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)(less)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 124 Kilmeford Close, Leicester, LE4 7YF, United Kingdom
IIF 1344, Cobden Street, Leicester, LE1 2LB, England
IIF 1444 Cobden Street, Leicester, LE1 2LB, United Kingdom
IIF 15C/o Inter Trading Leicester Ltd, 44 Cobden Street, Leicester, LE1 2LB, United Kingdom
IIF 16 IIF 17
- 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
- 1
ASSET REAL ESTATE LIMITED
0940387112-16 Station Street East Foleshill, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 13 - 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 - 2
BEYOND DRINKS LTD
12964490The Crate Escape, Colne Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Person 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 - 3
CRATE ESCAPE EXPRESS-OH LTD
16714068267 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 shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
F16 LTD
1614573944 Cobden Street, Leicester, EnglandActive Corporate (4 parents)Officer2024-12-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INTA DEVELOPMENTS LIMITED
1520715744 Cobden Street, Leicester, EnglandActive Corporate (3 parents)Officer2023-10-12 ~ 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 - 6
INTAPROPS LIMITED
1246816344 Cobden Street Cobden Street Industrial Estate, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-02-18 ~ 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 - 7
INTER TRADING LEICESTER LIMITED
0314678044 Cobden Street, LeicesterActive Corporate (4 parents)Officer1999-12-20 ~ nowIIF 17 - Director → ME1996-01-16 ~ nowIIF 21 - Secretary → ME - 8
JUMBHANI LTD
1301082144 Cobden Street, Cobden Street Industrial Estate, Leicester, United KingdomActive Corporate (3 parents)Officer2020-11-11 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 9
DRINKS ASIA PLUS LIMITED
- 2021-07-13 1224514810 Birstall Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
MB WAKEFIELD PROPERTY LIMITED
1474261644 Cobden Street, Leicester, United KingdomActive Corporate (3 parents)Officer2023-03-20 ~ nowIIF 15 - Director → ME - 11
UNITED DRINKS PLUS LIMITED
NI073286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-22
Dissolved on 2018-02-24Forsyth House, Cromac Square, Belfast, Co. AntrimDissolved Corporate (6 parents)Officer2009-07-24 ~ 2016-02-23IIF 20 - Secretary → ME - 12
VOLTA INVESTMENTS LIMITED
0760041244 Cobden Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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