIMITED
    06626450
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-06-30
    IIF 94 - Director → ME
  • 19
    GUIDING PRINCIPLES BARCLAY LTD
    - now 06303370
    GUIDING LIGHTS BARCLAY LIMITED
    - 2008-02-18 06303370 07160669
    Griffins Wood House, Copped Hall Estate, Epping, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2008-10-15
    IIF 38 - Director → ME
  • 20
    GUIDING PRINCIPLES BARKBY LTD
    - now 06303371
    GUIDING LIGHTS BARKBY LIMITED
    - 2008-02-18 06303371 07160605
    Griffins Wood House, Copped Hall Estate, Epping, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2008-10-15
    IIF 36 - Director → ME
  • 21
    HEARTWOOD CARE GROUP LIMITED
    07313532
    416 Green Lane, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-14
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    HEARTWOOD CARE LTD
    07122914
    416 Green Lane, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2013-01-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 23
    HEARTWOOD CARE MIDLANDS LIMITED
    08663823
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-08-27 ~ 2014-01-12
    IIF 47 - Director → ME
    2013-08-27 ~ 2013-08-27
    IIF 65 - Director → ME
  • 24
    HEARTWOOD CARE PETERBOROUGH LIMITED
    14202452
    416 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-06-29 ~ 2022-08-17
    IIF 91 - Director → ME
    2023-01-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    HEARTWOOD DOMICILIARY CARE LTD
    07122778
    416 Green Lane, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2013-01-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 26
    HEARTWOOD FOSTERING SERVICES LTD
    07122952
    416 Green Lane, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2010-01-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 27
    HEARTWOOD GRANGE LIMITED
    08666917
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ 2014-01-12
    IIF 48 - Director → ME
  • 28
    HEARTWOOD HRJ LIMITED
    16508444
    416 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    HEARTWOOD ILFORD LIMITED
    09351834
    416 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 52 - Director → ME
  • 30
    HEARTWOOD OUTREACH SERVICES LTD
    07122962
    416 Green Lane, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2013-01-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 31
    HEARTWOOD RESIDENTIAL SERVICES LTD
    07122916
    416 Green Lane, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2010-01-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 32
    HEARTWOOD RSC LTD
    11190614
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    HEARTWOOD RSH LTD
    07713833
    416 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 49 - Director → ME
  • 34
    HEARTWOOD RSL LTD
    11767447
    416 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2019-01-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 33 - Has significant influence or control → OE
  • 35
    HEARTWOOD RSR LIMITED
    14303521 13808295
    416 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-08-18 ~ 2022-09-08
    IIF 72 - Director → ME
    2023-01-18 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 36
    HEARTWOOD RSS LIMITED
    13808295 14303521
    416 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-12-20 ~ 2022-02-25
    IIF 85 - Director → ME
    2023-01-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 37
    HEARTWOOD RSW LTD
    08173833
    416 Green Lane, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2012-08-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 38
    HEARTWOOD SEABROOK LIMITED
    15129498
    416 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 39
    HEARTWOOD WESTON HILLS LIMITED
    14982121
    416 Green Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 40
    IG CORPORATION LIMITED
    16739982
    416 Green Lane, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 41
    INVESTMENTS GENERATOR LIMITED
    12729761
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-09-02 ~ 2022-01-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LYNX ONE LIMITED
    16739933
    416 Green Lane, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 43
    NEWSPAN DESIGN LIMITED
    04397418
    416 Green Lane, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2002-03-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-19
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    QUIPACK LIMITED
    04811256
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2006-07-12
    IIF 35 - Director → ME
  • 45
    RANGER PROJECTS LIMITED
    13786996
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-22 ~ now
    IIF 63 - Director → ME
  • 46
    ROXWELL CARE GIDEA PARK LIMITED
    13123668
    416 Green Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2021-01-11 ~ 2021-07-14
    IIF 70 - Director → ME
    2021-07-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-01-11 ~ 2025-01-12
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 47
    ROXWELL CARE GROUP LIMITED
    12838196
    416 Green Lane, Ilford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2020-09-01 ~ 2022-08-26
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    ROXWELL CARE ILFORD LIMITED
    13811509
    416 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 79 - Director → ME
    2021-12-21 ~ 2022-02-15
    IIF 88 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 49
    ROXWELL CARE LIMITED
    12838267
    416 Green Lane, Ilford, England
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    IIF 81 - Director → ME
  • 50
    SOUTHWILL LIMITED
    09111331
    416 Green Lane, Ilford
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2025-06-18
    IIF 97 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-03-11
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    THAMESVIEW ESTATES LIMITED
    11055115
    416 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 52
    UNIFRESH FARMS LIMITED
    12240215
    Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ 2020-06-01
    IIF 42 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-06-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    UNIPORT TRADING LIMITED
    08176205
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 46 - Director → ME
  • 54
    YOUR PROJECTS LIMITED
    13610020
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-01 ~ 2022-11-09
    IIF 54 - Director → ME
  • 55
    ZANEBAY LIMITED
    12922189
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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