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.
Parmar, Umesh Purshottam
- British born in August 1965
Parmar, Umesh Purshottam
Resident in United Kingdom
Registered addresses and corresponding companies158, Potash Road, Billericay, CM11 1HQ, England
IIF 1Coldharbour Lane, Rainham, Essex, RM13 9YQ
IIF 2Unit 6, Hollands Centre, Hollands Road, Haverhill, Suffolk, CB9 8PR, England
IIF 3Building 3, Croxley Park, Hertfordshire, WD18 8YG, United Kingdom
IIF 431, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 5Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ, England
IIF 6 IIF 7The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England
IIF 8 IIF 9 IIF 10132, 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ, England
IIF 11Trs Head Office, Southbridge Way, The Green, Southall, Middlesex, UB2 4BY, England
IIF 12Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, England
IIF 13 IIF 14 IIF 15 (more)(less)Building 3, Croxley Park, Watford, Hertfordshire, WD18 8YG, United Kingdom
IIF 20East End House, Kenrick Way, West Bromwich, West Midlands, B71 4EA
IIF 21 IIF 22 IIF 23
- British born in August 1965
Parmar, Umesh
Resident in United Kingdom
Registered addresses and corresponding companies38, Queen Street, Glasgow, Strathclyde, G13DX, United Kingdom
IIF 24
- British born in August 1965
Mr Umesh Purshottam Parmar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Mr Umesh Parmar
Resident in England
Registered addresses and corresponding companies28, Warham Road, Harrow, Middlesex, HA3 7JE, England
IIF 29
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CASHEW NEWCO LIMITED
13199879Building 3 Croxley Park, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2021-02-15 ~ 2023-03-24IIF 4 - Director → ME - 2
- 3
DE-BRATTS DAMP PROOFING LIMITED
0920088728 Warham Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-03 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EAST END FOODS HOLDINGS LIMITED
07812840East End House, Kenrick Way, West Bromwich, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2020-01-16 ~ 2023-03-24IIF 23 - Director → ME - 5
TRS INTERNATIONAL FOODS LIMITED
- 2021-08-31 00938359EVEREST CASH & CARRY LIMITED - 1983-03-16KASHMIR CHEMICALS CO.(LONDON) LIMITED - 1977-12-31Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (17 parents)Officer2020-01-16 ~ 2023-03-24IIF 13 - Director → ME - 6
EAST END FOODS PROPERTIES LIMITED
07813491East End House, Kenrick Way, West Bromwich, West MidlandsActive Corporate (14 parents)Officer2020-01-16 ~ 2023-03-24IIF 22 - Director → ME - 7
EAT REAL CO 2 LTD
12933775132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (9 parents)Officer2020-10-06 ~ 2021-02-26IIF 6 - Director → ME - 8
EAT REAL LTD
12814314132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-08-14 ~ 2021-02-26IIF 7 - Director → ME - 9
EVEREST DAIRIES LIMITED
03481276Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (14 parents)Officer2021-03-09 ~ 2023-03-24IIF 19 - Director → ME - 10
FUDCO LIMITED
13755240Building 3 Croxley Park, Watford, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2021-11-19 ~ 2023-03-24IIF 20 - Director → ME - 11COFRESH SNACK FOODS LIMITED - 2010-08-03132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (19 parents, 1 offspring)Officer2020-06-29 ~ 2022-07-29IIF 11 - Director → ME
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MELVUE HOLDINGS LTD
16806853158 Potash Road, Billericay, EnglandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 13
MELVUE LIMITED
12261893The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (2 parents)Officer2019-10-15 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NAROTTAM TM LTD
11389208Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (12 parents)Officer2020-06-29 ~ 2023-03-24IIF 5 - Director → ME - 15
ORSETT MEDICAL GROUP LIMITED
16811104The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-10-27 ~ nowIIF 9 - Director → ME - 16
SPICE & SEASONING INTERNATIONAL LTD
09078673Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, EnglandActive Corporate (19 parents)Officer2020-01-16 ~ 2023-03-24IIF 3 - Director → ME - 17
SUNNYSIDE DENTAL & HEALTH LIMITED
16814665The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (5 parents)Officer2025-10-28 ~ nowIIF 10 - Director → ME - 18
THERMO SPORTS SUPPLEMENTS LTD
SC42371438 Queen Street, Glasgow, Strathclyde, United KingdomDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 24 - Director → ME - 19TILDA RICE LIMITED - 1997-12-23JACEY (OVERSEAS) LIMITED - 1982-09-24Coldharbour Lane, Rainham, EssexActive Corporate (20 parents, 3 offsprings)Officer2004-11-12 ~ 2019-12-31IIF 2 - Director → ME
- 20T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents)Officer2020-01-16 ~ 2023-03-24IIF 12 - Director → ME
- 21GALLANTBUY LIMITED - 1987-04-24Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-01-16 ~ 2023-03-24IIF 15 - Director → ME
- 22EAST END FOODS PLC - 2019-11-18EAST END FOODS (MIDLANDS) LIMITED - 1994-10-07East End House, Kenrick Way, West Bromwich, West MidlandsActive Corporate (18 parents, 1 offspring)Officer2020-01-16 ~ 2023-03-24IIF 21 - Director → ME
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