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

Sidhu, Raj

    Related profiles found in government register
  • Sidhu, Raj
    British businessman born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Office 1, 8 Tenby Street, Birmingham, West Midlands, B1 3AJ, United Kingdom

      IIF 1
  • Sidhu, Raj
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 110, New Street, Birmingham, B2 4EU, England

      IIF 2

    • 14, Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 3 IIF 4 IIF 5

    • Thaper & Co, Harpal House, 14, Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 10

    • Unit 5, Regency Wharf, Broad Street, Birmingham, B1 1DS, England

      IIF 11

    • Apartment 32, Leylands House, 56, Mabgate, Leeds, West Yorkshire, LS9 7EA, England

      IIF 12
  • Sidhu, Raj
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Wharf, 16 Bridge Street, Birmingham, B1 2JS, England

      IIF 13

    • Harpal House, 14 Holyhead, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 14

    • Thomas Watson House, Northumberland Street, Darlington, DL3 7HJ, England

      IIF 15

    • Apartment 32, Leyland House, Mabgate, Leeds, Yorkshire, LS9 7EA, England

      IIF 16

    • Apartment 32, Leylands House, 56 Mabgate, Leeds, LS9 7EA, England

      IIF 17

    • 206 -208 St Georges Square, The Mall, Luton, LU1 2TL, England

      IIF 18

    • 132 - 134, Great Ancoats St, Manchester, M4 6DE, England

      IIF 19

    • 8, Malthouse Meadow, Solihull, West Midlands, B91 3DB

      IIF 20

    • 8, Malthouse Meadow, Solihull, West Midlands, B91 3DB, England

      IIF 21 IIF 22 IIF 23

    • Thames Edge, 15 - 18 Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, England

      IIF 26
  • Sidhu, Raj
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 27

    • Thaper & Co, Harpal House, 14, Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 28

    • 14 Holyhead Road, Harpal House, Handsworth, B21 0LT, England

      IIF 29

    • Apartment 32 Leyland House, Mabgate, Leeds, LS9 7EA, England

      IIF 30 IIF 31

    • Apartment 32, Mabgate, Leeds, LS9 7EA, England

      IIF 32
  • Sidhu, Raj
    British director born in August 1962

    Registered addresses and corresponding companies

    • Pinks Court, Mows Hill Beaudesert, Henley In Arden, Warwickshire, B95 5QU

      IIF 33

    • Pinks Court, Mowshill, Beaudesert, Henley-in-arden, Warwickshire, B95 5QA

      IIF 34
  • Mr Raj Sidhu
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14, Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 35 IIF 36 IIF 37

    • Harpal House, 14 Holyhead, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 38 IIF 39 IIF 40

    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 41 IIF 42

    • Thaper & Co, Harpal House, 14, Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 43 IIF 44

    • 14 Holyhead Road, Harpal House, Handsworth, B21 0LT, England

      IIF 45 IIF 46

    • 32 Leyland House, Mabgate, Leeds, LS9 7EA, England

      IIF 47 IIF 48

    • Apartment 32, Leyland House, Mabgate, Leeds, Yorkshire, LS9 7EA, England

      IIF 49

    • Apartment 32, Leylands House, 56 Mabgate, Leeds, LS9 7EA, England

      IIF 50

    • Apartment 32, Leylands House, 56, Mabgate, Leeds, West Yorkshire, LS9 7EA, England

      IIF 51

    • 8 Malthouse Meadow, Solihull, West Midlands, B91 3DB, England

      IIF 52 IIF 53
  • Mr Raj Sidhu
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Thaper & Co, Harpal House, 14, Holyhead Road, Birmingham, West Midlands, B21 0LT, England

