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.
Sungu, Mandeep Kaur
- British born in January 1979
Sungu, Mandeep Kaur
Resident in England
Registered addresses and corresponding companies95, Queslett Road, Birmingham, B43 6DR, United Kingdom
IIF 1C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 2C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 3Hazara House, C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 4
- 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 5
- 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 6Suite G14a, Bissell Street, Birmingham, B5 7HP, United Kingdom
IIF 710, 1st Floor, Vicarage Place, Walsall, WS1 3NA, United Kingdom
IIF 8C/o Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
IIF 9
- 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 10
- 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 11
- British born in January 1979
Mrs Mandeep Kaur Sungu
Resident in England
Registered addresses and corresponding companiesSuite G14a, Bissell Street, Birmingham, B5 7HP
IIF 12Suite 14a, 54/76 Bissel Street, Digbeth, Birmingham, B5 7HP
IIF 1345, Hill Street, Tipton, DY4 8PP, England
IIF 14C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 15C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 16Hazara House, C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 17
- 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 18
- 1Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-03-08 ~ dissolvedIIF 11 - Director → ME
- 2C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3Hazara House C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 410 1st Floor, Vicarage Place, WalsallDissolved Corporate (2 parents)Equity (Company account)586 GBP2019-04-30Officer2014-04-09 ~ dissolvedIIF 8 - Director → ME
- 5C/o Xl Associates Ltd Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-04-30Officer2021-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
SWAN DORMANT LTD
- nowSIKH WOMEN'S ACTION NETWORK LTD - 2015-08-11 09764220Saturn House Bissell Street, Digbeth, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2015-06-01 ~ dissolvedIIF 10 - Director → ME - 7Suite G14a Bissell Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,668 GBP2017-05-31Officer2013-05-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 895 Queslett Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer2019-02-13 ~ nowIIF 1 - Director → ME
- 9C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, United KingdomActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 10Suite 14a 54/76 Bissel Street, Digbeth, BirminghamDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer2008-10-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1SIKH WOMENS ACTION NETWORK - 2018-09-25 0961611045 Hill Street, Tipton, EnglandDissolved Corporate (1 parent)Equity (Company account)90 GBP2021-09-30Officer2015-09-05 ~ 2019-07-18IIF 5 - Director → MEPerson with significant control2016-09-04 ~ 2019-07-18IIF 14 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.