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.
Mr Bharat Mohanlal Bharania
- British born in October 1960
Mr Bharat Mohanlal Bharania
Resident in United Kingdom
Registered addresses and corresponding companies24, Bovinger Road, Leicester, LE5 0TU, England
IIF 124 Bovinger Road, Leicester, LE5 0TU, United Kingdom
IIF 2 IIF 3 IIF 4 (more)4 Kilmeford Close, Leicester, LE4 7YF, United Kingdom
IIF 644, Cobden Street, Leicester, LE1 2LB, England
IIF 7C/o Inter Trading Leicester Ltd, 44 Cobden Street, Leicester, LE1 2LB, United Kingdom
IIF 8
- British born in October 1960
Bharania, Bharat Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies24, Bovinger Road, Leicester, LE5 0TU, England
IIF 924 Bovinger Road, Leicester, LE5 0TU, United Kingdom
IIF 10 IIF 11 IIF 1244, Cobden Street, Leicester, LE1 2LB, England
IIF 1344 Cobden Street, Leicester, LE1 2LB, United Kingdom
IIF 14C/o Inter Trading Leicester Ltd, 44 Cobden Street, Leicester, LE1 2LB, United Kingdom
IIF 15
- British director born in October 1960
Bharania, Bharat Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Mr Bharat Bharania
Resident in England
Registered addresses and corresponding companies44, Cobden Street, Leicester, LE1 2LB, England
IIF 18
- British born in October 1960
Bharania, Bharat
Resident in England
Registered addresses and corresponding companies44, Cobden Street, Leicester, LE1 2LB, England
IIF 19
- British Registered addresses and corresponding companies
Bharania, Bharat Mohanlal
- 112-16 Station Street East Foleshill, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-03-31Officer2015-01-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2The Crate Escape, Colne Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)280,162 GBP2024-03-31Person with significant control2020-10-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3267 Barnsley Road South Elmsall, Nr Pontefract, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2025-09-12 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 444 Cobden Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,682 GBP2025-03-31Officer2024-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 544 Cobden Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-25,734 GBP2025-03-31Officer2023-10-12 ~ nowIIF 19 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 644 Cobden Street Cobden Street Industrial Estate, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,326 GBP2025-03-31Officer2020-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 744 Cobden Street, LeicesterActive Corporate (2 parents)Equity (Company account)5,497,245 GBP2025-03-31Officer1999-12-20 ~ nowIIF 15 - Director → ME1996-01-16 ~ nowIIF 21 - Secretary → ME
- 844 Cobden Street, Cobden Street Industrial Estate, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)23,264 GBP2024-03-31Officer2020-11-11 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
LIQUOR DRINKS LTD
- nowDRINKS ASIA PLUS LIMITED - 2021-07-1310 Birstall Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)-6,492 GBP2025-03-31Officer2019-10-04 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 1044 Cobden Street, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)-53,336 GBP2025-03-31Officer2023-03-20 ~ nowIIF 14 - Director → ME
- 1144 Cobden Street, Leicester, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-315 GBP2024-03-31Officer2011-04-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Forsyth House, Cromac Square, Belfast, Co. AntrimDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)428,895 GBP2016-03-31Officer2009-07-24 ~ 2016-02-23IIF 20 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.