      IIF 54
  • Sidhu, Raj

    Registered addresses and corresponding companies

    • Apartment 32 Leyland House, Mabgate, Leeds, LS9 7EA, England

      IIF 55

    • Apartment 32, Leylands House, 56 Mabgate, Leeds, LS9 7EA, England

      IIF 56
child relation
Offspring entities and appointments
Active 11
  • 1
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2016-07-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    EAT4LESS LTD - 2019-06-03
    14 Holyhead Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -25,438 GBP2020-01-31
    Officer
    2018-09-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -16,783 GBP2020-12-30
    Officer
    2022-04-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    PREMIER BAGUETTES AVFC LTD - 2010-07-23
    Unit 1b Brunswick Arcade, Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 5
    5 The Wharf, 16 Bridge Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 13 - director → ME
  • 6
    NATURES GRACE COSMETICS LIMITED - 2020-11-24
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2020-10-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    THAP018 LIMITED - 2016-09-12
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 25 - director → ME
  • 8
    DEVILISH DESSERTS LTD - 2014-06-30
    110 New Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2015-04-03 ~ dissolved
    IIF 2 - director → ME
  • 9
    206 -208 St Georges Square The Mall, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-27 ~ dissolved
    IIF 18 - director → ME
  • 10
    St Philips Point, Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 33 - director → ME
  • 11
    MD REAL ESTATE LTD - 2020-08-12
    Thaper & Co Harpal House, 14, Holyhead Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    14 Holyhead Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2020-04-26 ~ 2020-08-01
    IIF 32 - director → ME
    2018-04-26 ~ 2018-09-26
    IIF 6 - director → ME
    Person with significant control
    2018-04-26 ~ 2018-09-26
    IIF 36 - Ownership of shares – 75% or more → OE
    2018-07-18 ~ 2020-06-14
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 6 Bilston Key Industrial Estate, Oxford Street, Bilston, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-28 ~ 2015-06-29
    IIF 11 - director → ME
  • 3
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -16,783 GBP2020-12-30
    Officer
    2019-12-03 ~ 2021-06-01
    IIF 17 - director → ME
    2019-12-03 ~ 2021-06-01
    IIF 56 - secretary → ME
    Person with significant control
    2019-12-03 ~ 2020-06-14
    IIF 50 - Has significant influence or control → OE
    2020-06-14 ~ 2021-06-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-01 ~ 2022-03-01
    IIF 42 - Has significant influence or control → OE
  • 4
    HIGH DEFINITION AESTHETICS LIVERPOOL LTD - 2020-08-02
    PRIMESITES INVESTMENTS (B-HAM) LTD - 2019-09-17
    11th Floor One Temple Row, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    -153,812 GBP2022-05-31
    Officer
    2018-08-22 ~ 2018-09-26
    IIF 3 - director → ME
  • 5
    5 The Wharf, 16 Bridge Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-02 ~ 2015-10-16
    IIF 21 - director → ME
  • 6
    17 Crown Road, Kings Norton Business Centre, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-10-01 ~ 2015-10-16
    IIF 20 - director → ME
  • 7
    8-10 Office 1 Tenby Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ 2015-11-22
    IIF 1 - director → ME
  • 8
    Thames Edge, 15 - 18 Clarence Street, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-27 ~ 2017-12-14
    IIF 26 - director → ME
  • 9
    MEALDEAL KIRKGATE LTD - 2020-09-30
    MABGATE ESTATES LTD - 2020-09-03
    14 Holyhead Road Harpal House, Handsworth, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-24 ~ 2020-07-01
    IIF 31 - director → ME
    2019-12-04 ~ 2019-12-04
    IIF 29 - director → ME
    2020-04-25 ~ 2020-06-01
    IIF 55 - secretary → ME
    Person with significant control
    2020-03-27 ~ 2020-06-14
    IIF 46 - Ownership of shares – 75% or more → OE
    2019-12-04 ~ 2019-12-04
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    Thomas Watson House, Northumberland Street, Darlington, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-27 ~ 2016-09-12
    IIF 15 - director → ME
  • 11
    14 Holyhead Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-02 ~ 2018-09-26
    IIF 4 - director → ME
    Person with significant control
    2018-05-02 ~ 2018-09-26
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2019-07-24 ~ 2019-07-25
    IIF 14 - director → ME
    Person with significant control
    2019-07-24 ~ 2019-07-25
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    MEALDEAL KIRKGATE LTD - 2021-06-15
    Thaper & Co Harpal House, 14, Holyhead Road, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-11 ~ 2021-08-01
    IIF 12 - director → ME
    Person with significant control
    2020-11-11 ~ 2021-03-31
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    MEALDEAL ST.JOHN'S LTD - 2021-08-06
    14 Holyhead Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-15 ~ 2021-08-05
    IIF 8 - director → ME
  • 15
    MD REAL ESTATE LTD - 2020-08-12
    Thaper & Co Harpal House, 14, Holyhead Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2020-01-28 ~ 2021-09-01
    IIF 10 - director → ME
    Person with significant control
    2020-01-28 ~ 2020-06-14
    IIF 43 - Ownership of shares – 75% or more → OE
    2020-06-14 ~ 2021-03-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-14 ~ 2020-06-14
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CBD OIL LTD - 2020-11-24
    NATURE'S GRACE CBD LTD - 2018-07-13
    14 Holyhead Road, Birmingham, West Midlands, England
    Dissolved corporate
    Officer
    2020-05-02 ~ 2021-03-01
    IIF 30 - director → ME
    2018-07-06 ~ 2018-07-06
    IIF 9 - director → ME
  • 17
    14 Holyhead Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-30 ~ 2018-06-20
    IIF 7 - director → ME
    Person with significant control
    2018-05-30 ~ 2018-06-22
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-29 ~ 2016-11-04
    IIF 23 - director → ME
  • 19
    1 Handsworth New Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-19 ~ 2009-09-28
    IIF 34 - director → ME
  • 20
    35 New Road, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-20 ~ 2015-11-05
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.