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, Avtar Singh
Johal, Avtar Singh
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Flat, 561, Pentregethin Road, Ravenhill, Swansea, West Glamorgan, SA5 8AB, United Kingdom
Johal, Avtar Singh
British company director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesJohal, Avtar Singh
British director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesJohal, Avtar Singh
British store owner born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 169 Ravenhill Road, Ravenhill, Gendros, Swansea, SA5 5AH, United Kingdom
Mr Avtar Singh Johal
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 169 Ravenhill Road, Ravenhill, Gendros, Swansea, SA5 5AH, United Kingdom
IIF 8 169, Ravenhill Road, Ravenhill, Swansea, SA5 5AH, Wales
IIF 9 561, Pentregethin Road, Ravenhill, Swansea, West Glamorgan, SA5 8AB, United Kingdom
IIF 10 The Flat, 561, Pentregethin Road, Ravenhill, Swansea, SA5 8AB, United Kingdom
Johal, Avtar Singh
British company director born in June 1956Resident in Great Britain
Registered addresses and corresponding companies
IIF 11 Desai House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Johal, Avtar Singh
British secretaryRegistered addresses and corresponding companies
IIF 12 561a, Pentregethin Road, Ravenhill, Swansea, West Glamorgan, SA5 8AB
- 1 163a St. Helens Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)3,919 GBP2024-05-31Officer
2021-05-14 ~ nowIIF 1 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 169 Ravenhill Road, Ravenhill, Swansea, West Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)-49 GBP2022-07-31Officer 2021-07-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-07-16 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 32-34 Victoria Gardens, Victoria Gardens, Neath, West Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2017-10-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Desai & Co Accountants, Desai House 9-13, Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Officer 2011-06-24 ~ dissolvedIIF 11 - Director → ME
- 5 561 Pentregethin Road, Ravenhill, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2006-07-17 ~ dissolvedIIF 12 - Secretary → ME
- 6 1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, SwanseaDissolved Corporate (2 parents)Officer 2013-04-15 ~ dissolvedIIF 4 - Director → ME
- 7 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2003-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Officer 1996-10-09 ~ dissolvedIIF 3 - Director → ME
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