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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul, Pardeep Sunny

    Related profiles found in government register
  • Paul, Pardeep Sunny
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 51 Hamilton Avenue, Harborne, Birmingham, B17 8AS

      IIF 1 IIF 2
    • 51 Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS, England

      IIF 3
    • 59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom

      IIF 4 IIF 5
  • Paul, Pardeep Sunny
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 51 Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS, England

      IIF 6
  • Mr Pardeep Sunny Paul
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 51 Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS, England

      IIF 7
    • 625, Bearwood Road, Smethwick, West Midlands, B66 4BL

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ASHLEY PROPERTY INVESTMENTS LTD
    04056582
    59 - 61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2024-10-29 ~ now
    IIF 4 - Director → ME
  • 2
    EPIC BULLYZ LIMITED - now
    A ONE HOMES LIMITED
    - 2017-06-06 10034605
    Potters Farm Illey Lane, Illey, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-03-01
    IIF 6 - Director → ME
  • 3
    HAGLEY INVESTMENTS LIMITED
    16000596
    59-61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 5 - Director → ME
  • 4
    JUMBO PROPERTIES LIMITED
    05654097
    108 Beakes Road, Smethwick, West Midlands
    Active Corporate (3 parents)
    Officer
    2005-12-14 ~ 2009-11-15
    IIF 1 - Director → ME
  • 5
    KIRAN JEWELLERS LIMITED
    09093884
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    2014-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    PAUL ESTATES (B'HAM) LIMITED
    06666240
    625 Bearwood Road, Smethwick, West Midlands
    Active Corporate (2 parents)
    Officer
    2008-08-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.