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

Mr David Gurdit Singh Swali

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10 IIF 11
  • 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 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 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 14 - 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 20 - 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 15 - 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 16 - director → ME
  • 5
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-28 ~ now
    IIF 19 - 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 26 - 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 24 - director → ME
  • 8
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents)
    Officer
    2023-02-07 ~ now
    IIF 23 - director → ME
  • 9
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 17 - 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 22 - 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 18 - 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 25 - 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 21 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 27 - 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 28 - 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 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 12 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 5 - 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 13 - 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 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 7 - 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 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - 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 3 - 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.