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