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, Sanjeet Simon Singh
Johal, Sanjeet Simon Singh
British company director born in December 1981Resident in England
Registered addresses and corresponding companiesJohal, Sanjeet Simon Singh
British director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 5
Sovereign House, 184 Nottingham Road, Basford, Nottingham, NG7 7BA
IIF 6 Sovereign House, 184 Nottingham Road, New Basford, Nottingham, NG7 7BA, United Kingdom
IIF 7 Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom
IIF 8 Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England
Johal, Sanjeet Simon Singh
British manager born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Sovereign House, 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom
Johal, Sanjeet Simon Singh
British sales manager born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 10 Robin Hood Farm, Ollerton Road Arnold, Nottingham, Nottinghamshire, NG5 8PR
Johal, Sanjeet Simon Singh
British company director born in December 1981Resident in Spain
Registered addresses and corresponding companiesJohal, Sanjeet Simon Singh
born in December 1981Resident in England
Registered addresses and corresponding companiesMr Sanjeet Simon Singh Johal
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 15 Sovereign House, 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, NG7 7BA
Johal, Sanjeet
Registered addresses and corresponding companies
IIF 16 Sovereign House, 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom
- 1 Sovereign House 184 Nottingham Road, New Basford, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)148,589 GBP2024-04-30Officer
2020-04-09 ~ nowIIF 6 - Director → ME - 2 Sovereign House 184 Nottingham Road, New Basford, Nottingham, NottinghamshireActive Corporate (1 parent)Equity (Company account)-51,947 GBP2023-12-31Officer 2011-01-27 ~ nowIIF 9 - Director → ME 2011-01-27 ~ nowIIF 16 - Secretary → MEPerson with significant control 2017-01-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Sovereign House, 184 Nottingham Road, NottinghamActive Corporate (4 parents)Equity (Company account)-725,910 GBP2024-12-31Officer 2021-02-16 ~ nowIIF 1 - Director → ME
- 4 Sovereign House, 184 Nottingham Road, NottinghamDissolved Corporate (6 parents)Officer 2018-05-17 ~ dissolvedIIF 13 - LLP Member → ME
- 5 Sovereign House, 184 Nottingham Road, Basford, NottinghamActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,773,972 GBP2024-10-31Officer 2025-03-31 ~ nowIIF 11 - Director → ME
- 6 Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2024-03-19 ~ nowIIF 7 - Director → ME
- 7
JOHALCO LTD
- nowJOHAL, MUNSHI (SELSTON) LIMITED - 1986-11-14BROTHERHOOD LIMITED - 2018-12-21 Sovereign House, 184 Nottingham Road, Basford, NottinghamActive Corporate (9 parents, 18 offsprings)Equity (Company account)55,607 GBP2023-04-30Officer 2018-12-10 ~ nowIIF 5 - Director → ME - 8 Sovereign House, 184 Nottingham Road, Nottingham, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)2,357,672 GBP2024-03-31Officer 2015-01-13 ~ nowIIF 14 - LLP Designated Member → ME
- 9 Sovereign House, 184 Nottingham Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,492,427 GBP2024-12-31Officer 2025-03-31 ~ nowIIF 3 - Director → ME
- 10 Suite D The Business Centre, Faringdon Avenue, Romford, EnglandActive Corporate (4 parents)Equity (Company account)120 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 8 - Director → ME
- 11 Sovereign House, 184 Nottingham Road, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-144,497 GBP2024-12-31Officer 2021-02-16 ~ nowIIF 2 - Director → ME
- 12
T N CORPORATION LIMITED
- nowGW 1003 LIMITED - 2002-01-31 Sovereign House, 184 Nottingham Road, Nottingham, NottinghamshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,679,089 GBP2024-12-31Officer 2021-01-11 ~ nowIIF 12 - Director → ME - 13Company number 05163285Non-active corporateOfficer 2004-06-25 ~ nowIIF 10 - Director → ME
- 1 Sovereign House, 184 Nottingham Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,492,427 GBP2024-12-31Officer 2021-02-16 ~ 2023-08-01IIF 4 - Director → ME
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