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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johal, Richard Puneet Singh

    Related profiles found in government register
  • Johal, Richard Puneet Singh
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 1

    • Waverley Mount, Nottingham, Notts, NG7 4ED

      IIF 2
  • Johal, Richard Puneet Singh
    British consultant born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Basford, Nottingham, NG7 7BA, England

      IIF 3 IIF 4 IIF 5
  • Johal, Richard Puneet Singh
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Basford, Nottingham, NG7 7BA

      IIF 6

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, United Kingdom

      IIF 7

    • Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom

      IIF 8

    • Sovereign House, Nottingham Road, Nottingham, NG7 7BA, England

      IIF 9

    • The Rowans, Ollerton Road, Arnold, Nottingham, NG5 8PR, United Kingdom

      IIF 10

    • Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England

      IIF 11
  • Johal, Richard Puneet Singh
    British hotel manager born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, England

      IIF 12
  • Johal, Richard Puneet Singh
    British none born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Cawley House 149-155, Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom

      IIF 13

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, United Kingdom

      IIF 14 IIF 15

    • The Rowans, Ollerton Road, Arnold, Nottingham, NG5 8PR, United Kingdom

      IIF 16
  • Johal, Richard Puneet Singh
    British property agent born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Basford, Nottingham, NG7 7BA

      IIF 17
  • Johal, Richard Puneet Singh
    born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA

      IIF 18

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, United Kingdom

      IIF 19
  • Johal, Richard Puneet Singh
    born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, NG7 7BA, United Kingdom

      IIF 20 IIF 21
  • Mr Richard Puneet Singh Johal
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire, NG7 7BA

      IIF 22

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA

      IIF 23 IIF 24

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, United Kingdom

      IIF 25 IIF 26

    • Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, NG7 7BA

      IIF 27 IIF 28
  • Johal, Richard Puneet Singh

    Registered addresses and corresponding companies

    • Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA, United Kingdom

      IIF 29 IIF 30

    • The Rowans, Ollerton Road, Arnold, Nottingham, NG5 8PR, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    Sovereign House, 184 Nottingham Road, Nottingham
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-04-07 ~ now
    IIF 14 - Director → ME
    2010-04-07 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sovereign House, 184 Nottingham Road, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    -322,346 GBP2023-12-31
    Officer
    2014-12-03 ~ now
    IIF 7 - Director → ME
  • 3
    Sovereign House, 184 Nottingham Road, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 4
    Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,376 GBP2019-03-31
    Officer
    2013-04-15 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BROTHERHOOD LIMITED - 2018-12-21
    JOHAL, MUNSHI (SELSTON) LIMITED - 1986-11-14
    Sovereign House, 184 Nottingham Road, Basford, Nottingham
    Active Corporate (8 parents, 18 offsprings)
    Equity (Company account)
    55,607 GBP2023-04-30
    Officer
    2018-12-10 ~ now
    IIF 6 - Director → ME
  • 6
    Sovereign House, 184 Nottingham Road, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,357,672 GBP2024-03-31
    Officer
    2015-01-13 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 25 - Has significant influence or control → OE
  • 7
    Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 5 - Director → ME
  • 8
    Suite D The Business Centre, Faringdon Avenue, Romford, England
    Active Corporate (4 parents)
    Officer
    2023-06-09 ~ now
    IIF 11 - Director → ME
  • 9
    NOTTINGHAM RETAIL BID LIMITED - 2012-12-21
    Cawley House, 149-155 Canal Street, Nottingham, Notts
    Active Corporate (10 parents)
    Equity (Company account)
    97,507 GBP2023-12-31
    Officer
    2019-10-01 ~ now
    IIF 13 - Director → ME
  • 10
    C/o Interpath Ltd Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-07-30 ~ dissolved
    IIF 1 - Director → ME
  • 11
    Waverley Mount, Nottingham, Notts
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 2 - Director → ME
  • 12
    Unit 9 C/o Bonner & Hindley, Acorn Business Park, Killingbeck Drive, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-15 ~ now
    IIF 9 - Director → ME
  • 13
    KORE BRANDS LTD - 2010-11-02
    Sovereign House 184 Nottingham Road, New Basford, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ dissolved
    IIF 16 - Director → ME
    2010-09-24 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,851 GBP2024-03-31
    Officer
    2013-03-26 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 28 - Right to surplus assets - 75% or more → OE
  • 15
    Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,757 GBP2024-01-31
    Officer
    2022-09-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    Suite 16 9-11 Cromwell Road, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 10 - Director → ME
    2012-05-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 17
    Sovereign House, 184 Nottingham Road, Nottingham
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-04-06 ~ now
    IIF 15 - Director → ME
    2010-04-06 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Sovereign House, 184 Nottingham Road, Basford, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    3,670,689 GBP2023-10-31
    Officer
    2012-09-03 ~ 2023-08-01
    IIF 17 - Director → ME
  • 2
    Sovereign House, 184 Nottingham Road, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -307,554 GBP2023-10-31
    Officer
    2013-06-05 ~ 2023-01-06
    IIF 4 - Director → ME
  • 3
    Sovereign House, 184 Nottingham Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,647,176 GBP2023-12-31
    Officer
    2012-02-01 ~ 2023-08-01
    IIF 12 - Director → ME
  • 4
    Sovereign House, 184 Nottingham Road, Nottingham, Notts
    Active Corporate (5 parents)
    Equity (Company account)
    -252,434 GBP2023-10-31
    Officer
    2013-06-10 ~ 2023-01-06
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.