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.
Mr Hardial Singh Panesar
Mr Hardial Singh Panesar
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Hardial Singh Panesar
British born in October 1968Resident in England
Registered addresses and corresponding companiesPanesar, Hardial Singh
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13
121, Livery Street, Birmingham, B3 1RS, England
IIF 14 121, Livery Street, Birmingham, B3 1RS, United Kingdom
IIF 15 121, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom
IIF 16 313, Station Road, Dorridge, Solihull, B93 8ET, United Kingdom
IIF 17 IIF 18 313, Station Road, Dorridge, Solihull, West Midlands, B93 8ET, England
Panesar, Hardial
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 272, Kings Road, Tyseley, Birmingham, West Midlands, B11 2AB, United Kingdom
Singh Panesar, Hardial
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesPanesar, Hardial Singh
British director born in October 1968Resident in England
Registered addresses and corresponding companiesPanesar, Hardial Singh
British director born in October 1969Resident in Great Britain
Registered addresses and corresponding companies
IIF 24 18-22 Stoney Lane, Yardley, Birmingham, B25 8YP
Panesar, Hardial Singh
British engineer builder born in October 1969Resident in Great Britain
Registered addresses and corresponding companies
IIF 25 72 Wells Green Road, Solihull, West Midlands, B92 7PQ
Panesar, Hardial Singh
Registered addresses and corresponding companies
IIF 26 72 Wells Green Road, Solihull, West Midlands, B92 7PQ
- 1 121 Livery Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer
2020-03-12 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-03-12 ~ 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 - 2 121, Livery Street, Birmingham, United KingdomCorporate (2 parents)Equity (Company account)-266,972 GBP2023-02-28Officer 2018-02-23 ~ nowIIF 14 - director → MEPerson with significant control 2018-02-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 121 Livery Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)151,437 GBP2023-03-31Officer 2016-03-21 ~ nowIIF 22 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 121 Livery Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)101 GBP2024-03-31Officer 2016-03-21 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 121 Livery Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)178,929 GBP2023-03-31Officer 2016-03-18 ~ nowIIF 13 - director → MEPerson with significant control 2017-04-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 121 Livery Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-03-21 ~ nowIIF 23 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 272 Kings Road, Birmingham, West MidlandsCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-56,739 GBP2023-03-31Officer 2006-10-15 ~ nowIIF 18 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1911 Bantams Business Centre Valley Parade, Bradford, EnglandDissolved corporate (3 parents)Equity (Company account)-36,956 GBP2018-10-31Officer 2016-10-25 ~ dissolvedIIF 19 - director → ME
- 9 121 Livery Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)24,711 GBP2023-05-31Officer 2007-05-31 ~ nowIIF 17 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 10 18-22 Stoney Lane, Yardley, BirminghamDissolved corporate (2 parents)Officer 2005-02-11 ~ dissolvedIIF 24 - director → ME
- 11 14 Derby Road, Stapleford, NottinghamDissolved corporate (2 parents)Person with significant control 2019-05-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 121 Livery Street, Birmingham, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)24,222 GBP2023-10-31Officer 2019-10-22 ~ 2019-11-01IIF 20 - director → MEPerson with significant control 2019-10-22 ~ 2019-11-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 121 Livery Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 272 Kings Road, Tyseley, Birmingham, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-04-23 ~ 2020-02-01IIF 21 - director → ME
- 4 272 Kings Road, Birmingham, West MidlandsCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-56,739 GBP2023-03-31Officer 2006-10-05 ~ 2006-10-15IIF 26 - secretary → ME
- 5 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandCorporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2023-11-30Officer 2009-03-30 ~ 2010-03-30IIF 25 - director → ME
- 6 14 Derby Road, Stapleford, NottinghamDissolved corporate (2 parents)Officer 2019-05-03 ~ 2021-06-08IIF 16 - director → ME
