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.
Mr Suneel Mall
- British born in September 1986
Mr Suneel Mall
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Mr Neel Mall
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Mr Suneel Mall
Resident in United Kingdom
Registered addresses and corresponding companies83-85, 6 Floor, Cobalt Square, Hagley Road, Birmingham, B16 8QG, United Kingdom
IIF 5Suite 2a, 6 Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG
IIF 6Suite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom
IIF 7129, Darlaston Road, Pleck, Walsall, West Midlands, WS2 9SB
IIF 8Unit J, Office 2, Strawberry Lane, Willenhall, West Midlands, WV13 3RN, United Kingdom
IIF 9
- British born in September 1980
Mall, Neel
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Mr Suneel Mal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 20 Neals Corner, Bath Road, Hounslow, TW3 3HJ, United Kingdom
IIF 12
- British born in September 1980
Mr Neel Mall
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom
IIF 13
- British born in September 1986
Mall, Suneel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1986
Mall, Suneel
Resident in United Kingdom
Registered addresses and corresponding companies - British shop keeper born in September 1986
Mall, Suneel
Resident in United Kingdom
Registered addresses and corresponding companies - British shopkeeper born in September 1986
Mall, Suneel
Resident in United Kingdom
Registered addresses and corresponding companies2, Brook Meadow Road, Shelfield, Walsall, WS4 1TL, United Kingdom
IIF 22
- British shop keeper born in September 1980
Mall, Neel
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Mall, Suneel
- Registered addresses and corresponding companies
Mall, Neel
Suite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom
IIF 27
- 1
MALL OFF LICENCE LIMITED
- 2020-07-21 0839381121 Magnolia Drive, Walsall, EnglandActive Corporate (1 parent)Officer2013-02-07 ~ 2019-03-01IIF 16 - Director → ME2013-02-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-02-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MANDEZ OFF LICENCE LIMITED
11300481Suite 20 Neals Corner, 2 Bath Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 23 - Director → MEIIF 20 - Director → ME2018-04-10 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-04-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
S & N BOOZE LIMITED
- 2011-02-15 07468291Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Officer2010-12-13 ~ nowIIF 10 - Director → ME2010-12-13 ~ 2019-09-12IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
MANTRATECH SOLUTIONS LIMITED
10800152Suite 20 Neals Corner, Bath Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 21 - Director → ME2017-06-02 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-06-02 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 5
NUVO TRADING LTD
1639517283-85, 6 Floor, Cobalt Square Hagley Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
PAN HAUS HOSPITALITY LTD
11834418Unit E202 - Rozu Restaurant Hurst Street, The Arcadian Centre, Upper Floor, Birmingham, West Midlands, EnglandLiquidation Corporate (2 parents)Officer2019-02-19 ~ 2020-01-05IIF 22 - Director → ME2019-02-19 ~ 2020-01-05IIF 26 - Secretary → ME - 7
SBS COURIERS LIMITED
11769478Suite 2a, 6 Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, West MidlandsActive Corporate (3 parents)Officer2022-05-11 ~ nowIIF 15 - Director → ME2020-11-11 ~ 2021-01-05IIF 17 - Director → ME2020-11-11 ~ 2021-01-05IIF 25 - Secretary → MEPerson with significant control2020-11-11 ~ 2021-01-05IIF 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 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE2023-11-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
SOL TRANSPORT LTD
15183858Unit J, Office 2, Strawberry Lane, Willenhall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-10-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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