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
- British born in January 1979
Mrs Mandeep Kaur Sungu
Resident in England
Registered addresses and corresponding companiesSuite G14a, Bissell Street, Birmingham, B5 7HP
IIF 1Suite 14a, 54/76 Bissel Street, Digbeth, Birmingham, B5 7HP
IIF 245, Hill Street, Tipton, DY4 8PP, England
IIF 3C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 4C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 5Hazara House, C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 6
- British born in January 1979
Mandeep Kaur Sungu
Resident in England
Registered addresses and corresponding companiesC/o Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
IIF 7
- British born in January 1979
Sungu, Mandeep Kaur
Resident in England
Registered addresses and corresponding companies95, Queslett Road, Birmingham, B43 6DR, United Kingdom
IIF 8C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 9C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 10Hazara House, C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 11
- British company director born in January 1979
Sungu, Mandeep Kaur
Resident in England
Registered addresses and corresponding companies95, Queslett Road, Great Barr, Birmingham, B43 6DR, England
IIF 12
- British director born in January 1979
Sungu, Mandeep Kaur
Resident in England
Registered addresses and corresponding companies263, Moseley Road, Highgate, Birmingham, B12 0EA, United Kingdom
IIF 13Suite G14a, Bissell Street, Birmingham, B5 7HP, United Kingdom
IIF 1410, 1st Floor, Vicarage Place, Walsall, WS1 3NA, United Kingdom
IIF 15C/o Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
IIF 16
- British self employed born in January 1979
Sungu, Mandeep Kaur
Resident in England
Registered addresses and corresponding companies95, Queslett Road, Great Barr, Birmingham, B43 6DR, United Kingdom
IIF 17
- British director born in January 1979
Sungu, Mandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies14 Holyhead Road, Birmingham, B21 0LT, United Kingdom
IIF 18
- 1
KK MK TRADING LIMITED
11242424Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-03-08 ~ dissolvedIIF 18 - Director → ME - 2
PANJABI RASOI CAFE LTD
16397765C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
PANJABI RASOI ON THE GO LTD
15694411Hazara House C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
RP WORLD LIMITED
0898801910 1st Floor, Vicarage Place, WalsallDissolved Corporate (2 parents)Officer2014-04-09 ~ dissolvedIIF 15 - Director → ME - 5
SIKH WOMEN'S AID
13356481C/o Xl Associates Ltd Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2021-04-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 645 Hill Street, Tipton, EnglandDissolved Corporate (4 parents)Officer2015-09-05 ~ 2019-07-18IIF 12 - Director → MEPerson with significant control2016-09-04 ~ 2019-07-18IIF 3 - Has significant influence or control → OE
- 7Saturn House Bissell Street, Digbeth, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2015-06-01 ~ dissolvedIIF 17 - Director → ME
- 8
XLNC PRINT 2013 LIMITED
08513755Suite G14a Bissell Street, BirminghamDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
XLNC PRINT LIMITED
1182477395 Queslett Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 8 - Director → ME - 10
XLNC REAL ESTATE UK LTD
16917844C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, United KingdomActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 11
XLNC UK PROPERTY LTD
06711339Suite 14a 54/76 Bissel Street, Digbeth, BirminghamDissolved Corporate (3 parents)Officer2008-10-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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