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, Khushdeep Baldeva
- 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 - 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 17
- 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 20
- 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 21
- British director born in June 1978
Johal, Khushdeep
Resident in England
Registered addresses and corresponding companies35, Firs Avenue, London, N11 3NE, England
IIF 22
- British born in July 1978
Mr Khushdeep Baldeva Johal
Resident in England
Registered addresses and corresponding companies - 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 2761, Bridge Street, Kington, HR5 3DJ, England
IIF 28 IIF 29 IIF 3061, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 31Metrohouse, 57 Pepper Road, Leeds, LS10 2RU, England
IIF 3227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3335, Firs Avenue, London, N11 3NE, England
IIF 3414, Park Lane, Old Park, Telford, Shropshire, TF3 4TD
IIF 35 IIF 36 IIF 37
- British born in July 1978
Khushdeep Johal
Resident in England
Registered addresses and corresponding companies15, Mclean Drive, Priorslee, Telford, TF2 9RT, England
IIF 38
- 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 39
- 1
ALBY & COLBY HOLDINGS LTD
1200042814 Park Lane, Old Park, Telford, ShropshireDissolved Corporate (5 parents, 3 offsprings)Officer2019-05-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 10 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 3
B4NG LTD
1139650161 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
COLBY ACCOUNTANTS LTD
1200177614 Park Lane, Old Park, Telford, ShropshireDissolved Corporate (4 parents, 1 offspring)Officer2019-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 12 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6
CUSCUS LIMITED
1267492327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 17 - Director → ME2018-05-01 ~ dissolvedIIF 21 - Director → ME - 829-31 Moorland Road, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2019-11-02 ~ 2019-11-02IIF 3 - Director → MEPerson with significant control2019-11-30 ~ 2019-11-30IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
- 9
FOOTBALL ANGELS LTD
133695052nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 10
JAKOBE LIMITED
11524615Metrohouse, 57 Pepper Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-08-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 11
KBSJ LIMITED
1021988661 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer2016-06-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-08 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 1261 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 13
MAXXFINN PAYMS SOLUTIONS LIMITED
1238004461 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2019-12-30 ~ 2019-12-30IIF 22 - Director → ME2019-12-30 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
OSCAR CAVALIERI LTD
11025848Metrohouse, 57 Pepper Road, Leeds, United KingdomDissolved Corporate (3 parents)Officer2020-05-19 ~ 2020-06-12IIF 20 - Director → ME - 1515 Mclean Drive, Priorslee, Telford, EnglandDissolved Corporate (2 parents)Officer2019-05-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 16
RITZY VENTURES LIMITED
1219199815 Mclean Drive, Priorslee, Telford, Shropshire, EnglandDissolved Corporate (4 parents)Officer2019-09-19 ~ dissolvedIIF 6 - Director → ME2020-06-18 ~ 2020-07-26IIF 7 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 1761 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 18
WORLD EXCHANGE LIMITED
1226105061 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2019-10-14 ~ nowIIF 15 - Director → ME2019-10-14 ~ 2019-10-14IIF 19 - Director → MEPerson with significant control2019-10-14 ~ 2019-10-14IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2019-10-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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