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.
Sidhu, Balginder Singh
Sidhu, Balginder Singh
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 4, Great Barr Business Park, Baltimore Road, Great Barr, Birmingham, B42 1DY
IIF 2 Unit 4 Great Barr Business Park, Baltimore Road, Great Barr, Birmingham, B42 1DY, England
IIF 3 3 Claverdon Court, Roman Lane, Sutton Coldfield, B74 3AE, England
IIF 4 1st Floor, 44 Queen Street, Wolverhampton, West Midlands, WV1 3BJ, England
Sidhu, Balginder Singh
British Asian director born in January 1976Resident in England
Registered addresses and corresponding companiesSidhu, Balginder Singh
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Balginder Singh Sidhu
British born in January 1976Resident in England
Registered addresses and corresponding companiesSidhu, Baljinder Singh
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesSidhu, Balginder
British building born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 12 Asquith Drive, Tividale, Oldbury, West Midlands, B69 3LL
Sidhu, Balginder
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Balginder Singh Sidhu
British Asian born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 4, Great Barr Business Park, Baltimore Road, Great Barr, Birmingham, B42 1DY
Singh, Balginder
British Registered addresses and corresponding companies
IIF 20 61 Lodge Road, West Bromwich, West Midlands, B70 8NZ
Mr Balginder Singh Sidhu
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Claverdon Court, Roman Lane, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer
2025-07-09 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 Unit 4 Great Barr Business Park, Baltimore Road, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2017-06-23 ~ dissolvedIIF 14 - Director → ME
- 3 Unit 4 Great Barr Business Park, Baltimore Road, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2017-06-23 ~ dissolvedIIF 13 - Director → ME
- 4 Unit 4 Great Barr Business Park, Baltimore Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)22,757 GBP2024-03-31Officer 2019-10-24 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE
- 5 Unit 4 Great Barr Business Park Baltimore Road, Great Barr, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2020-03-30 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Unit 4 Great Barr Business Park, Baltimore Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)48,406 GBP2024-06-30Officer 2020-06-24 ~ nowIIF 10 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 Corner Chambers 590a Kingsbury Road, Erdington, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2013-05-21 ~ dissolvedIIF 6 - Director → ME
- 8 8 Calderfields Farm, Aldridge Road, Walsall, West MidlandsDissolved Corporate (1 parent)Officer 2012-05-30 ~ dissolvedIIF 8 - Director → ME
- 9 1st Floor 44 Queen Street, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)108,118 GBP2024-04-30Officer 2025-06-10 ~ nowIIF 4 - Director → ME
- 10 Unit 4 Great Barr Business Park, Baltimore Road, Great Barr, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-07-31Officer 2011-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 11 1st Floor Unit 4, Great Barr Business Park Baltimore Road, Great Barr, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2011-07-25 ~ dissolvedIIF 18 - Director → ME
- 12 Unit 4 Great Barr Business Park, Baltimore Road, Great Barr, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 17 - Director → ME
- 13 Unit 4 Great Barr Business Park, Baltimore Road, Great Barr, BirminghamActive Corporate (2 parents)Equity (Company account)454,854 GBP2024-08-31Officer 2014-02-04 ~ nowIIF 1 - Director → ME
- 14 1st Floor Unit 4 Great Barr Business Park, Baltimore Road, Baltimore Road, Great Barr, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2011-07-25 ~ dissolvedIIF 16 - Director → ME
- 15
WONGA FOR MY CAR LIMITED
- nowCITIZENS ADVICE HELPLINE LIMITED - 2013-02-08CASH 4 ALL CARS LIMITED - 2013-02-19 Lodge House, 61 Lodge Road, West Bromwich, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-05-30 ~ dissolvedIIF 7 - Director → ME
- 1YOU ARE LEARNING LIMITED - 2003-07-22 284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer 2007-06-13 ~ 2008-01-15IIF 15 - Director → ME
- 2 1st Floor 44 Queen Street, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)108,118 GBP2024-04-30Officer 2005-04-11 ~ 2016-06-10IIF 20 - Secretary → ME
- 3 Unit 4 Great Barr Business Park, Baltimore Road, Great Barr, BirminghamActive Corporate (2 parents)Equity (Company account)454,854 GBP2024-08-31Person with significant control 2016-04-06 ~ 2022-09-09IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
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