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

Mr Sundeep Singh Sidhu

    Related profiles found in government register
  • Mr Sundeep Singh Sidhu
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hospital Street, Birmingham, West Midlands, B19 3PY, United Kingdom

      IIF 1

    • 86c, Water Street, Birmingham, West Midlands, B3 1HL, England

      IIF 2

    • 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England

      IIF 3

    • The Squires, 5 Walsall Street, Wednesbury, WS10 9BZ, England

      IIF 4 IIF 5 IIF 6

    • The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, England

      IIF 7 IIF 8

    • The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, United Kingdom

      IIF 9
  • Mr Sundeep Singh Sidhu
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sidhu, Sundeep Singh
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5, Walsall Street, Wednesbury, WS10 9BZ, England

      IIF 25

    • The Squires, 5 Walsall Street, Wednesbury, WS10 9BZ, England

      IIF 26

    • The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, England

      IIF 27
  • Sidhu, Sundeep Singh
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hospital Street, Birmingham, West Midlands, B19 3PY, United Kingdom

      IIF 28

    • 40, Great Hampton Row, Birmingham, B19 3JG, United Kingdom

      IIF 29

    • 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England

      IIF 30

    • The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, England

      IIF 31 IIF 32 IIF 33

    • The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, United Kingdom

      IIF 34
  • Sidhu, Sundeep Singh
    British manager born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Squires, 5 Walsall Street, Wednesbury, West Midlands, WS10 9BZ, England

      IIF 35
  • Sidhu, Sundeep Singh
    British surveyor born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, Hospital Street, Birmingham, B19 3PY, England

      IIF 36

    • The Squires, 5 Walsall Street, Wednesbury, WS10 9BZ, England

      IIF 37
  • Sundeep Singh Sidhu
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86c, Water Street, Birmingham, B31HL, United Kingdom

      IIF 38
  • Sidhu, Sundeep Singh
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sidhu, Sundeep Singh
    British surveyor born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86c, Water Street, Birmingham, West Midlands, B31HL, United Kingdom

      IIF 49

    • Swan House, Hospital Street, Birmingham, B19 3PY, England

      IIF 50
  • Sidhu, Sundeep Singh
    British

    Registered addresses and corresponding companies

    • The Spinney, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ

      IIF 51
child relation
Offspring entities and appointments
Active 23
  • 1
    ARREAS DEBT COLLECTIONS LIMITED - 2011-05-12
    34 High Street, Aldridge, Walsall, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    16,178 GBP2023-05-31
    Officer
    2011-05-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Hospital Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    9,163,831 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    86c Water Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    86c Water Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    86c Water Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    86c Water Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    The Squires, 5 Walsall Street, Wednesbury, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    86c Water Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    86c Water Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    GREYBROOKE MANAGEMENT LTD LTD - 2023-07-04
    86c Water Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    The Squires, 5 Walsall Street, Wednesbury, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    41,291 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    ORACLE MANAGEMENT LTD - 2023-10-31
    86c Water Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    The Squires, 5 Walsall Street, Wednesbury, West Midlands, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    86c Water Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    PLM REAL ESTAE LTD - 2024-01-05
    86c Water Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    The Squires, 5 Walsall Street, Wednesbury, England
    Corporate (1 parent)
    Equity (Company account)
    6,059,115 GBP2022-04-30
    Officer
    2023-01-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    86c Water Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    The Squires, 5 Walsall Street, Wednesbury, England
    Corporate (1 parent)
    Equity (Company account)
    34,225 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    1 Hospital Street, Birmingham, England
    Corporate (3 parents)
    Officer
    1998-06-05 ~ now
    IIF 35 - director → ME
  • 20
    The Squires, 5 Walsall Street, Wednesbury, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    33,782 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    The Squires, 5 Walsall Street, Wednesbury, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    110,520 GBP2023-07-31
    Officer
    2016-10-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    86c Water Street, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    4,707 GBP2023-07-30
    Officer
    2017-07-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2018-07-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    The Squires, 5 Walsall Street, Wednesbury, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 4
  • 1
    86c Moor Green & Co, Water Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2021-11-08 ~ 2023-08-01
    IIF 28 - director → ME
    Person with significant control
    2021-11-30 ~ 2024-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    The Squires, 5 Walsall Street, Wednesbury, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1,058,132 GBP2023-12-31
    Officer
    2007-01-01 ~ 2022-10-14
    IIF 36 - director → ME
  • 3
    The Squires, 5 Walsall Street, Wednesbury, England
    Corporate (1 parent)
    Equity (Company account)
    6,059,115 GBP2022-04-30
    Officer
    2002-05-22 ~ 2022-10-20
    IIF 50 - director → ME
    2002-05-22 ~ 2004-04-30
    IIF 51 - secretary → ME
  • 4
    The Squires, 5 Walsall Street, Wednesbury, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    110,520 GBP2023-07-31
    Person with significant control
    2016-10-01 ~ 2023-10-30
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

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