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, David Gurdit Singh

    Related profiles found in government register
  • Swali, David Gurdit Singh
    British director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 601/602, Vyse Street, Hockley, Birmingham, B18 6NF, England

      IIF 1 IIF 2

    • 93, Copthall Road, Handsworth, Birmingham, West Midlands, B21 8JP, England

      IIF 3

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

      IIF 4

    • Block 4, Rocky Lane House, 50 Rocky Lane, Aston Cross Business Village, Birmingham, B6 5RQ, United Kingdom

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • Unit D Ludgate Court, 57 Water Street, Birmingham, B3 1EP, England

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • Swali, David Gurdit Singh
    British insurance adviser born in August 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Swali, David Gurdit Singh
    British recruitment born in August 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Mr David Gurdit Singh Swali
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 601/602b 120, 120 Vyse Street, Birmingham, West Midlands, B18 6NF, England

      IIF 18

    • 601/602b, Vyse Street, Hockley, Birmingham, B18 6NF, United Kingdom

      IIF 19

    • Floor 6, Cobalt Square, 83/85 Hagley Road, Birmingham, West Midlands, B16 8QG

      IIF 20

    • Floor 6, Hagley Road, Birmingham, West Midlands, B16 8QG

      IIF 21

    • Unit D Ludgate Court, 57 Water Street, Birmingham, B3 1EP, England

      IIF 22

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

      IIF 23
  • David Gurdit Singh Swali
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26
  • Mr David Gurdit Singh Swali
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Swali, David

    Registered addresses and corresponding companies

    • 601/602b, Vyse Street, Hockley, Birmingham, B18 6NF, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 3 - 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
    Officer
    2018-05-09 ~ now
    IIF 9 - director → ME
  • 3
    Aqueous Ii Suite 1, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    283,174 GBP2021-03-31
    Officer
    2016-04-01 ~ now
    IIF 4 - director → ME
  • 4
    Block 4, Rocky Lane House 50 Rocky Lane, Aston Cross Business Village, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    IIF 5 - director → ME
  • 5
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-28 ~ now
    IIF 8 - director → ME
  • 6
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    53,607 GBP2024-03-31
    Officer
    2020-10-29 ~ now
    IIF 15 - director → ME
  • 7
    ICARE24 GROUP HOLDINGS LTD - 2024-08-23
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-20 ~ now
    IIF 13 - director → ME
  • 8
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents)
    Officer
    2023-02-07 ~ now
    IIF 12 - director → ME
  • 9
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 6 - director → ME
  • 10
    MUVE PEOPLE GROUP LIMITED - 2023-09-12
    MUVE PEOPLE LIMITED - 2023-08-21
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (3 parents)
    Officer
    2022-10-07 ~ now
    IIF 11 - director → ME
  • 11
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    21,722 GBP2021-03-31
    Officer
    2017-04-04 ~ now
    IIF 7 - director → ME
  • 12
    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 ~ now
    IIF 14 - director → ME
  • 13
    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 10 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    93 Copthall Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 16 - director → ME
  • 15
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    92,149 GBP2021-03-31
    Officer
    2015-06-02 ~ now
    IIF 17 - director → ME
Ceased 12
  • 1
    31 Sherwood Road, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    -21,630 GBP2020-05-31
    Officer
    2016-05-19 ~ 2017-04-24
    IIF 29 - secretary → ME
    Person with significant control
    2016-05-19 ~ 2017-05-22
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Churchway, Churchway, Church Stretton, England
    Corporate (1 parent)
    Equity (Company account)
    6,127 GBP2023-05-31
    Officer
    2016-05-19 ~ 2017-05-25
    IIF 1 - director → ME
  • 3
    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 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Aqueous Ii Suite 1, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    283,174 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    28,991 GBP2024-03-31
    Officer
    2017-02-13 ~ 2020-02-27
    IIF 2 - director → ME
  • 6
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-28 ~ 2024-02-09
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-13 ~ 2024-03-25
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    MUVE PEOPLE GROUP LIMITED - 2023-09-12
    MUVE PEOPLE LIMITED - 2023-08-21
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2022-10-07 ~ 2022-10-08
    IIF 22 - Has significant influence or control → OE
  • 9
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    21,722 GBP2021-03-31
    Person with significant control
    2017-04-04 ~ 2018-05-22
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -29,625 GBP2024-03-31
    Person with significant control
    2020-10-15 ~ 2024-03-25
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    695,975 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-09
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 12
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    92,149 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-22
    IIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.