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 Mandeep Kaur Sungu
Mrs Mandeep Kaur Sungu
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Suite G14a, Bissell Street, Birmingham, B5 7HP
IIF 2 Suite 14a, 54/76 Bissel Street, Digbeth, Birmingham, B5 7HP
IIF 3 45, Hill Street, Tipton, DY4 8PP, England
IIF 4 C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 5 Hazara House, C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England
Mandeep Kaur Sungu
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
Sungu, Mandeep Kaur
British company director born in January 1979Resident in England
Registered addresses and corresponding companiesSungu, Mandeep Kaur
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 9 263, Moseley Road, Highgate, Birmingham, B12 0EA, United Kingdom
IIF 10 95, Queslett Road, Birmingham, B43 6DR, United Kingdom
IIF 11 Suite G14a, Bissell Street, Birmingham, B5 7HP, United Kingdom
IIF 12 10, 1st Floor, Vicarage Place, Walsall, WS1 3NA, United Kingdom
IIF 13 C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 14 C/o Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
Sungu, Mandeep Kaur
British self employed born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 15 95, Queslett Road, Great Barr, Birmingham, B43 6DR, United Kingdom
Sungu, Mandeep Kaur
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 14 Holyhead Road, Birmingham, B21 0LT, United Kingdom
- 1 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer
2018-03-08 ~ dissolvedIIF 16 - Director → ME - 2 C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United KingdomActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Hazara House C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 10 1st Floor, Vicarage Place, WalsallDissolved Corporate (2 parents)Equity (Company account)586 GBP2019-04-30Officer 2014-04-09 ~ dissolvedIIF 12 - Director → ME
- 5 C/o Xl Associates Ltd Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-04-30Officer 2021-04-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
SWAN DORMANT LTD
- nowSIKH WOMEN'S ACTION NETWORK LTD - 2015-08-11 Saturn House Bissell Street, Digbeth, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2015-06-01 ~ dissolvedIIF 15 - Director → ME - 7 Suite G14a Bissell Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,668 GBP2017-05-31Officer 2013-05-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8 95 Queslett Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-13 ~ nowIIF 10 - Director → ME
- 9 Suite 14a 54/76 Bissel Street, Digbeth, BirminghamDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2008-10-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1SIKH WOMENS ACTION NETWORK - 2018-09-25 45 Hill Street, Tipton, EnglandDissolved Corporate (1 parent)Equity (Company account)90 GBP2021-09-30Officer 2015-09-05 ~ 2019-07-18IIF 7 - Director → MEPerson with significant control 2016-09-04 ~ 2019-07-18IIF 3 - Has significant influence or control → OE
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