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.
Mrs Sandeep Athwal
Mrs Sandeep Athwal
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Mandeep Athwal
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Spark Creative Industries, Mammoth Drive, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG, United Kingdom
Mr Mandeep Singh Athwal
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesAthwal, Sandeep
British business owner born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 8, 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, England
Athwal, Sandeep
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesAthwal, Sandeep
British none born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 661, High Street, Kingswinford, West Midlands, DY6 8AL, England
Athwal, Mandeep Singh
British company director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, WV9 5HB, England
Athwal, Mandeep Singh
British chief executive born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, WV9 5HB, England
Athwal, Mandeep Singh
British director born in October 1982Resident in England
Registered addresses and corresponding companiesAthwal, Mandeep Singh
British educator born in October 1982Resident in England
Registered addresses and corresponding companiesAthwal, Mandeep Singh
British none born in October 1982Resident in England
Registered addresses and corresponding companiesAthwal, Mandeep Singh
British portfolio manager born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 32 Spark Creative Industries, Kidzcancode, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom
- 1 Spark Creative Industries Kidzcancode, Glaisher Drive, Wolverhampton, West Midlands, United KingdomDissolved corporate (1 parent)Officer
2016-08-08 ~ dissolvedIIF 32 - director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 2 C/o French Ludlam & Co Limited, Mountfield House 661 High Street, Kingswinford, West MidlandsDissolved corporate (3 parents)Officer 2022-02-03 ~ dissolvedIIF 15 - director → ME
- 3 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Equity (Company account)1,000 GBP2024-02-28Officer 2023-02-13 ~ nowIIF 25 - director → MEPerson with significant control 2023-02-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Mountfield House, 661 High Street, Kingswinford, West MidlandsDissolved corporate (3 parents)Officer 2021-08-11 ~ dissolvedIIF 13 - director → ME
- 5 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (1 parent)Officer 2024-02-14 ~ nowIIF 14 - director → MEIIF 22 - director → MEPerson with significant control 2024-02-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-11-09 ~ nowIIF 16 - director → ME
- 7 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (1 parent, 6 offsprings)Equity (Company account)90,681 GBP2023-06-30Officer 2019-03-03 ~ nowIIF 29 - director → ME 2018-04-18 ~ nowIIF 10 - director → MEPerson with significant control 2017-06-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE 2018-04-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Officer 2023-06-29 ~ nowIIF 18 - director → MEIIF 27 - director → ME
- 9 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Officer 2023-06-29 ~ nowIIF 17 - director → MEIIF 26 - director → ME
- 10 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Officer 2024-04-14 ~ nowIIF 11 - director → MEIIF 23 - director → ME
- 11 French Ludlam & Co Limited, 661 High Street, Kingswinford, West MidlandsCorporate (1 parent)Equity (Company account)11,432 GBP2023-08-31Officer 2019-08-23 ~ nowIIF 30 - director → MEIIF 19 - director → MEPerson with significant control 2019-12-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 12 Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, EnglandCorporate (2 parents)Officer 2024-09-16 ~ nowIIF 21 - director → ME
- 13 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Officer 2023-02-01 ~ nowIIF 12 - director → MEIIF 24 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 6 - Has significant influence or control → OE
- 14 Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, EnglandCorporate (3 parents)Officer 2024-03-14 ~ nowIIF 20 - director → ME
- 15Company number 07327957Non-active corporateOfficer 2010-07-27 ~ nowIIF 31 - director → ME
- 1 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (1 parent, 6 offsprings)Equity (Company account)90,681 GBP2023-06-30Officer 2017-06-07 ~ 2018-04-28IIF 28 - director → MEPerson with significant control 2017-06-07 ~ 2018-04-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
