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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hatim Dungarwalla

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • Dungarwalla, Hatim
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • 27 Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA, England

      IIF 10

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

      IIF 11

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

      IIF 12

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16
  • Dungarwalla, Hatim
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • Dungarwalla, Hatimali
    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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Dungarwalla, Hatimali
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Dungarwalla, Hatimali
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Dungarwalla, Hatim
    British

    Registered addresses and corresponding companies
  • Dungarwalla, Hatim
    British non-executive director

    Registered addresses and corresponding companies

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

      IIF 33
  • Dungarwalla, Hatimali
    British

    Registered addresses and corresponding companies
  • Dungarwalla, Hatim
    Other

    Registered addresses and corresponding companies

    • 80, Pine Walk, Carshalton Beeches, Surrey, SM54HN, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 19
  • 1
    21ST CENTURY BRANDS LIMITED
    05955170
    C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 14 - Director → ME
    2011-05-20 ~ 2011-05-20
    IIF 15 - Director → ME
    2006-10-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    ASK MUMMY & DADDY LTD
    11682875 09624887
    Unit 1c Sovereign Way, Trafalgar Industrial Estate, Downham Market, England
    Active Corporate (4 parents)
    Officer
    2019-02-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COMPLETELY BIZARRE LIMITED
    15319582
    C/o Watermill Wines Limited Testwood Park, Salisbury Road, Calmore, Southampton, England
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-30 ~ 2026-02-26
    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
  • 4
    DAVID'S UMBRELLA LIMITED
    15082434
    Testwood Park, Salisbury Road, Totton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-08-30
    IIF 7 - Has significant influence or control → OE
  • 5
    DRINKS IN TUBE LIMITED
    10179674
    Warehouse B Offices Testwood Park, Salisbury, Totton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 13 - Director → ME
  • 6
    EDWARD CAVENDISH & SONS LIMITED
    00959397
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Dissolved Corporate (21 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 20 - Director → ME
    2007-01-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    HARMONEY CONSULTANTS LIMITED - now
    RESISTANCE INC. LIMITED - 2009-06-22
    ESMERALDA UK LIMITED
    - 2008-12-09 05516748
    Flat 3 16 New Cavendish Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-04 ~ 2008-09-11
    IIF 35 - Secretary → ME
  • 8
    LOVE THAT LIMITED
    05808530
    C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 18 - Director → ME
    2006-05-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    LSHD LIMITED
    - now 08117097
    DOVETAN LTD.
    - 2012-08-30 08117097
    80 Pine Walk, Carshalton, England
    Dissolved Corporate (6 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    MIDDLEBRIDGE WINES LIMITED
    - now 04280020 12730147
    TERRA ORGANICA LIMITED
    - 2020-08-25 04280020 12730147
    Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 16 - Director → ME
  • 11
    POWER CAPITAL LIMITED
    - now 03460585
    HILTERON LIMITED - 1997-12-15
    27 Market Place, Market Deeping, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2017-02-02 ~ now
    IIF 10 - Director → ME
    2004-03-19 ~ now
    IIF 32 - Secretary → ME
  • 12
    STONEHOUSE CORPORATE LIMITED
    08685141 OC426606
    105 Wheatmoor Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 26 - Director → ME
  • 13
    TERRA ORGANICA LIMITED
    - now 12730147 04280020
    MIDDLEBRIDGE WINES LIMITED
    - 2020-08-25 12730147 04280020
    Testwood Park, Salisbury Road, Totton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THIERRY'S WINE SERVICES LIMITED
    - now 03711806
    T & J HOLDINGS LIMITED - 2003-01-03
    STRONGFIBRE LIMITED - 1999-04-08
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (14 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 19 - Director → ME
    2007-01-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    TOUCH2GIVE LIMITED
    06786067
    352 Brighton Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 11 - Director → ME
    2009-03-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    WATERMILL WINES LTD.
    08260103
    Testwood Park, Salisbury Road, Totton, Hampshire, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-08-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    WHITEFRIAR INVESTMENTS LIMITED
    11919221
    80 Pine Walk, Carshalton, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    WHITEFRIAR LIMITED
    04936997
    352 Brighton Road, South Croydon, Surrey
    Active Corporate (3 parents)
    Officer
    2003-10-20 ~ now
    IIF 27 - Director → ME
    2003-10-20 ~ 2005-12-13
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    WORLD WINE BRANDS LIMITED
    06022251
    Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 9 - Director → ME
    2006-12-07 ~ dissolved
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.