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, Sukhbir Singh
- 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 companies21 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LF
IIF 6 IIF 7Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 8 IIF 9 IIF 10126, Manor Court Road, Nuneaton, Warwickshire, CV11 5HL
IIF 11Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
IIF 12
- 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 16
- 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 17
- 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 1815, Knighton Grange Road, Leicester, Leicestershire, LE2 2LF, England
IIF 19Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom
IIF 20Church Farm, Main Street, Willey, Rugby, CV23 0SH, England
IIF 21
- 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 22
- 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 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 1 - Director → ME2025-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2024-06-04 ~ 2024-06-05IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2
FARAGO FABRICS LTD.
03485956Insolvency (Case 1) In administration
Administration started on 2015-02-13 during the appointment or period of control
Administration ended on 2016-07-25 during the appointment or period of controlPark View House, 58 The Ropewalk, NottinghamDissolved Corporate (6 parents)Officer1997-12-24 ~ dissolvedIIF 15 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-10
Dissolved on 2016-10-05EXTREME DESIGNS INTERNATIONAL LIMITED - 2007-09-03Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2007-09-24 ~ 2008-07-15IIF 6 - Director → ME - 4
GLENALMOND DEVELOPMENTS LTD
- 2018-08-28 07814484GLENALMOND PROPERTIES LTD
- 2018-06-15 0781448415 Knighton Grange Road, LeicesterActive Corporate (2 parents)Officer2018-12-10 ~ nowIIF 2 - Director → ME2017-02-22 ~ 2018-12-21IIF 24 - Secretary → MEPerson with significant control2018-12-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GRANDUM LIMITED
09389607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-07 during the appointment or period of control
Dissolved on 2025-02-06 during the appointment or period of controlC/o Frp Advisory Llp, Ashcroft House Ervington Court Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer2015-05-11 ~ dissolvedIIF 10 - Director → ME - 6Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (4 parents)Officer2003-08-11 ~ dissolvedIIF 12 - Director → ME
- 7
HSJH HOLDINGS LIMITED
09085753Manor Court Chambers, Townsend Drive, Nuneaton, WarwickshireDissolved Corporate (2 parents)Officer2014-06-13 ~ dissolvedIIF 13 - 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 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 - 9
JTSH LIMITED
07970093126 Manor Court Road, Nuneaton, WarwickshireDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 11 - Director → ME - 10
KNIGHTON HOMES LIMITED
1388024415 Knighton Grange Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-01-29 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
LEE ANN FASHIONS GROUP LIMITED
09063897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2022-10-19Frp Advisory Llp, Ashcroft House Ervington Court, LeicesterDissolved Corporate (4 parents)Officer2014-05-30 ~ 2015-11-13IIF 14 - Director → ME - 12
LEE ANN FASHIONS LIMITED
01986609Insolvency (Case 1) In administration
Administration started on 2015-11-06 during the appointment or period of control
Administration ended on 2017-10-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2025-10-30 during the appointment or period of controlFrp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (10 parents)Officer2005-12-01 ~ dissolvedIIF 4 - Director → ME - 13
MINUSHAI LIMITED
11979778Third Floor, Two Colton Square, Leicester, EnglandDissolved Corporate (3 parents)Officer2019-05-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
RELKUS LIMITED
09389648Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-07 during the appointment or period of control
Dissolved on 2018-06-22 during the appointment or period of controlFrp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer2015-05-11 ~ dissolvedIIF 8 - Director → ME - 15
ROE JOE LIMITED
07453419Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-13
Dissolved on 2013-09-1047 New Walk, LeicesterDissolved Corporate (3 parents)Officer2010-11-29 ~ 2012-03-02IIF 16 - Director → ME - 16
SOMERCOTES PROPERTIES LIMITED
04388104Manor Court Chambers, 126 Manor Court Road, Nuneaton, WarwickshireLiquidation Corporate (4 parents)Officer2002-03-15 ~ nowIIF 7 - Director → ME - 17
TARNDRUM LIMITED
09392826Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-07 during the appointment or period of control
Dissolved on 2025-02-04 during the appointment or period of controlFrp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer2015-05-11 ~ dissolvedIIF 9 - Director → ME
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