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.
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Hallaith, Jagdeep Kaur
Hallaith, Jagdeep Kaur
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
357, Hagley Road, Birmingham, B17 8DL
IIF 2 IIF 3 433, Court Oak Road, Birmingham, B32 2DX, England
IIF 4 73-75, Aston Road North, Birmingham, West Midlands, B6 4DA
IIF 5 IIF 6 The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, England
IIF 7 The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom
IIF 8 The Maltings, 2 Anderson Road, Bearwood, Smethwick, West Midlands, B66 4AR, United Kingdom
Mrs Jagdeep Kaur Hallaith
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 9 33 Gilmorton Close, Harborne, Birmingham, West Midlands, B17 8QR, England
IIF 10 433, Court Oak Road, Birmingham, B32 2DX, England
IIF 11 IIF 12 The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, England
IIF 13 The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom
IIF 14 The Maltings, 2 Anderson Road, Bearwood, Smethwick, West Midlands, B66 4AR, United Kingdom
IIF 15 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
IIF 16 1st Floor, 44 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
Jagdeep Kaur Halliath
British born in January 1979Resident in England
Registered addresses and corresponding companies
- 1 433 Court Oak Road, Birmingham, EnglandDissolved corporate (1 parent)Officer
2022-11-29 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 73-75 Aston Road North, Birmingham, West MidlandsCorporate (2 parents)Equity (Company account)2,543,667 GBP2022-01-31Officer 2023-06-02 ~ nowIIF 4 - director → ME
- 3 433 Court Oak Road, Birmingham, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2023-06-02 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-08-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 1st Floor, 21 Station Road, Watford, HertsCorporate (2 parents)Equity (Company account)58,465 GBP2021-02-28Officer 2020-03-13 ~ nowIIF 5 - director → MEPerson with significant control 2020-03-13 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Officer 2021-10-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-10-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2022-11-15 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-11-30 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 7 The Maltings 2 Anderson Road, Bearwood, Smethwick, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2022-12-29 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-12-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 1st Floor 44 Queen Street, Wolverhampton, West Midlands, United KingdomDissolved corporate (1 parent)Person with significant control 2021-08-25 ~ 2021-08-25IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 73-75 Aston Road North, Birmingham, West MidlandsCorporate (2 parents)Equity (Company account)2,543,667 GBP2022-01-31Person with significant control 2023-08-15 ~ 2023-08-15IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 1st Floor, 21 Station Road, Watford, HertsCorporate (2 parents)Equity (Company account)58,465 GBP2021-02-28Person with significant control 2020-03-13 ~ 2022-06-13IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Person with significant control 2022-11-15 ~ 2022-11-17IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 357 Hagley Road, BirminghamDissolved corporate (1 parent)Officer 2015-12-01 ~ 2015-12-01IIF 1 - director → ME
