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.
Mall, Suneel
- 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 4
- British born in September 1980
Mall, Neel
Resident in England
Registered addresses and corresponding companies - 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 15
- 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 16
- 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
Mr Neel Mall
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom
IIF 21
- 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 22
- 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 23Suite 2a, 6 Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG
IIF 24Suite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom
IIF 25129, Darlaston Road, Pleck, Walsall, West Midlands, WS2 9SB
IIF 26Unit J, Office 2, Strawberry Lane, Willenhall, West Midlands, WV13 3RN, United Kingdom
IIF 27
- 1
MALL ESTATES LIMITED
- nowMALL OFF LICENCE LIMITED - 2020-07-2121 Magnolia Drive, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)-73,086 GBP2023-11-30Officer2013-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2Suite 20 Neals Corner, 2 Bath Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 13 - Director → MEIIF 16 - Director → ME2018-04-10 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2018-04-10 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MANDEZ TRADING LIMITED
- nowS & N BOOZE LIMITED - 2011-02-15Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)-79,279 GBP2023-11-30Officer2010-12-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4Suite 20 Neals Corner, Bath Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 14 - Director → ME2017-06-02 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-06-02 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 583-85, 6 Floor, Cobalt Square Hagley Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6Suite 2a, 6 Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)11,077 GBP2024-01-31Officer2022-05-11 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7Unit J, Office 2, Strawberry Lane, Willenhall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2023-10-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 1
MALL ESTATES LIMITED
- nowMALL OFF LICENCE LIMITED - 2020-07-2121 Magnolia Drive, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)-73,086 GBP2023-11-30Officer2013-02-07 ~ 2019-03-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MANDEZ TRADING LIMITED
- nowS & N BOOZE LIMITED - 2011-02-15Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)-79,279 GBP2023-11-30Officer2010-12-13 ~ 2019-09-12IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Unit E202 - Rozu Restaurant Hurst Street, The Arcadian Centre, Upper Floor, Birmingham, West Midlands, EnglandLiquidation Corporate (1 parent)Equity (Company account)-38,367 GBP2022-02-28Officer2019-02-19 ~ 2020-01-05IIF 15 - Director → ME2019-02-19 ~ 2020-01-05IIF 3 - Secretary → ME
- 4Suite 2a, 6 Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)11,077 GBP2024-01-31Officer2020-11-11 ~ 2021-01-05IIF 10 - Director → ME2020-11-11 ~ 2021-01-05IIF 2 - Secretary → MEPerson with significant control2020-11-11 ~ 2021-01-05IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE
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