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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

Dhawan, Kultar Singh

    Related profiles found in government register
  • Dhawan, Kultar Singh
    Afghan businessman born in June 1974

    Registered addresses and corresponding companies
    • 47, Livingstone Road, Southall, Middlesex, UB1 1PQ

      IIF 1
  • Dhawan, Kultar Singh
    Afghan born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 135, Green Lane, Shepperton, TW17 8DY, United Kingdom

      IIF 2
  • Dhawan, Kultar Singh
    Afghan businessman born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Hanover Circle, Hayes, Middlesex, UB3 2NL, United Kingdom

      IIF 3
  • Mr Kultar Singh Dhawan
    Afghan born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 135 Green Lane, Green Lane, Shepperton, TW17 8DY, England

      IIF 4
  • Mr Kultar Singh Dhawan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 460-466, Uxbridge Road, Suite 304a, Hayes, UB4 0SD, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    DRINKS CASH & CARRY LTD
    13128973
    460-466 Uxbridge Road, Suite 304a, Hayes, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-01 ~ 2024-10-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SHEPPERTON OFF LICENCE LIMITED
    07203375
    Bayswater Business Center 28a Queensway, Unit 201 Accounting Worx, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 3 - Director → ME
  • 3
    SHEPPERTON STORES LTD
    08673240
    135 Green Lane, Shepperton, England
    Active Corporate (2 parents)
    Officer
    2013-09-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    TIME WORLD UK LIMITED
    05890725
    Unit 7d Grand Union Enterprise, Bridge Road, Souhtall, London, England
    Active Corporate (3 parents)
    Officer
    2006-07-28 ~ 2008-09-05
    IIF 1 - Director → ME

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