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.
Mr Sukhbir Singh Johal
- British born in January 1963
Mr Sukhbir Singh Johal
Resident in England
Registered addresses and corresponding companies15, Knighton Grange Road, Leicester, LE2 2LF, England
IIF 1
- British born in January 1963
Mr Sukhbir Singh Johal
Resident in United Kingdom
Registered addresses and corresponding companies15, Knighton Grange Road, Leicester, LE2 2LF, England
IIF 215, Knighton Grange Road, Leicester, Leicestershire, LE2 2LF, England
IIF 3Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom
IIF 4Church Farm, Main Street, Willey, Rugby, CV23 0SH, England
IIF 5
- British born in January 1963
Mr Sukbir Singh Johal
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Two Colton Square, Leicester, LE1 1QH, England
IIF 6
- British born in January 1963
Johal, Sukhbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1963
Johal, Sukhbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies15, Knighton Grange Road, Leicester, LE2 2LF, England
IIF 1121 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LF
IIF 12 IIF 13Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 14 IIF 15 IIF 16126, Manor Court Road, Nuneaton, Warwickshire, CV11 5HL
IIF 17Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
IIF 18
- British director born in January 1963
Johal, Sukhbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1963
Johal, Sukhbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 22
- British property developer born in January 1963
Johal, Sukhbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Two Colton Square, Leicester, LE1 1QH, England
IIF 23
- Registered addresses and corresponding companies
Johal, Sukhbir Singh
15, Knighton Grange Road, Leicester, LE2 2LF, England
IIF 24
- 1
BELTON 7 LIMITED
1575918415 Knighton Grange Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2024-06-04 ~ 2024-06-05IIF 11 - Director → ME2025-04-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-04 ~ 2024-06-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2025-04-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
FARAGO FABRICS LTD.
03485956Park View House, 58 The Ropewalk, NottinghamDissolved Corporate (4 parents)Officer1997-12-24 ~ dissolvedIIF 21 - Director → ME - 3EXTREME DESIGNS INTERNATIONAL LIMITED - 2007-09-03Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2007-09-24 ~ 2008-07-15IIF 12 - Director → ME
- 4
GLENALMOND DEVELOPMENTS LTD
- 2018-08-28 07814484GLENALMOND PROPERTIES LTD
- 2018-06-15 0781448415 Knighton Grange Road, LeicesterActive Corporate (2 parents)Equity (Company account)301,461 GBP2024-03-31Officer2018-12-10 ~ nowIIF 7 - Director → ME2017-02-22 ~ 2018-12-21IIF 24 - Secretary → MEPerson with significant control2018-12-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GRANDUM LIMITED
09389607C/o Frp Advisory Llp, Ashcroft House Ervington Court Meridian Business Park, LeicesterDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 16 - Director → ME - 6Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (4 parents)Officer2003-08-11 ~ dissolvedIIF 18 - Director → ME
- 7
HSJH HOLDINGS LIMITED
09085753Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (2 parents)Officer2014-06-13 ~ dissolvedIIF 19 - Director → ME - 8
JL2 DEVELOPMENTS LTD
1348848978 Loughborough Road, Quorn, Leicestershire, United KingdomDissolved Corporate (5 parents)Person with significant control2021-07-01 ~ 2021-07-22IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JTSH LIMITED
07970093126 Manor Court Road, Nuneaton, WarwickshireDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 17 - Director → ME - 10
KNIGHTON HOMES LIMITED
1388024415 Knighton Grange Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-07-29Officer2022-01-29 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
LEE ANN FASHIONS GROUP LIMITED
09063897Frp Advisory Llp, Ashcroft House Ervington Court, LeicesterDissolved Corporate (2 parents)Officer2014-05-30 ~ 2015-11-13IIF 20 - Director → ME - 12
LEE ANN FASHIONS LIMITED
01986609Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (7 parents)Officer2005-12-01 ~ nowIIF 9 - Director → ME - 13
MINUSHAI LIMITED
11979778Third Floor, Two Colton Square, Leicester, EnglandDissolved Corporate (3 parents)Officer2019-05-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
RELKUS LIMITED
09389648Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 14 - Director → ME - 15
ROE JOE LIMITED
0745341947 New Walk, LeicesterDissolved Corporate (2 parents)Officer2010-11-29 ~ 2012-03-02IIF 22 - Director → ME - 16
SOMERCOTES PROPERTIES LIMITED
04388104Manor Court Chambers, 126 Manor Court Road, Nuneaton, WarwickshireLiquidation Corporate (4 parents)Officer2002-03-15 ~ nowIIF 13 - Director → ME - 17
TARNDRUM LIMITED
09392826Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Officer2015-05-11 ~ dissolvedIIF 15 - Director → ME
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