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.
Panesar, Hardial Singh
Panesar, Hardial Singh
British director 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 3 IIF 4
121, Livery Street, Birmingham, B3 1RS, England
IIF 5 121, Livery Street, Birmingham, B3 1RS, United Kingdom
IIF 6 121, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom
IIF 7 313, Station Road, Dorridge, Solihull, B93 8ET, United Kingdom
IIF 8 IIF 9 313, Station Road, Dorridge, Solihull, West Midlands, B93 8ET, England
Panesar, Hardial Singh
British director born in October 1969Resident in Great Britain
Registered addresses and corresponding companies
IIF 10 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 11 72 Wells Green Road, Solihull, West Midlands, B92 7PQ
Mr Hardial Singh Panesar
British born in October 1968Resident in England
Registered addresses and corresponding companiesPanesar, Hardial
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 272, Kings Road, Tyseley, Birmingham, West Midlands, B11 2AB, United Kingdom
Panesar, Hardial Singh
Registered addresses and corresponding companies
IIF 17 72 Wells Green Road, Solihull, West Midlands, B92 7PQ
Singh Panesar, Hardial
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Hardial Singh Panesar
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 121 Livery Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer
2020-03-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 121, Livery Street, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-322,751 GBP2024-02-29Officer 2018-02-23 ~ nowIIF 5 - Director → MEPerson with significant control 2018-02-23 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)178,276 GBP2024-03-31Officer 2016-03-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)101 GBP2024-03-31Officer 2016-03-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)215,772 GBP2024-03-31Officer 2016-03-18 ~ nowIIF 4 - Director → MEPerson with significant control 2017-04-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-03-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 272 Kings Road, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-97,089 GBP2024-03-31Officer 2006-10-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 26 - 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 16 - Director → ME
- 9 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)41,075 GBP2024-05-31Officer 2007-05-31 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - 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 10 - Director → ME
- 11 14 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)Person with significant control 2019-05-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1 121 Livery Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)28,264 GBP2024-10-31Officer 2019-10-22 ~ 2019-11-01IIF 18 - Director → MEPerson with significant control 2019-10-22 ~ 2019-11-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 272 Kings Road, Tyseley, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-04-23 ~ 2020-02-01IIF 19 - Director → ME
- 4 272 Kings Road, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-97,089 GBP2024-03-31Officer 2006-10-05 ~ 2006-10-15IIF 17 - Secretary → ME
- 5 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2024-11-30Officer 2009-03-30 ~ 2010-03-30IIF 11 - Director → ME
- 6 14 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)Officer 2019-05-03 ~ 2021-06-08IIF 7 - Director → ME
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