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, Sandeep
Athwal, Sandeep
British business owner born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 11 661, High Street, Kingswinford, West Midlands, DY6 8AL, England
Athwal, Mandeep Singh
British chief executive born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, WV9 5HB, England
Athwal, Mandeep Singh
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesAthwal, Mandeep Singh
British educator born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesAthwal, Mandeep Singh
British none born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesAthwal, Mandeep Singh
British portfolio manager born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Spark Creative Industries, Kidzcancode, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom
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 30 Spark Creative Industries, Mammoth Drive, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG, United Kingdom
Athwal, Mandeep Singh
British company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 31 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 companies
IIF 32 Unit 8, 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, England
Mr Mandeep Singh Athwal
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Spark Creative Industries Kidzcancode, Glaisher Drive, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2016-08-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 2 C/o French Ludlam & Co Limited, Mountfield House 661 High Street, Kingswinford, West MidlandsDissolved Corporate (3 parents)Officer 2022-02-03 ~ dissolvedIIF 6 - Director → ME
- 3 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-02-28Officer 2023-02-13 ~ nowIIF 16 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Mountfield House, 661 High Street, Kingswinford, West MidlandsDissolved Corporate (3 parents)Officer 2021-08-11 ~ dissolvedIIF 4 - Director → ME
- 5 Floor 5 35 Livery Street, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer 2025-09-15 ~ nowIIF 32 - Director → ME
- 6 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-14 ~ nowIIF 13 - Director → MEIIF 5 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-11-09 ~ nowIIF 8 - Director → ME
- 8 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)106,499 GBP2024-06-30Officer 2019-03-03 ~ nowIIF 21 - Director → ME 2018-04-18 ~ nowIIF 1 - Director → MEPerson with significant control 2017-06-07 ~ nowIIF 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 2018-04-20 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-29 ~ nowIIF 19 - Director → MEIIF 10 - Director → ME
- 10 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-29 ~ nowIIF 18 - Director → MEIIF 9 - Director → ME
- 11 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Officer 2024-04-14 ~ nowIIF 2 - Director → MEIIF 14 - Director → ME
- 12 French Ludlam & Co Limited, 661 High Street, Kingswinford, West MidlandsActive Corporate (1 parent)Equity (Company account)12,141 GBP2024-08-30Officer 2019-08-23 ~ nowIIF 11 - Director → MEIIF 22 - Director → MEPerson with significant control 2019-12-12 ~ nowIIF 25 - Right to appoint or remove directors → OE
- 13 Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (2 parents)Officer 2024-09-16 ~ nowIIF 12 - Director → ME
- 14 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2023-02-01 ~ nowIIF 15 - Director → MEIIF 3 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 33 - Has significant influence or control → OE
- 15 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Officer 2025-05-23 ~ nowIIF 17 - Director → MEIIF 7 - Director → MEPerson with significant control 2025-05-23 ~ nowIIF 35 - 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 27 - Right to appoint or remove directors → OEIIF 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% → OE
- 16 Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (3 parents)Officer 2024-03-14 ~ nowIIF 31 - Director → ME
- 17Company number 07327957Non-active corporateOfficer 2010-07-27 ~ nowIIF 23 - Director → ME
- 1 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)106,499 GBP2024-06-30Officer 2017-06-07 ~ 2018-04-28IIF 20 - Director → MEPerson with significant control 2017-06-07 ~ 2018-04-27IIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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