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
- British born in December 1981
Johal, Sanjeet Simon Singh
Resident in England
Registered addresses and corresponding companiesSovereign House, 184 Nottingham Road, Basford, Nottingham, NG7 7BA
IIF 1Sovereign House, 184 Nottingham Road, New Basford, Nottingham, NG7 7BA, United Kingdom
IIF 2Sovereign House, 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom
IIF 3Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA
IIF 4Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, England
IIF 5 IIF 6Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom
IIF 7Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England
IIF 8
- British company director born in December 1981
Johal, Sanjeet Simon Singh
Resident in England
Registered addresses and corresponding companiesSovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, England
IIF 9
- British sales manager born in December 1981
Johal, Sanjeet Simon Singh
Resident in England
Registered addresses and corresponding companiesRobin Hood Farm, Ollerton Road Arnold, Nottingham, Nottinghamshire, NG5 8PR
IIF 10
- British born in December 1981
Johal, Sanjeet Simon Singh
Resident in Spain
Registered addresses and corresponding companies - born in December 1981
Johal, Sanjeet Simon Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Mr Sanjeet Simon Singh Johal
Resident in England
Registered addresses and corresponding companiesSovereign House, 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, NG7 7BA
IIF 15
- Registered addresses and corresponding companies
Johal, Sanjeet
Sovereign House, 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom
IIF 16
- 1
AJIT FINANCE LTD
12553684Sovereign House 184 Nottingham Road, New Basford, Nottingham, United KingdomActive Corporate (3 parents)Officer2020-04-09 ~ nowIIF 2 - Director → ME - 2
COOL RIVER LTD
07508251Sovereign House 184 Nottingham Road, New Basford, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2011-01-27 ~ dissolvedIIF 3 - Director → ME2011-01-27 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-01-27 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
FOREM SYSTEMS LIMITED
05163285Sovereign House, 184 Nottingham, Road, Basford, NottinghamshireDissolved Corporate (1 parent)Officer2004-06-25 ~ dissolvedIIF 10 - Director → ME - 4
GLEDDOCH RESORTS LTD
09339303Sovereign House, 184 Nottingham Road, NottinghamActive Corporate (7 parents)Officer2021-02-16 ~ nowIIF 4 - Director → ME - 5
GLEDDOCH SPA & LEISURE LLP
OC422507Sovereign House, 184 Nottingham Road, NottinghamDissolved Corporate (6 parents)Officer2018-05-17 ~ dissolvedIIF 13 - LLP Member → ME - 6
JOHAL, MUNSHI AND CO. LIMITED
01150289Sovereign House, 184 Nottingham Road, Basford, NottinghamActive Corporate (9 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 11 - Director → ME - 7
JOHALCO DEVELOPMENTS LIMITED
15575795Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 7 - Director → ME - 8
BROTHERHOOD LIMITED
- 2018-12-21 01861189JOHAL, MUNSHI (SELSTON) LIMITED - 1986-11-14Sovereign House, 184 Nottingham Road, Basford, NottinghamActive Corporate (9 parents, 19 offsprings)Officer2018-12-10 ~ nowIIF 1 - Director → ME - 9
KHONI INVESTMENTS LLP
OC397477Sovereign House, 184 Nottingham Road, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-01-13 ~ nowIIF 14 - LLP Designated Member → ME - 10
MICHAEL MICHELLE FASHIONS LIMITED
01040403Sovereign House, 184 Nottingham Road, Nottingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-02-16 ~ 2023-08-01IIF 9 - Director → ME2025-03-31 ~ nowIIF 6 - Director → ME - 11
MOUNTFORD DEVELOPMENTS LTD
14926443Suite D The Business Centre, Faringdon Avenue, Romford, EnglandActive Corporate (4 parents)Officer2023-06-09 ~ nowIIF 8 - Director → ME - 12
SUMMER HILL RESORTS LTD
09932289Sovereign House, 184 Nottingham Road, Nottingham, EnglandActive Corporate (7 parents)Officer2021-02-16 ~ nowIIF 5 - Director → ME - 13GW 1003 LIMITED - 2002-01-31Sovereign House, 184 Nottingham Road, Nottingham, NottinghamshireActive Corporate (12 parents, 2 offsprings)Officer2021-01-11 ~ nowIIF 12 - Director → ME
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