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.
Athwal, Mandeep Singh
- British born in October 1982
Athwal, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies661, High Street, Kingswinford, West Midlands, DY6 8AL, England
IIF 110 Lingfield Avenue, Wolverhampton, West Midlands, WV10 6NZ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Unit 8, 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, England
IIF 7 IIF 8 IIF 9Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, WV9 5HB, England
IIF 10
- British educator born in October 1982
Athwal, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSpark Creative Industries, Mammoth Drive, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG, United Kingdom
IIF 11
- British none born in October 1982
Athwal, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesMartindale, 10 Lingfield Avenue, Fordhouse, Wolverhampton, West Midlands, WV10 6NZ
IIF 12
- British portfolio manager born in October 1982
Athwal, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSpark Creative Industries, Kidzcancode, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom
IIF 13
- British born in December 1982
Athwal, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1982
Athwal, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Athwal, Mandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Mandeep Athwal
Resident in United Kingdom
Registered addresses and corresponding companiesSpark Creative Industries, Mammoth Drive, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG, United Kingdom
IIF 27
- British born in October 1982
Mr Mandeep Singh Athwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Mrs Sandeep Athwal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Spark Creative Industries Kidzcancode, Glaisher Drive, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 210 Lingfield Avenue, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2010-07-27 ~ dissolvedIIF 12 - Director → ME
- 3C/o French Ludlam & Co Limited, Mountfield House 661 High Street, Kingswinford, West MidlandsDissolved Corporate (3 parents)Officer2022-02-03 ~ dissolvedIIF 24 - Director → ME
- 4Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-02-28Officer2023-02-13 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Mountfield House, 661 High Street, Kingswinford, West MidlandsDissolved Corporate (3 parents)Officer2021-08-11 ~ dissolvedIIF 23 - Director → ME
- 6Floor 5 35 Livery Street, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2025-09-15 ~ nowIIF 25 - Director → ME
- 7Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-14 ~ nowIIF 17 - Director → MEIIF 2 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 8Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-11-09 ~ nowIIF 19 - Director → ME
- 9Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)106,499 GBP2024-06-30Officer2018-04-18 ~ nowIIF 20 - Director → ME2019-03-03 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2017-06-07 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-29 ~ nowIIF 22 - Director → MEIIF 8 - Director → ME
- 11Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-29 ~ nowIIF 7 - Director → MEIIF 21 - Director → ME
- 12Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Officer2024-04-14 ~ nowIIF 3 - Director → MEIIF 15 - Director → ME
- 13French Ludlam & Co Limited, 661 High Street, Kingswinford, West MidlandsActive Corporate (1 parent)Equity (Company account)12,141 GBP2024-08-30Officer2019-08-23 ~ nowIIF 14 - Director → MEIIF 1 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 33 - Right to appoint or remove directors → OE
- 14Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 10 - Director → ME
- 15Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer2023-02-01 ~ nowIIF 16 - Director → MEIIF 4 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 28 - Has significant influence or control → OE
- 16Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 6 - Director → MEIIF 18 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 1Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)106,499 GBP2024-06-30Officer2017-06-07 ~ 2018-04-28IIF 11 - Director → MEPerson with significant control2017-06-07 ~ 2018-04-27IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE
- 2Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (2 parents)Officer2024-03-14 ~ 2025-10-26IIF 26 - Director → ME
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