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, Sundeep Singh
Sidhu, Sundeep Singh
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSidhu, Sundeep Singh
British surveyor born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Swan House, Hospital Street, Birmingham, B19 3PY, England
Sidhu, Sundeep Singh
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 13 40, Great Hampton Row, Birmingham, B19 3JG, United Kingdom
IIF 14 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England
IIF 15 5, Walsall Street, Wednesbury, WS10 9BZ, England
IIF 16 IIF 17 The Squires, 5 Walsall Street, Wednesbury, WS10 9BZ, England
IIF 18 IIF 19 IIF 20 (more) The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, England
IIF 23 The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, United Kingdom
Sidhu, Sundeep Singh
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 24 1, Hospital Street, Birmingham, West Midlands, B19 3PY, United Kingdom
Sidhu, Sundeep Singh
British surveyor born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 25 Swan House, Hospital Street, Birmingham, B19 3PY, England
Mr Sundeep Singh Sidhu
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 40, Great Hampton Row, Birmingham, B19 3JG, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 86c, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 37 IIF 38 5, Walsall Street, Wednesbury, WS10 9BZ, England
IIF 39 The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, England
IIF 40 The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, United Kingdom
Sundeep Singh Sidhu
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 86c, Water Street, Birmingham, B3 1HL, United Kingdom
Sidhu, Sundeep Singh
British Registered addresses and corresponding companies
IIF 42 The Spinney, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
Mr Sundeep Singh Sidhu
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 43 1, Hospital Street, Birmingham, West Midlands, B19 3PY, United Kingdom
IIF 44 86c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 45 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England
IIF 46 IIF 47 IIF 48 The Squires, 5 Walsall Street, Wednesbury, WS10 9BZ, England
IIF 49 IIF 50 The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, England
IIF 51 The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, United Kingdom
- 1
ADC TRADING LIMITED
- nowARREARS DEBT COLLECTIONS LIMITED - 2025-07-30ARREAS DEBT COLLECTIONS LIMITED - 2011-05-12 34 High Street, Aldridge, Walsall, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1,098 GBP2024-05-31Officer
2011-05-10 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE - 2 1 Hospital Street, Birmingham, EnglandActive Corporate (4 parents)Profit/Loss (Company account)564,611 GBP2023-06-01 ~ 2024-05-31Person with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 86c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 4 86c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 7 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 5 86c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 10 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 6 86c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 7 The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandActive Corporate (2 parents)Officer 2024-03-01 ~ nowIIF 20 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 86c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 9 86c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 10GREYBROOKE MANAGEMENT LTD LTD - 2023-07-04 86c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-29Officer 2023-06-24 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-24 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 11 The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)45,192 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 19 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 12ORACLE MANAGEMENT LTD - 2023-10-31 86c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 13 The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)Officer 2023-12-08 ~ nowIIF 15 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 14 86c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-23 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 15
PLM REAL ESTATE LTD
- nowPLM REAL ESTAE LTD - 2024-01-05 86c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 16 The Squires, 5 Walsall Street, Wednesbury, EnglandActive Corporate (1 parent)Equity (Company account)6,273,384 GBP2024-04-30Officer 2023-01-23 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 17 86c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-24 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 18 The Squires, 5 Walsall Street, Wednesbury, EnglandActive Corporate (1 parent)Equity (Company account)39,180 GBP2024-10-31Officer 2019-10-16 ~ nowIIF 17 - Director → MEPerson with significant control 2019-10-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 19 1 Hospital Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2,267,375 GBP2024-06-30Officer 1998-06-05 ~ nowIIF 22 - Director → ME
- 20 The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)38,107 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 18 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 21 The Squires, 5 Walsall Street, Wednesbury, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)110,520 GBP2024-07-31Officer 2016-10-01 ~ nowIIF 23 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 22 86c Water Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-53,887 GBP2024-07-30Officer 2017-07-12 ~ nowIIF 13 - Director → MEPerson with significant control 2017-07-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE 2018-07-23 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 23 The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 21 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OE
- 1 86c Moor Green & Co, Water Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2023-11-30Officer 2021-11-08 ~ 2023-08-01IIF 24 - Director → MEPerson with significant control 2021-11-30 ~ 2024-08-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 The Squires, 5 Walsall Street, Wednesbury, West MidlandsActive Corporate (2 parents)Equity (Company account)1,181,870 GBP2024-12-31Officer 2007-01-01 ~ 2022-10-14IIF 25 - Director → ME
- 3 The Squires, 5 Walsall Street, Wednesbury, EnglandActive Corporate (1 parent)Equity (Company account)6,273,384 GBP2024-04-30Officer 2002-05-22 ~ 2022-10-20IIF 12 - Director → ME 2002-05-22 ~ 2004-04-30IIF 42 - Secretary → ME
- 4 The Squires, 5 Walsall Street, Wednesbury, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)110,520 GBP2024-07-31Person with significant control 2016-10-01 ~ 2023-10-30IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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