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.
Jagdeep Kaur Halliath
- British born in January 1979
Jagdeep Kaur Halliath
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Mrs Jagdeep Kaur Hallaith
Resident in England
Registered addresses and corresponding companies33 Gilmorton Close, Harborne, Birmingham, West Midlands, B17 8QR, England
IIF 3433, Court Oak Road, Birmingham, B32 2DX, England
IIF 4The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, England
IIF 5 IIF 6The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom
IIF 7The Maltings, 2 Anderson Road, Bearwood, Smethwick, West Midlands, B66 4AR, United Kingdom
IIF 81st Floor, 21 Station Road, Watford, Herts, WD17 1AP
IIF 91st Floor, 44 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
IIF 10
- British born in January 1979
Hallaith, Jagdeep Kaur
Resident in England
Registered addresses and corresponding companies - British director born in January 1979
Hallaith, Jagdeep Kaur
Resident in England
Registered addresses and corresponding companies357, Hagley Road, Birmingham, B17 8DL
IIF 13433, Court Oak Road, Birmingham, B32 2DX, England
IIF 14 IIF 15The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, England
IIF 16The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom
IIF 17The Maltings, 2 Anderson Road, Bearwood, Smethwick, West Midlands, B66 4AR, United Kingdom
IIF 18
- 1433 Court Oak Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 273-75 Aston Road North, Birmingham, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)2,543,667 GBP2022-01-31Officer2023-06-02 ~ nowIIF 11 - Director → ME
- 3433 Court Oak Road, Birmingham, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-06-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 41st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (2 parents)Equity (Company account)58,465 GBP2021-02-28Officer2020-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 5The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-10-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 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
- 6The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2022-11-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 7The Maltings 2 Anderson Road, Bearwood, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11st Floor 44 Queen Street, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Person with significant control2021-08-25 ~ 2021-08-25IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 273-75 Aston Road North, Birmingham, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)2,543,667 GBP2022-01-31Person with significant control2023-08-15 ~ 2023-08-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 31st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (2 parents)Equity (Company account)58,465 GBP2021-02-28Person with significant control2020-03-13 ~ 2022-06-13IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Person with significant control2022-11-15 ~ 2022-11-17IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5357 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer2015-12-01 ~ 2015-12-01IIF 13 - Director → ME
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