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.
Bhatia, Kuldeep Singh
- Afghan born in January 1988
Bhatia, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, Heather Road, Smethwick, B67 7LN, England
IIF 1
- Afghan born in January 1988
Bhatia, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies - 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
Khaneja, Ramandeep Singh
Resident in England
Registered addresses and corresponding companies7, Forster Street, Smethwick, B67 7LX, England
IIF 7
- Afghan born in January 1998
Rajvanshi, Mandeep Singh
Resident in England
Registered addresses and corresponding companies44, Felix Road, London, W13 0NU, England
IIF 8
- Belgian born in January 1998
Khaneja, Ramandeep Singh
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1988
Mr Kuldeep Singh Bhatia
Resident in England
Registered addresses and corresponding companies - British born in January 1998
Mr Deep Singh
Resident in England
Registered addresses and corresponding companies10, Great Hollands Square, Bracknell, RG12 8UX, England
IIF 1566, Beechwood Avenue, Hayes, UB3 1JP, England
IIF 16 IIF 17 IIF 1866, Beechwood Avenue, Hayes, UB3 1JP, United Kingdom
IIF 19175, Norwood Road, Southall, UB2 4JD, England
IIF 20Springfield House, C/o Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
IIF 21
- Afghan born in January 1998
Mr Ramandeep Singh Khaneja
Resident in England
Registered addresses and corresponding companies7, Forster Street, Smethwick, B67 7LX, England
IIF 22
- Afghan born in January 1998
Mr Mandeep Singh Rajvanshi
Resident in England
Registered addresses and corresponding companies44, Felix Road, London, W13 0NU, England
IIF 23
- British born in January 1998
Singh, Deep
Resident in England
Registered addresses and corresponding companies10, Great Hollands Square, Bracknell, RG12 8UX, England
IIF 2466, Beechwood Avenue, Hayes, UB3 1JP, England
IIF 25 IIF 26 IIF 2766, Beechwood Avenue, Hayes, UB3 1JP, United Kingdom
IIF 28175, Norwood Road, Southall, UB2 4JD, England
IIF 29Springfield House, C/o Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
IIF 30
- 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 31
- 1
AE BHATIA LTD
1290954218 Stafford Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2020-09-28 ~ 2021-08-23IIF 1 - 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 3 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 30 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
FATEH SINGH TRADER LIMITED
1635245144 Felix Road, London, EnglandActive Corporate (1 parent)Officer2025-03-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
GH WINES LTD
1297483710 Great Hollands Square, Bracknell, EnglandActive Corporate (1 parent)Officer2020-10-26 ~ nowIIF 24 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 628 Morland Gardens, Southall, EnglandDissolved Corporate (2 parents)Officer2024-09-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-09-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 4 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 2 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 10 - Director → ME - 10
PARKASH PROPERTIES LTD
167527537 Forster Street, Smethwick, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 27 - Director → MEPerson with significant control2017-12-28 ~ nowIIF 17 - Has significant influence or control → OE - 12
SAB TERA PROPERTY LTD
16865745175 Norwood Road, Southall, EnglandActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 13
SANDHURST FOOD & WINE LTD
1274091566 Beechwood Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2020-07-14 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 28 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 15
WARWICK CONVENIENCE LIMITED
1710213366 Beechwood Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 25 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 9 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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.