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, Jagjit Singh
- British born in March 1984
Johal, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies147/149, Neath Road, Britton Ferry, Neath, SA11 2BZ, United Kingdom
IIF 1149, Neath Road, Briton Ferry, Neath, SA11 2BZ, United Kingdom
IIF 2 IIF 3 IIF 4149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 5Flat 147-149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 610, St Helens Road, Swansea, SA1 4AW, United Kingdom
IIF 7163a, St. Helens Road, Swansea, SA1 4DQ, Wales
IIF 8Ground Floor, 10 St Helen's Road, Swansea, SA1 4AW, United Kingdom
IIF 9
- British company director born in March 1984
Johal, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies163a St Helen's Road, Swansea, SA1 4DQ, United Kingdom
IIF 10
- British director born in March 1984
Johal, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Jagjit Singh Johal
Resident in United Kingdom
Registered addresses and corresponding companies149 Neath Road, Briton Ferry, Neath, SA11 2BZ, United Kingdom
IIF 16 IIF 17149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 1810, St Helens Road, Swansea, SA1 4AW, United Kingdom
IIF 19163a St Helen's Road, Swansea, SA1 4DQ, United Kingdom
IIF 20Ground Floor, 10 St Helen's Road, Swansea, SA1 4AW, United Kingdom
IIF 21
- British manager born in March 1984
Johal, Jagjit Singh
Resident in Wales
Registered addresses and corresponding companies2, Windsor Road, Neath, Neath Port Talbot, SA11 1DA, United Kingdom
IIF 22
- British born in March 1984
Mr Jagjit Singh Johal
Resident in Wales
Registered addresses and corresponding companies - Indian born in March 1984
Mr Jagjit Singh Johal
Resident in Wales
Registered addresses and corresponding companies147-149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
IIF 28
- 1
BOOZE EXPRESS LTD
095761202 Windsor Road, Neath, Neath Port Talbot, United KingdomActive Corporate (3 parents)Officer2015-05-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE - 2
BOOZE EXPRESS NEATH LIMITED
12851783147/149 Neath Road, Britton Ferry, Neath, United KingdomActive Corporate (2 parents)Officer2020-09-02 ~ nowIIF 1 - Director → ME - 3
CASTLE NEWS & OFF LICENCE LIMITED
1058991037 Walter Road, SwanseaDissolved Corporate (1 parent)Officer2017-01-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control → OE - 4
FIRST CLASS CONTRACTORS LTD
13227010163a St. Helens Road, Swansea, WalesActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5GO QUICK CONVENIENCE LTD - now
WIND STREET (SWANSEA) STORES LTD
- 2026-02-04 13033886163a St. Helens Road, Swansea, WalesActive Corporate (3 parents)Officer2020-11-20 ~ 2021-01-03IIF 6 - Director → ME2024-10-01 ~ 2026-01-08IIF 8 - Director → MEPerson with significant control2020-11-20 ~ 2026-01-08IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2020-11-20 ~ 2021-01-03IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
H & J CONVENIENCE STORES LTD
15964803163a St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
CELTIC LEISURE CLUB LIMITED
- 2016-02-09 08951805CELTIC CASH & CARRY LIMITED
- 2015-04-08 0895180553-54 Wind Street, SwanseaDissolved Corporate (4 parents)Officer2014-03-21 ~ 2016-02-10IIF 12 - Director → ME - 8
J & SONS CORPORATE LTD
109695178a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 11 - Director → ME2017-09-19 ~ 2020-12-31IIF 15 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
JOES PIZZA & KEBABS LTD
16072610163a St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
BESTAUTOBUY LTD
- 2021-05-31 129427352 Windsor Road, Neath, Neath Port Talbot, WalesDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 11
VISIONQUEST INVESTMENTS LTD
16523716163a St Helen's Road, Swansea, United KingdomActive Corporate (3 parents)Officer2025-06-17 ~ 2025-06-18IIF 10 - Director → MEPerson with significant control2025-06-17 ~ 2025-06-18IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WIND ST STORES LTD
080786998a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)Officer2021-03-30 ~ dissolvedIIF 4 - Director → ME2021-01-29 ~ 2021-03-05IIF 3 - Director → ME - 13
WIND ST STORES SWANSEA LTD
1286561853-54 Wind Street, Swansea, WalesDissolved Corporate (2 parents)Officer2020-09-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
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