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 Neel Mall
- 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 England
Registered addresses and corresponding companies - British born in September 1980
Mall, Neel
Resident in England
Registered addresses and corresponding companies - 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 7
- 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 8Suite 2a, 6 Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG
IIF 9Suite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom
IIF 10129, Darlaston Road, Pleck, Walsall, West Midlands, WS2 9SB
IIF 11Unit J, Office 2, Strawberry Lane, Willenhall, West Midlands, WV13 3RN, United Kingdom
IIF 12
- 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 13
- 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 14
- 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 23
- Registered addresses and corresponding companies
Mall, Neel
Suite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Mall, Suneel
- 1
MALL OFF LICENCE LIMITED
- 2020-07-21 0839381121 Magnolia Drive, Walsall, EnglandActive Corporate (1 parent)Officer2013-02-07 ~ 2019-03-01IIF 17 - Director → ME2013-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-02-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 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 14 - Director → MEIIF 21 - Director → ME2018-04-10 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-04-10 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 - 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 5 - Director → ME2010-12-13 ~ 2019-09-12IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-02-15IIF 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
MANTRATECH SOLUTIONS LIMITED
10800152Suite 20 Neals Corner, Bath Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 22 - Director → ME2017-06-02 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-06-02 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - 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 15 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → 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 23 - Director → ME2019-02-19 ~ 2020-01-05IIF 27 - 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 16 - Director → ME2020-11-11 ~ 2021-01-05IIF 18 - Director → ME2020-11-11 ~ 2021-01-05IIF 26 - Secretary → MEPerson with significant control2023-11-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2020-11-11 ~ 2021-01-05IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SOL TRANSPORT LTD
15183858Unit J, Office 2, Strawberry Lane, Willenhall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-10-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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