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.
Mohal, Ranveer Singh
- British born in April 1986
Mohal, Ranveer Singh
Resident in England
Registered addresses and corresponding companiesFlat 113 Icon Building, Ilford Hill, Ilford, IG1 2FJ, England
IIF 1
- English born in April 1986
Mohal, Ranveer Singh
Resident in England
Registered addresses and corresponding companiesUnit 6, Northgate Business Centre, Collier Row, Romford, Essex, RM5 2BG, England
IIF 2
- British born in April 1986
Mohal, Ranveer
Resident in England
Registered addresses and corresponding companiesUnit 6, Northgate Business Centre, Collier Row, RM5 2BG, England
IIF 3
- English directorRegistered addresses and corresponding companies
Mohal, Ranveer Singh
1, Deynecourt Gardens, Wanstead, London, E11 2BT
IIF 4
- English born in April 1986
Mohal, Ranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in April 1986
Mohal, Ranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1986
Mr Ranveer Singh Mohal
Resident in United Kingdom
Registered addresses and corresponding companies1, Deynecourt Gardens, London, E11 2BT, England
IIF 12Unit 6, Northgate Business Centre, Collier Row, Romford, Essex, RM5 2BG, England
IIF 13Unit 6, Northgate Business Centre, Collier Row, Romford, Essex, RM5 2BG, United Kingdom
IIF 14 IIF 15Unit 6 Northgate Industrial Estate, Collier Row, Romford, RM5 2BG, England
IIF 16
- 1
FENWAY WHOLESALE LTD
13110011Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2021-01-04 ~ 2022-07-15IIF 8 - Director → MEPerson with significant control2021-01-04 ~ 2022-10-17IIF 16 - Has significant influence or control → OE - 2
FREE TRADE BEERS AND MINERALS LIMITED
02599500Unit 6 Northgate Business Centre, Collier Row, Romford, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-27IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FREE TRADE BEERS HOLDING LIMITED
14828846Unit 6 Northgate Business Centre, Collier Row, Romford, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FREE TRADE BEERS LTD.
09238478227-247 Gascoigne Road, Barking, EssexDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 10 - Director → ME - 5
FREE TRADE GROUP (UK) LTD.
09238601227-247 Gascoigne Road, Barking, EssexDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 9 - Director → ME - 6
ICON DRINKS LIMITED
13003795Unit 6 Northgate Business Centre, Collier Row, EnglandActive Corporate (3 parents)Officer2020-11-09 ~ nowIIF 3 - Director → ME - 7
NORTHGATE INDUSTRIAL PARK LIMITED
10515662113 New London Road, Chelmsford, EnglandActive Corporate (4 parents)Officer2023-06-01 ~ nowIIF 1 - Director → ME - 8
NORTHGATE PARTNERSHIP LIMITED
12985458Unit 6 Northgate Business Centre, Collier Row, Romford, Essex, EnglandActive Corporate (4 parents)Officer2020-10-30 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-30 ~ 2023-04-28IIF 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 - 9
R A DRINKS LIMITED
066175531 Deynecourt Gardens, Wanstead, LondonDissolved Corporate (4 parents)Officer2009-04-22 ~ dissolvedIIF 11 - Director → ME2009-04-22 ~ dissolvedIIF 4 - Secretary → ME - 10
SMH PROPERTIES LIMITED
11759709Unit 6 Northgate Business Centre, Collier Row, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2019-01-10 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 14 - Has significant influence or control → OE
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