The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Dhesi, Gurnek Singh
    Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Satwinder Kaur Dhesi
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Talvinder Singh Dhesi
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Dhesi, Gurnek Singh
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2013-10-16
    OF - Director → CIF 0
  • 2
    Dhesi, Talvinder Singh
    Manager born in October 1988
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2018-01-10
    OF - Director → CIF 0
parent relation
Company in focus

TIM'S WINE CELLAR LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Creditors
Current, Amounts falling due within one year
-6,688 GBP2023-09-30
-6,688 GBP2022-09-30
Equity
-6,688 GBP2023-09-30
-6,688 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • TIM'S WINE CELLAR LIMITED
    Info
    Registered number 07789059
    Office No.4 Ground Floor, Grove House, Grove Terrace, Walsall, West Midlands WS1 2NE
    Private Limited Company incorporated on 2011-09-27 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.