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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swali, John Gurdeep Singh

    Related profiles found in government register
  • Swali, John Gurdeep Singh
    British consultancy born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 1
  • Swali, John Gurdeep Singh
    British director born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • 93, Copthall Road, Birmingham, B21 8JP, United Kingdom

      IIF 2

    • Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, B6 5RQ, England

      IIF 3 IIF 4 IIF 5

    • Unit D, Ludgate Court, Water Street, Birmingham, B3 1EP, United Kingdom

      IIF 6
  • Swali, John Gurdeep Singh
    British insurance adviser born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Floor 6, Cobalt Square, Hagley Road, Birmingham, B16 8QG, England

      IIF 7
  • Mr John Gurdeep Singh Swali
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Floor 6, Cobalt Square, Hagley Road, Birmingham, B16 8QG, England

      IIF 8

    • Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, B6 5RQ, England

      IIF 9 IIF 10

    • Unit D, Ludgate Court, Water Street, Birmingham, West Midlands, B3 1EP, England

      IIF 11 IIF 12

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 13
  • Swali, John
    British company director born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aqueous Ii, Suite 1, Aston Cross Business Park, Birmingham, B6 5RQ, England

      IIF 14

    • Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, B6 5RQ, England

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    SWALI RECRUITMENT GROUP LTD - 2018-06-15
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    61,282 GBP2021-03-31
    Officer
    2018-05-09 ~ now
    IIF 3 - director → ME
  • 2
    Aqueous Ii Suite 1, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    283,174 GBP2021-03-31
    Officer
    2023-11-16 ~ now
    IIF 14 - director → ME
  • 3
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    28,991 GBP2024-03-31
    Officer
    2020-02-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -70,806 GBP2021-03-31
    Officer
    2015-01-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-16 ~ now
    IIF 17 - director → ME
  • 6
    Floor 6 Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,447 GBP2017-03-31
    Officer
    2016-03-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    21,722 GBP2021-03-31
    Officer
    2023-11-16 ~ now
    IIF 15 - director → ME
  • 8
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    695,975 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    92,149 GBP2021-03-31
    Officer
    2023-11-16 ~ now
    IIF 16 - director → ME
Ceased 3
  • 1
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ 2013-03-15
    IIF 2 - director → ME
  • 2
    SWALI RECRUITMENT GROUP LTD - 2018-06-15
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    61,282 GBP2021-03-31
    Person with significant control
    2018-05-09 ~ 2024-01-12
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -29,625 GBP2024-03-31
    Officer
    2020-10-15 ~ 2024-06-06
    IIF 6 - director → ME
    Person with significant control
    2021-05-20 ~ 2024-03-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.