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.
Motizada, Maninder Singh
- Afghan born in October 1992
Motizada, Maninder Singh
Resident in United Kingdom
Registered addresses and corresponding companies29a, Park Road, Hayes, Middlesex, UB4 8JN, United Kingdom
IIF 1
- Afghan shop assistant born in October 1992
Motizada, Maninder Singh
Resident in United Kingdom
Registered addresses and corresponding companies29a, Park Road, Hayes, UB4 8JN, United Kingdom
IIF 2
- Afghan shopkeeper born in October 1992
Motizada, Maninder Singh
Resident in United Kingdom
Registered addresses and corresponding companies5, High Street, Bagshot, GU19 5AG, United Kingdom
IIF 3
- Afghan born in October 1992
Motizada, Maninder Singh
Resident in England
Registered addresses and corresponding companies - Afghan general manager born in October 1992
Motizada, Maninder Singh
Resident in England
Registered addresses and corresponding companies18, Farnham Drive, Caversham, Reading, RG4 6NY, United Kingdom
IIF 6
- British born in October 1992
Motizada, Maninder Singh
Resident in England
Registered addresses and corresponding companies - Afghan born in October 1992
Mr Maninder Singh Motizada
Resident in United Kingdom
Registered addresses and corresponding companies5, High Street, Bagshot, GU19 5AG, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Motizada, Maninder Singh
29a, Park Road, Hayes, UB4 8JN, United Kingdom
IIF 14
- Afghan born in October 1992
Mr Maninder Singh Motizada
Resident in England
Registered addresses and corresponding companies - British born in October 1992
Mr Maninder Singh Motizada
Resident in England
Registered addresses and corresponding companies
- 1
ASCOT TRADING LTD
163613237 Aston Grange, Ralphs Ride, Bracknell, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
AU STORES UK LIMITED
1412278890 Holly Road, Aldershot, EnglandActive Corporate (1 parent)Officer2022-05-22 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
BAGSHOT WINES UK LTD
111876505 High Street, Bagshot, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
CAVERSHAM WINES UK LTD
1208217718 Farnham Drive, Caversham, Reading, United KingdomDissolved Corporate (2 parents)Officer2019-08-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
EWELL STORES LIMITED
142677712-5 Rosebery Parade Kingston Road, Epsom, EnglandActive Corporate (1 parent)Officer2022-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
HOT FOOD TRADING LTD
162657797 Aston Grange, Ralphs Ride, Bracknell, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
NEWBURY WINES UK LTD
1093452412 The Broadway, Newbury, EnglandActive Corporate (2 parents)Officer2021-09-05 ~ nowIIF 4 - Director → ME - 8
NIRMAL&SONS(UK) LIMITED
0996072162-64 Herrick Road, Birmingham, United KingdomActive Corporate (2 parents)Officer2016-01-20 ~ 2016-02-01IIF 1 - Director → ME - 9
PARK WINES UK LTD
1223868118 Farnham Drive, Caversham, Reading, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
RKW VENTURES LTD
0977162629a Park Road, Hayes, United KingdomDissolved Corporate (3 parents)Officer2015-09-10 ~ 2016-02-01IIF 2 - Director → ME2015-09-10 ~ 2016-02-01IIF 14 - Secretary → ME - 11
SSIP UK LTD
159437951 Warren Row, Ascot, EnglandDissolved Corporate (2 parents)Officer2024-09-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-09-09 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TWO CRANES PROPERTY ACQUISITIONS LIMITED
171255117 Aston Grange, Ralphs Ride, Bracknell, EnglandActive Corporate (2 parents)Officer2026-03-30 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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