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, Harmeet Singh
- 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 159, Hounslow Road, Hanworth, Feltham, TW13 6QA, England
IIF 2490, Hanworth Road, Hounslow, TW4 5LG, United Kingdom
IIF 3490, Hanworth Road, Whitton, Hounslow, TW4 5LG, England
IIF 4 IIF 5 IIF 6 (more)(less)339, Tildesley Road, London, SW15 3BB, England
IIF 9North Hyde House, Hayes Road, Southall, UB2 5NS, United Kingdom
IIF 10Unit 2b Beaver Industrial Estate, Brent Road, Southall, UB2 5FB, England
IIF 11
- British born in January 1994
Kataria, Harmeet Singh
Resident in England
Registered addresses and corresponding companies9, Berners Place, London, W1T 3AD, England
IIF 12
- British manager born in January 1994
Kataria, Harmeet Singh
Resident in England
Registered addresses and corresponding companies492 Hanworth Road, Hounslow, Middlesex, TW4 5LG
IIF 13
- British born in March 1997
Kataria, Jagmeet Singh
Resident in England
Registered addresses and corresponding companies - British company director born in March 1997
Kataria, Jagmeet Singh
Resident in England
Registered addresses and corresponding companies490, Hanworth Road, Whitton, Hounslow, TW4 5LG, England
IIF 17
- 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 1859, Hounslow Road, Hanworth, Feltham, TW13 6QA, England
IIF 19490, Hanworth Road, Hounslow, TW4 5LG, United Kingdom
IIF 20490, Hanworth Road, Whitton, Hounslow, TW4 5LG, England
IIF 21 IIF 22 IIF 23 (more)(less)339, Tildesley Road, London, SW15 3BB, England
IIF 27
- Registered addresses and corresponding companies
Kataria, Harmeet Singh
105, Bond Road, Mitcham, Surrey, CR4 3HG
IIF 28
- British born in January 1994
Mr Harmeet Singh Kataria
Resident in England
Registered addresses and corresponding companies492 Hanworth Road, Hounslow, Middlesex, TW4 5LG
IIF 29
- Registered addresses and corresponding companies
Kataria, Jagmeet Singh
North Hyde House, Hayes Road, Southall, UB2 5NS, United Kingdom
IIF 30
- British born in March 1997
Mr Jagmeet Singh Kataria
Resident in England
Registered addresses and corresponding companies
- 1
A&S VENTURE CAPITAL LTD
13247861490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (2 parents)Officer2021-03-05 ~ nowIIF 15 - Director → MEIIF 4 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 2
ALL DRINKS CASH & CARRY LIMITED
10267733Unit 2b Beaver Industrial Estate, Brent Road, Southall, EnglandActive Corporate (6 parents)Officer2020-07-01 ~ nowIIF 11 - Director → ME - 3
BARGAIN BOOZE LTD
15324114191 Sudbury Heights Avenue, Greenford, EnglandActive Corporate (3 parents)Officer2023-12-03 ~ 2026-04-15IIF 14 - Director → MEPerson with significant control2025-11-19 ~ 2026-04-15IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OE2023-12-03 ~ 2026-04-15IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 4
BRIDGEWATER EQUITIES LTD
16147016490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
CHARING CROSS LOCAL LTD
16504965490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → 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 28 - Secretary → ME - 7
DRINKS WHOLESALE LTD
12703916Unit 2 40-44 Purley Way, Croydon, EnglandActive Corporate (3 parents)Officer2020-06-29 ~ nowIIF 1 - Director → ME2020-06-29 ~ 2020-07-01IIF 17 - Director → MEPerson with significant control2020-06-29 ~ 2024-10-29IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-29 ~ 2020-07-01IIF 34 - Right to appoint or remove directors → OEIIF 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% → OE - 8
FALCON BAR LTD
159576949 Berners Place, London, EnglandActive Corporate (3 parents)Officer2024-09-16 ~ nowIIF 12 - Director → ME - 9
TOP DEALS 4 YOU LIMITED
- 2021-11-02 09101488492 Hanworth Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer2023-03-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 16 - Director → MEPerson with significant control2023-07-16 ~ 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 - 12
PLATINUM ANCHOR LTD
1232611316 Wimborne Avenue, Southall, EnglandActive Corporate (8 parents)Officer2019-11-21 ~ 2020-11-10IIF 10 - Director → ME2019-11-21 ~ 2020-11-10IIF 30 - Secretary → ME - 13
REGENTS FOOD & WINE LIMITED
0977641659 Hounslow Road, Hanworth, Feltham, EnglandActive Corporate (1 parent)Officer2015-09-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 14
SK13 INVESTMENTS LTD
16848914490 Hanworth Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 8 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 16
TILDESLEY OFF LICENSE LTD
12609464339 Tildesley Road, London, EnglandActive Corporate (2 parents)Officer2020-05-19 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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