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

Mrs Mandeep Kaur Sungu

    Related profiles found in government register
  • Mrs Mandeep Kaur Sungu
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite G14a, Bissell Street, Birmingham, B5 7HP

      IIF 1

    • Suite 14a, 54/76 Bissel Street, Digbeth, Birmingham, B5 7HP

      IIF 2

    • 45, Hill Street, Tipton, DY4 8PP, England

      IIF 3

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 4

    • Hazara House, C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 5
  • Mandeep Kaur Sungu
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 6
  • Sungu, Mandeep Kaur
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 95, Queslett Road, Great Barr, Birmingham, B43 6DR, England

      IIF 7

    • Hazara House, C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 8
  • Sungu, Mandeep Kaur
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 263, Moseley Road, Highgate, Birmingham, B12 0EA, United Kingdom

      IIF 9

    • 95, Queslett Road, Birmingham, B43 6DR, United Kingdom

      IIF 10

    • Suite G14a, Bissell Street, Birmingham, B5 7HP, United Kingdom

      IIF 11

    • 10, 1st Floor, Vicarage Place, Walsall, WS1 3NA, United Kingdom

      IIF 12

    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 13

    • C/o Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 14
  • Sungu, Mandeep Kaur
    British self employed born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 95, Queslett Road, Great Barr, Birmingham, B43 6DR, United Kingdom

      IIF 15
  • Sungu, Mandeep Kaur
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Holyhead Road, Birmingham, B21 0LT, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 16 - director → ME
  • 2
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-22 ~ 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
  • 3
    Hazara House C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    10 1st Floor, Vicarage Place, Walsall
    Dissolved corporate (2 parents)
    Equity (Company account)
    586 GBP2019-04-30
    Officer
    2014-04-09 ~ dissolved
    IIF 12 - director → ME
  • 5
    C/o Xl Associates Ltd Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2021-04-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SIKH WOMEN'S ACTION NETWORK LTD - 2015-08-11
    Saturn House Bissell Street, Digbeth, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 15 - director → ME
  • 7
    Suite G14a Bissell Street, Birmingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,668 GBP2017-05-31
    Officer
    2013-05-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    95 Queslett Road, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-13 ~ now
    IIF 10 - director → ME
  • 9
    Suite 14a 54/76 Bissel Street, Digbeth, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2008-10-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    SIKH WOMENS ACTION NETWORK - 2018-09-25
    45 Hill Street, Tipton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    90 GBP2021-09-30
    Officer
    2015-09-05 ~ 2019-07-18
    IIF 7 - director → ME
    Person with significant control
    2016-09-04 ~ 2019-07-18
    IIF 3 - Has significant influence or control → OE

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