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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hatimali Dungarwalla

    Related profiles found in government register
  • Mr Hatimali Dungarwalla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Watermill Wines Limited, Testwood Park, Salisbury Road, Calmore, Southampton, SO40 2RW, England

      IIF 1

    • 80, Pine Walk, Carshalton, SM5 4HN, England

      IIF 2

    • 80, Pine Walk, Carshalton, Surrey, SM5 4HN, England

      IIF 3

    • Unit 1c Sovereign Way, Trafalgar Industrial Estate, Downham Market, PE38 9SW, England

      IIF 4

    • Testwood Park, Salisbury Road, Totton, Hampshire, SO40 2RW, England

      IIF 5

    • Testwood Park, Salisbury Road, Totton, Hampshire, SO40 2RW, United Kingdom

      IIF 6 IIF 7
  • Mr Hatim Dungarwalla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 352 Brighton Road, South Croydon, Surrey, CR2 6AJ

      IIF 8
  • Dungarwalla, Hatimali
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80, Pine Walk, Carshalton, Surrey, SM5 4HN, England

      IIF 9
  • Dungarwalla, Hatimali
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Watermill Wines Limited, Testwood Park, Salisbury Road, Calmore, Southampton, SO40 2RW, England

      IIF 10

    • Unit 1c Sovereign Way, Trafalgar Industrial Estate, Downham Market, PE38 9SW, England

      IIF 11

    • 105, Wheatmoor Road, Sutton Coldfield, West Midlands, B75 7JS, England

      IIF 12

    • Testwood Park, Salisbury Road, Totton, Hampshire, SO40 2RW, United Kingdom

      IIF 13 IIF 14
  • Dungarwalla, Hatim
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80 Pine Walk, Carshalton, Surrey, SM5 4HN

      IIF 15
  • Dungarwalla, Hatim
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80, Pine Walk, Carshalton, Surrey, SM5 4HN, United Kingdom

      IIF 16 IIF 17

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 18

    • Testwood Park, Salisbury Road, Totton, Hampshire, SO40 2RW, England

      IIF 19

    • Warehouse B Offices, Testwood Park, Salisbury Road, Totton, Hampshire, SO40 2RW, England

      IIF 20
  • Dungarwalla, Hatim
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80, Pine Walk, Carshalton, SM5 4HN, England

      IIF 21

    • 80 Pine Walk, Carshalton, Surrey, SM5 4HN

      IIF 22

    • Warehouse B Offices, Testwood Park, Salisbury, Totton, Hampshire, SO40 2RW, England

      IIF 23
  • Dungarwalla, Hatim
    British non executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80 Pine Walk, Carshalton, Surrey, SM5 4HN

      IIF 24
  • Dungarwalla, Hatim
    British non-executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80 Pine Walk, Carshalton, Surrey, SM5 4HN

      IIF 25
  • Dungarwalla, Hatimali
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 352, Brighton Road, South Croydon, Surrey, CR2 6AJ, England

      IIF 26
  • Dungarwalla, Hatimali
    British

    Registered addresses and corresponding companies

    • 23 Rectory Grove, Croydon, Surrey, CR0 4JA

      IIF 27
  • Dungarwalla, Hatim
    British

    Registered addresses and corresponding companies
  • Dungarwalla, Hatim
    British director

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 32
  • Dungarwalla, Hatim
    British non-executive director

    Registered addresses and corresponding companies

    • 80 Pine Walk, Carshalton, Surrey, SM5 4HN

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 15 - director → ME
    2006-10-04 ~ dissolved
    IIF 31 - secretary → ME
  • 2
    Unit 1c Sovereign Way, Trafalgar Industrial Estate, Downham Market, England
    Corporate (3 parents)
    Officer
    2019-02-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Watermill Wines Limited Testwood Park, Salisbury Road, Calmore, Southampton, England
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Testwood Park, Salisbury Road, Totton, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-30 ~ now
    IIF 13 - director → ME
  • 5
    Warehouse B Offices Testwood Park, Salisbury, Totton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-05-13 ~ now
    IIF 23 - director → ME
  • 6
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 25 - director → ME
    2007-01-31 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-02-28 ~ dissolved
    IIF 22 - director → ME
    2006-05-08 ~ dissolved
    IIF 29 - secretary → ME
  • 8
    DOVETAN LTD. - 2012-08-30
    80 Pine Walk, Carshalton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2012-06-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    TERRA ORGANICA LIMITED - 2020-08-25
    Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-09-21 ~ now
    IIF 20 - director → ME
  • 10
    HILTERON LIMITED - 1997-12-15
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -31,767 GBP2023-12-31
    Officer
    2017-02-02 ~ now
    IIF 18 - director → ME
    2004-03-19 ~ now
    IIF 32 - secretary → ME
  • 11
    105 Wheatmoor Road, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 12 - director → ME
  • 12
    MIDDLEBRIDGE WINES LIMITED - 2020-08-25
    Testwood Park, Salisbury Road, Totton, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    T & J HOLDINGS LIMITED - 2003-01-03
    STRONGFIBRE LIMITED - 1999-04-08
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 24 - director → ME
    2007-01-31 ~ dissolved
    IIF 28 - secretary → ME
  • 14
    Testwood Park, Salisbury Road, Totton, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    773,097 GBP2022-12-31
    Officer
    2013-08-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    80 Pine Walk, Carshalton, Surrey, England
    Corporate (1 parent, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    352 Brighton Road, South Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -28,306 GBP2023-12-31
    Officer
    2003-10-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
    Corporate (2 parents)
    Officer
    2010-06-28 ~ now
    IIF 16 - director → ME
    2006-12-07 ~ now
    IIF 30 - secretary → ME
Ceased 3
  • 1
    C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-05-20 ~ 2011-05-20
    IIF 17 - director → ME
  • 2
    Testwood Park, Salisbury Road, Totton, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-08-30 ~ 2023-08-30
    IIF 6 - Has significant influence or control → OE
  • 3
    352 Brighton Road, South Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -28,306 GBP2023-12-31
    Officer
    2003-10-20 ~ 2005-12-13
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.