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, Kamal
- Registered addresses and corresponding companies
Johal, Kamal
16061053 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Registered addresses and corresponding companies
Johal, Kamal Singh
- British businessman born in January 1962
Johal, Kamal Singh
Resident in England
Registered addresses and corresponding companies83, London Road, Leicester, LE2 0PF
IIF 4
- British businessman born in February 1962
Johal, Kamal Singh
Resident in England
Registered addresses and corresponding companies83, London Road, Leicester, Leicestershire, LE2 0PF
IIF 5
- British director born in February 1962
Johal, Kamal Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1962
Johal, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies83, London Road, Leicester, LE2 0PF, England
IIF 8
- British company director born in February 1962
Johal, Kamaljit Singh
Resident in England
Registered addresses and corresponding companiesGateway House, 4 Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 9
- British born in February 1962
Johal, Kamal Singh
Resident in United Kingdom
Registered addresses and corresponding companies16061053 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- British company director born in February 1962
Johal, Kamal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1962
Mr Kamal Singh Johal
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Mr Kamaljit Singh Johal
Resident in England
Registered addresses and corresponding companiesGateway House, 4 Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 17
- British born in February 1962
Mr Kamal Singh Johal
Resident in United Kingdom
Registered addresses and corresponding companies16061053 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Due to be dissolved on 2017-04-18 during the appointment or period of control8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 8 - Director → ME - 283 London Road, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2017-10-04 ~ dissolvedIIF 5 - Director → ME2017-10-04 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-09-04 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
- 3
IPS CITY LIVING LTD
1058265983 London Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2017-01-25 ~ dissolvedIIF 7 - Director → ME - 4IPS OFFICE MANAGEMENT LTD - 2010-09-2383 London Road, LeicesterDissolved Corporate (3 parents)Officer2017-10-04 ~ dissolvedIIF 4 - Director → ME2017-10-04 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2018-09-04 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
- 5
IPS SPECIAL PROJECTS LTD
1058237883 London Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2017-01-25 ~ dissolvedIIF 6 - Director → ME - 6
K & J MEDIA CIC
13100135Unit 115-119 Fort Dunlop Fort Parkway, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KAM JOHAL LTD
13258648Gateway House 4 Penman Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-03-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
KAMBEL LTD
12754046Gateway House 4 Penman Way, Enderby, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-07-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OPTIMUS CAPITAL LTD
160610534385, 16061053 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 10 - Director → ME2024-11-05 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-11-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
WATERSIDE LEICESTER LIMITED
1100698883 London Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2018-05-01 ~ dissolvedIIF 11 - Director → ME
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