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 Kuldeep Singh Bhatia
- Afghan born in January 1988
Mr Kuldeep Singh Bhatia
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1998
Mr Ramandeep Singh Khaneja
Resident in England
Registered addresses and corresponding companies7, Forster Street, Smethwick, B67 7LX, England
IIF 5
- Afghan born in January 1988
Mr Kuldeep Singh Bhatia
Resident in United Kingdom
Registered addresses and corresponding companies11, Heather Road, Smethwick, B67 7LN, England
IIF 6
- Afghan born in January 1998
Mr Mandeep Singh Rajvanshi
Resident in England
Registered addresses and corresponding companies44, Felix Road, London, W13 0NU, England
IIF 7
- Afghan born in January 1988
Bhatia, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies - Belgian born in January 1998
Mr Ramandeep Singh Khaneja
Resident in England
Registered addresses and corresponding companies62-64, Buckingham Street, Birmingham, B19 3HU, England
IIF 12
- British born in January 1998
Mr Deep Singh
Resident in England
Registered addresses and corresponding companies10, Great Hollands Square, Bracknell, RG12 8UX, England
IIF 1366, Beechwood Avenue, Hayes, UB3 1JP, England
IIF 14 IIF 15 IIF 1666, Beechwood Avenue, Hayes, UB3 1JP, United Kingdom
IIF 17175, Norwood Road, Southall, UB2 4JD, England
IIF 18Springfield House, C/o Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
IIF 19
- Afghan born in January 1998
Khaneja, Ramandeep Singh
Resident in England
Registered addresses and corresponding companies7, Forster Street, Smethwick, B67 7LX, England
IIF 20
- Afghan born in January 1998
Rajvanshi, Mandeep Singh
Resident in England
Registered addresses and corresponding companies44, Felix Road, London, W13 0NU, England
IIF 21
- Afghan born in January 1988
Bhatia, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, Heather Road, Smethwick, B67 7LN, England
IIF 22
- Belgian born in January 1998
Khaneja, Ramandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1998
Singh, Deep
Resident in England
Registered addresses and corresponding companies10, Great Hollands Square, Bracknell, RG12 8UX, England
IIF 2566, Beechwood Avenue, Hayes, UB3 1JP, England
IIF 26 IIF 27 IIF 2866, Beechwood Avenue, Hayes, UB3 1JP, United Kingdom
IIF 29175, Norwood Road, Southall, UB2 4JD, England
IIF 30Springfield House, C/o Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
IIF 31
- 1
AE BHATIA LTD
1290954218 Stafford Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2020-09-28 ~ 2021-08-23IIF 22 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BANI OVERSEAS LTD
1455357746 The Warren, Hounslow, EnglandActive Corporate (1 parent)Officer2022-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
BEERS WINES & SPIRITS LIMITED
06002433Springfield House C/o Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2026-05-01 ~ nowIIF 31 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
FATEH SINGH TRADER LIMITED
1635245144 Felix Road, London, EnglandActive Corporate (1 parent)Officer2025-03-30 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
GH WINES LTD
1297483710 Great Hollands Square, Bracknell, EnglandActive Corporate (1 parent)Officer2020-10-26 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 628 Morland Gardens, Southall, EnglandDissolved Corporate (2 parents)Officer2024-09-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-09-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 728 Morland Gardens, Southall, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
J M S FOOD & WINE LTD
121757316 Crown Row, Bracknell, EnglandActive Corporate (5 parents)Officer2025-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PARKASH & GRANDSONS LTD
139869702 Spring Road, Smethwick, EnglandDissolved Corporate (5 parents)Officer2022-03-18 ~ 2022-11-04IIF 24 - Director → ME - 10
PARKASH PROPERTIES LTD
167527537 Forster Street, Smethwick, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-30 ~ 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 - 11
PLATINUM LION LIMITED
1112707666 Beechwood Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2017-12-28 ~ nowIIF 28 - Director → MEPerson with significant control2017-12-28 ~ nowIIF 15 - Has significant influence or control → OE - 12
SAB TERA PROPERTY LTD
16865745175 Norwood Road, Southall, EnglandActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 13
SANDHURST FOOD & WINE LTD
1274091566 Beechwood Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2020-07-14 ~ nowIIF 27 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 14
TERA DITA PROPERTIES LTD
1683236866 Beechwood Avenue, Hayes, United KingdomActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 15
WARWICK CONVENIENCE LIMITED
1710213366 Beechwood Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 16
WHOLESALE SOLUTIONS LTD
1459651762-64 Buckingham Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-01-17 ~ nowIIF 23 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.