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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

Chatha, Balbir Singh

child relation
Offspring entities and appointments 29
  • 1
    2 TICKS CASH & CARRY LIMITED
    03188471
    Dissolved Corporate (7 parents)
    Officer
    1996-04-19 ~ 2007-12-12
    IIF 6 - Director → ME
    2010-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CHATEAU PLECK BOND LIMITED
    - now 03143733
    BOTTLES FOOD & DRINK STORES LTD.
    - 1999-05-26 03143733
    Dissolved Corporate (6 parents)
    Officer
    1996-01-04 ~ dissolved
    IIF 23 - Director → ME
  • 3
    EFB HOLDINGS LIMITED
    - now 03834285
    GWECO 124 LIMITED
    - 2000-11-08 03834285 04378910... (more)
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2010-03-01 ~ dissolved
    IIF 21 - Director → ME
    2000-11-03 ~ 2007-12-12
    IIF 2 - Director → ME
  • 4
    EFB LEISURE LIMITED
    - now 05888444
    INTER CONTINENTAL SUPPLY LIMITED
    - 2011-12-07 05888444
    Dissolved Corporate (7 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 22 - Director → ME
  • 5
    EFB RETAIL LIMITED
    - now 03145057
    EURO ON-TRADE LIMITED
    - 2005-07-05 03145057
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2010-03-01 ~ dissolved
    IIF 9 - Director → ME
    1996-01-11 ~ 2007-12-12
    IIF 1 - Director → ME
  • 6
    EUROPEAN FOOD BROKERS LIMITED
    02596840
    Liquidation Corporate (11 parents, 6 offsprings)
    Officer
    2010-03-01 ~ now
    IIF 7 - Director → ME
    1992-07-30 ~ 2007-12-12
    IIF 3 - Director → ME
  • 7
    JOHN STEPHENSON & SONS (NELSON) LIMITED
    - now 07033281
    SHOO 485 LIMITED - 2009-11-11
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 8
    KIRINDOL DEVELOPMENTS (MEIR) LIMITED
    - now 05702096
    VE DEVELOPMENTS LIMITED - 2007-06-13
    Active Corporate (5 parents)
    Officer
    2010-03-01 ~ now
    IIF 34 - Director → ME
  • 9
    ODDBINS WINE MERCHANTS LIMITED
    08945552
    Dissolved Corporate (4 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 26 - Director → ME
  • 10
    ODDBINS WINE PROPERTIES 1 LIMITED
    08983144 08983122... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 32 - Director → ME
  • 11
    ODDBINS WINE PROPERTIES 2 LIMITED
    08983122 08983099... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 25 - Director → ME
  • 12
    ODDBINS WINE PROPERTIES 3 LIMITED
    08983099 08983122... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 28 - Director → ME
  • 13
    R AND B EFB 2 LIMITED
    - now 06278441 03755447
    SHOO 340 LIMITED
    - 2012-03-28 06278441 06545561... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 14
    R AND B EFB LIMITED
    - now 03755447 06278441
    WHITECROSS MARKETING LIMITED
    - 2012-03-26 03755447
    Dissolved Corporate (7 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 16 - Director → ME
    1999-05-01 ~ 2007-12-12
    IIF 4 - Director → ME
  • 15
    RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED
    - now 05586341
    SHOO 201 LIMITED - 2006-01-19
    Active Corporate (10 parents)
    Officer
    2010-03-01 ~ now
    IIF 15 - Director → ME
  • 16
    SHOO 480 LIMITED
    06981419 06576183... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 35 - Director → ME
  • 17
    WHITTALLS WINES LIMITED
    - now 03422558
    BOTTLES EXPORTS LTD
    - 1999-05-18 03422558
    Dissolved Corporate (7 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 20 - Director → ME
    1999-05-01 ~ 2007-12-12
    IIF 5 - Director → ME
  • 18
    WHITTALLS WINES MERCHANTS 1 LIMITED
    - now 07603355 07603449
    SHOO 531 LIMITED
    - 2011-04-21 07603355 07670977... (more)
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2011-04-18 ~ dissolved
    IIF 19 - Director → ME
  • 19
    WHITTALLS WINES MERCHANTS 2 LIMITED
    - now 07603449 07603355
    SHOO 532 LIMITED
    - 2011-04-21 07603449 07603355... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 18 - Director → ME
  • 20
    WHITTALLS WINES PROPERTIES 1 LIMITED
    07943551 07943591... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 24 - Director → ME
  • 21
    WHITTALLS WINES PROPERTIES 2 LIMITED
    07943591 07943551... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 30 - Director → ME
  • 22
    WHITTALLS WINES PROPERTIES 3 LIMITED
    07943638 07943551... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 29 - Director → ME
  • 23
    WHITTALLS WINES PROPERTIES LIMITED
    07943549 07943591... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 27 - Director → ME
  • 24
    WINE CELLAR HEAD OFFICE LIMITED
    - now 06902036
    SHOO 460 LIMITED - 2009-10-19
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 25
    WINE CELLAR TRADING 1 LIMITED
    - now 06981434 06824730... (more)
    SHOO 479 LIMITED - 2009-10-06
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 26
    WINE CELLAR TRADING 3 LIMITED
    - now 06824730 06981430... (more)
    CHATMOR CONSTRUCTION LIMITED - 2009-12-21
    SHOO 450 LIMITED - 2009-04-21
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 27
    WINE CELLAR TRADING LIMITED
    - now 06981430 06981434... (more)
    WINE CELLAR TRADING 2 LIMITED
    - 2012-04-03 06981430 06981434... (more)
    SHOO 478 LIMITED - 2009-10-06
    Dissolved Corporate (9 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 28
    WINE RETAIL HOLDINGS LIMITED
    11800162
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 29
    WINE RETAIL LIMITED
    11800255
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-31 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.