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.
Khushdeep Johal
- British born in July 1978
Khushdeep Johal
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 1
- British born in July 1978
Khushdeep Johal
Resident in England
Registered addresses and corresponding companies15, Mclean Drive, Priorslee, Telford, TF2 9RT, England
IIF 2
- British born in July 1978
Mr Khushdeep Johal
Resident in England
Registered addresses and corresponding companiesC/o Peer Accountants, Trigate, Hagley Road West, Birmingham, B68 0NP, United Kingdom
IIF 361, Bridge Street, Kington, HR5 3DJ, England
IIF 4 IIF 5 IIF 661, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 7Metrohouse, 57 Pepper Road, Leeds, LS10 2RU, England
IIF 827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 935, Firs Avenue, London, N11 3NE, England
IIF 1014, Park Lane, Old Park, Telford, Shropshire, TF3 4TD
IIF 11 IIF 12 IIF 13
- British born in July 1978
Mr Khushdeep Baldeva Johal
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Johal, Khushdeep
Resident in England
Registered addresses and corresponding companies - British company director born in July 1978
Johal, Khushdeep
Resident in England
Registered addresses and corresponding companiesUnit 5b, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY, England
IIF 23
- British director born in July 1978
Johal, Khushdeep
Resident in England
Registered addresses and corresponding companies - British gardener born in July 1978
Johal, Khushdeep
Resident in England
Registered addresses and corresponding companiesMetrohouse, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
IIF 26
- British none born in July 1978
Johal, Khushdeep
Resident in England
Registered addresses and corresponding companiesUnit 4 Vista Place, Coy Pond Business Park, Dorset, Dorset, BH12 1JY, United Kingdom
IIF 27
- British director born in June 1978
Johal, Khushdeep
Resident in England
Registered addresses and corresponding companies35, Firs Avenue, London, N11 3NE, England
IIF 28
- British born in July 1978
Johal, Khushdeep Baldeva
Resident in England
Registered addresses and corresponding companies - British commercial director born in July 1978
Johal, Khushdeep Baldeva
Resident in England
Registered addresses and corresponding companies - British director born in July 1978
Johal, Khushdeep Baldeva
Resident in England
Registered addresses and corresponding companies
- 1
ALBY & COLBY HOLDINGS LTD
1200042814 Park Lane, Old Park, Telford, ShropshireDissolved Corporate (5 parents, 3 offsprings)Officer2019-05-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
ALBY LAWYERS LTD
- 2020-08-18 1200164314 Park Lane, Old Park, Telford, ShropshireDissolved Corporate (4 parents, 1 offspring)Officer2019-05-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
B4NG LTD
1139650161 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 29 - Director → MEPerson with significant control2019-09-19 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
COLBY ACCOUNTANTS LTD
1200177614 Park Lane, Old Park, Telford, ShropshireDissolved Corporate (4 parents, 1 offspring)Officer2019-05-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
CORPORATE COMPLIANCE LTD
12498783C/o Peer Accountants Trigate, Hagley Road West, Birmingham, EnglandActive Corporate (1 parent)Officer2020-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
CUSCUS LIMITED
1267492327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
DREAMDRIPS LIMITED
10849058Unit 5b, Coy Pond Business Park, Ingworth Road, Poole, EnglandDissolved Corporate (1 parent)Officer2017-07-04 ~ 2018-01-31IIF 23 - Director → ME2018-05-01 ~ dissolvedIIF 27 - Director → ME - 829-31 Moorland Road, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2019-11-02 ~ 2019-11-02IIF 31 - Director → MEPerson with significant control2019-11-30 ~ 2019-11-30IIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9
FOOTBALL ANGELS LTD
133695052nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
JAKOBE LIMITED
11524615Metrohouse, 57 Pepper Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-08-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-08-20 ~ 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 - 11
KBSJ LIMITED
1021988661 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer2016-06-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-06-08 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 1261 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13
MAXXFINN PAYMS SOLUTIONS LIMITED
1238004461 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2019-12-30 ~ nowIIF 20 - Director → ME2019-12-30 ~ 2019-12-30IIF 28 - Director → MEPerson with significant control2019-12-30 ~ 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 - 14
OSCAR CAVALIERI LTD
11025848Metrohouse, 57 Pepper Road, Leeds, United KingdomDissolved Corporate (3 parents)Officer2020-05-19 ~ 2020-06-12IIF 26 - Director → ME - 1515 Mclean Drive, Priorslee, Telford, EnglandDissolved Corporate (2 parents)Officer2019-05-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 16
RITZY VENTURES LIMITED
1219199815 Mclean Drive, Priorslee, Telford, Shropshire, EnglandDissolved Corporate (4 parents)Officer2020-06-18 ~ 2020-07-26IIF 35 - Director → ME2019-09-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 17
- 18
WORLD EXCHANGE LIMITED
1226105061 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2019-10-14 ~ 2019-10-14IIF 25 - Director → ME2019-10-14 ~ nowIIF 21 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2019-10-14 ~ 2019-10-14IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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