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.
Kataria, Jagmeet Singh
- Registered addresses and corresponding companies
Kataria, Jagmeet Singh
North Hyde House, Hayes Road, Southall, UB2 5NS, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Kataria, Harmeet Singh
105, Bond Road, Mitcham, Surrey, CR4 3HG
IIF 2
- British born in March 1997
Kataria, Jagmeet Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Kataria, Harmeet Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Kataria, Harmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 40-44 Purley Way, Croydon, CR0 3JP, England
IIF 959, Hounslow Road, Hanworth, Feltham, TW13 6QA, England
IIF 10490, Hanworth Road, Hounslow, TW4 5LG, United Kingdom
IIF 11490, Hanworth Road, Whitton, Hounslow, TW4 5LG, England
IIF 12 IIF 13 IIF 14 (more)(less)339, Tildesley Road, London, SW15 3BB, England
IIF 17North Hyde House, Hayes Road, Southall, UB2 5NS, United Kingdom
IIF 18Unit 2b Beaver Industrial Estate, Brent Road, Southall, UB2 5FB, England
IIF 19
- British born in March 1997
Mr Jagmeet Singh Kataria
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Mr Harmeet Singh Kataria
Resident in England
Registered addresses and corresponding companies492 Hanworth Road, Hounslow, Middlesex, TW4 5LG
IIF 24
- British born in January 1994
Mr Harmeet Singh Kataria
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 40-44 Purley Way, Croydon, CR0 3JP, England
IIF 2559, Hounslow Road, Hanworth, Feltham, TW13 6QA, England
IIF 26490, Hanworth Road, Hounslow, TW4 5LG, United Kingdom
IIF 27490, Hanworth Road, Whitton, Hounslow, TW4 5LG, England
IIF 28 IIF 29 IIF 30 (more)(less)339, Tildesley Road, London, SW15 3BB, England
IIF 34
- 1
A&S VENTURE CAPITAL LTD
13247861490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (2 parents)Officer2021-03-05 ~ nowIIF 12 - Director → ME2021-03-05 ~ 2026-07-01IIF 5 - Director → MEPerson with significant control2021-03-05 ~ 2026-07-01IIF 22 - Right to appoint or remove directors → OE2021-03-05 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALL DRINKS CASH & CARRY LIMITED
10267733Unit 2b Beaver Industrial Estate, Brent Road, Southall, EnglandActive Corporate (6 parents)Officer2020-07-01 ~ nowIIF 19 - Director → ME - 3
BARGAIN BOOZE LTD
15324114375 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)Officer2023-12-03 ~ 2026-04-15IIF 3 - Director → MEPerson with significant control2023-12-03 ~ 2026-04-15IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE2025-11-19 ~ 2026-04-15IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
BRIDGEWATER EQUITIES LTD
16147016490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 5
CHARING CROSS LOCAL LTD
16504965490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 6
ELBROOK (CASH & CARRY) LIMITED
- 2025-04-14 01839722ELBROOK CTN LIMITED - 1984-11-21105 Bond Road, Mitcham, SurreyActive Corporate (10 parents)Officer2022-11-01 ~ nowIIF 2 - Secretary → ME - 7
DRINKS WHOLESALE LTD
12703916Unit 2 40-44 Purley Way, Croydon, EnglandActive Corporate (3 parents)Officer2020-06-29 ~ 2020-07-01IIF 4 - Director → ME2020-06-29 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-29 ~ 2020-07-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-29 ~ 2024-10-29IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 8
FALCON BAR LTD
159576949 Berners Place, London, EnglandActive Corporate (3 parents)Officer2024-09-16 ~ nowIIF 8 - Director → ME - 9
TOP DEALS 4 YOU LIMITED
- 2021-11-02 09101488492 Hanworth Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 10490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer2023-03-12 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-12 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 11
LIQUOR SUPPLY LTD
15005816490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer2023-07-16 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
PLATINUM ANCHOR LTD
1232611316 Wimborne Avenue, Southall, EnglandActive Corporate (8 parents)Officer2019-11-21 ~ 2020-11-10IIF 18 - Director → ME2019-11-21 ~ 2020-11-10IIF 1 - Secretary → ME - 13
REGENTS FOOD & WINE LIMITED
0977641659 Hounslow Road, Hanworth, Feltham, EnglandActive Corporate (1 parent)Officer2015-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OE - 14
SK13 INVESTMENTS LTD
16848914490 Hanworth Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15
THE DRINKS CELLAR LTD
14726317490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer2023-03-13 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 16
TILDESLEY OFF LICENSE LTD
12609464339 Tildesley Road, London, EnglandActive Corporate (2 parents)Officer2020-05-19 ~ nowIIF 17 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
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