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.
Mr Sundeep Singh Sidhu
Mr Sundeep Singh Sidhu
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 1
1, Hospital Street, Birmingham, West Midlands, B19 3PY, United Kingdom
IIF 2 86c, Water Street, Birmingham, West Midlands, B3 1HL, England
IIF 3 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England
IIF 4 IIF 5 IIF 6 The Squires, 5 Walsall Street, Wednesbury, WS10 9BZ, England
IIF 7 IIF 8 The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, England
IIF 9 The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, United Kingdom
Mr Sundeep Singh Sidhu
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 40, Great Hampton Row, Birmingham, B19 3JG, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 86c, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 21 IIF 22 5, Walsall Street, Wednesbury, WS10 9BZ, England
IIF 23 The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, England
IIF 24 The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, United Kingdom
Sidhu, Sundeep Singh
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 25 40, Great Hampton Row, Birmingham, B19 3JG, United Kingdom
IIF 26 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England
IIF 27 5, Walsall Street, Wednesbury, WS10 9BZ, England
IIF 28 IIF 29 The Squires, 5 Walsall Street, Wednesbury, WS10 9BZ, England
IIF 30 IIF 31 IIF 32 (more) The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, England
IIF 35 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 36 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 37 Swan House, Hospital Street, Birmingham, B19 3PY, England
Sundeep Singh Sidhu
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 86c, Water Street, Birmingham, B3 1HL, United Kingdom
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 50 Swan House, Hospital Street, Birmingham, B19 3PY, England
Sidhu, Sundeep Singh
British Registered addresses and corresponding companies
IIF 51 The Spinney, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
- 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 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 40 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 45 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 48 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 49 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 32 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 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
- 8 86c Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 44 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 43 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 47 - Director → MEPerson with significant control 2023-06-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 31 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 42 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 27 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 46 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 41 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 39 - Director → MEPerson with significant control 2023-10-24 ~ 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
- 18 The Squires, 5 Walsall Street, Wednesbury, EnglandActive Corporate (1 parent)Equity (Company account)39,180 GBP2024-10-31Officer 2019-10-16 ~ nowIIF 29 - Director → MEPerson with significant control 2019-10-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 34 - 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 30 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 35 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 25 - Director → MEPerson with significant control 2017-07-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE 2018-07-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 33 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - 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 36 - Director → MEPerson with significant control 2021-11-30 ~ 2024-08-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 37 - 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 50 - Director → ME 2002-05-22 ~ 2004-04-30IIF 51 - 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 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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