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.
Athwal, Mandeep Singh
Athwal, Mandeep Singh
British chief executive born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, WV9 5HB, England
Athwal, Mandeep Singh
British director born in October 1982Resident in England
Registered addresses and corresponding companiesAthwal, Mandeep Singh
British educator born in October 1982Resident in England
Registered addresses and corresponding companiesAthwal, Mandeep Singh
British none born in October 1982Resident in England
Registered addresses and corresponding companiesAthwal, Mandeep Singh
British portfolio manager born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 12 Spark Creative Industries, Kidzcancode, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom
Athwal, Mandeep Singh
British company director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, WV9 5HB, England
Athwal, Sandeep
British business owner born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 8, 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, England
Athwal, Sandeep
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesAthwal, Sandeep
British none born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 661, High Street, Kingswinford, West Midlands, DY6 8AL, England
Mr Mandeep Athwal
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Spark Creative Industries, Mammoth Drive, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG, United Kingdom
Mr Mandeep Singh Athwal
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sandeep Athwal
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Spark Creative Industries Kidzcancode, Glaisher Drive, Wolverhampton, West Midlands, United KingdomDissolved corporate (1 parent)Officer
2016-08-08 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE - 2 C/o French Ludlam & Co Limited, Mountfield House 661 High Street, Kingswinford, West MidlandsDissolved corporate (3 parents)Officer 2022-02-03 ~ dissolvedIIF 19 - director → ME
- 3 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Equity (Company account)1,000 GBP2024-02-28Officer 2023-02-13 ~ nowIIF 5 - director → MEPerson with significant control 2023-02-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 4 Mountfield House, 661 High Street, Kingswinford, West MidlandsDissolved corporate (3 parents)Officer 2021-08-11 ~ dissolvedIIF 17 - director → ME
- 5 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (1 parent)Officer 2024-02-14 ~ nowIIF 18 - director → MEIIF 2 - director → MEPerson with significant control 2024-02-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 6 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-11-09 ~ nowIIF 20 - director → ME
- 7 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (1 parent, 6 offsprings)Equity (Company account)90,681 GBP2023-06-30Officer 2019-03-03 ~ nowIIF 9 - director → ME 2018-04-18 ~ nowIIF 14 - director → MEPerson with significant control 2017-06-07 ~ nowIIF 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 - Right to appoint or remove directors → OE 2018-04-20 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Officer 2023-06-29 ~ nowIIF 22 - director → MEIIF 7 - director → ME
- 9 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Officer 2023-06-29 ~ nowIIF 21 - director → MEIIF 6 - director → ME
- 10 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Officer 2024-04-14 ~ nowIIF 15 - director → MEIIF 3 - director → ME
- 11 French Ludlam & Co Limited, 661 High Street, Kingswinford, West MidlandsCorporate (1 parent)Equity (Company account)11,432 GBP2023-08-31Officer 2019-08-23 ~ nowIIF 10 - director → MEIIF 23 - director → MEPerson with significant control 2019-12-12 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 12 Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, EnglandCorporate (2 parents)Officer 2024-09-16 ~ nowIIF 1 - director → ME
- 13 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)Officer 2023-02-01 ~ nowIIF 16 - director → MEIIF 4 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 25 - Has significant influence or control → OE
- 14 Unit 8-8b Newton Court, Pendeford Business Park, Wolverhampton, EnglandCorporate (3 parents)Officer 2024-03-14 ~ nowIIF 13 - director → ME
- 15Company number 07327957Non-active corporateOfficer 2010-07-27 ~ nowIIF 11 - director → ME
- 1 Unit 8 8b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, EnglandCorporate (1 parent, 6 offsprings)Equity (Company account)90,681 GBP2023-06-30Officer 2017-06-07 ~ 2018-04-28IIF 8 - director → MEPerson with significant control 2017-06-07 ~ 2018-04-27IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
