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.
Bihal, Shamir
- British born in March 1974
Bihal, Shamir
Resident in England
Registered addresses and corresponding companies3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
IIF 1Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 2 IIF 3C/o Interpath Ltd,suites 203+207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 4Unit 1 & 1a, Fairview Industrial Park, Marsh Way, Rainham, Essex, RM13 8UH, United Kingdom
IIF 5Unit 1 Fairview Industrial Park, Marsh Way, Rainham, Essex, RM13 8UH, England
IIF 6 IIF 7
- British company director born in March 1974
Bihal, Shamir
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Bihal, Shamir
Resident in England
Registered addresses and corresponding companiesTime House, Renwick Road, Barking, Essex, IG11 0SH, England
IIF 11Time House, Renwick Road, Barking, Essex, IG11 0SH, United Kingdom
IIF 123, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
IIF 13139 Elgin Road, Ilford, Essex, IG3 8LW
IIF 1474a, High Street, Wanstead, London, E11 2RJ, United Kingdom
IIF 15
- British directorRegistered addresses and corresponding companies
Bihal, Shamir
139 Elgin Road, Ilford, Essex, IG3 8LW
IIF 16
- British born in March 1974
Mr Shamir Bihal
Resident in England
Registered addresses and corresponding companiesTime House, Renwick Road, Barking, Essex, IG11 0SH
IIF 17Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 18Unit 1 & 1a, Fairview Industrial Park, Marsh Way, Rainham, Essex, RM13 8UH, United Kingdom
IIF 19 IIF 20Unit 1 & 1a, Fairview Industrial Park, Marshway, Rainham, Essex, RM13 8UH, England
IIF 21Unit 1 Fairview Industrial Park, Marsh Way, Rainham, Essex, RM13 8UH, England
IIF 22 IIF 23
- 1
ALPINE WHOLESALE LTD
05158419C/o 352 Bearwood Road, Bearwood, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2005-02-28 ~ 2006-07-31IIF 14 - Director → ME2005-02-28 ~ 2006-07-31IIF 16 - Secretary → ME - 2
DRINKS CABINET CLUB LIMITED
12922584Unit 1 & 1a, Fairview Industrial Park, Marshway, Rainham, Essex, EnglandDissolved Corporate (3 parents)Officer2020-10-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 3
EVERY WELL TRADING LIMITED
10612874Time House, Renwick Road, Barking, Essex, United KingdomDissolved Corporate (4 parents)Officer2017-02-10 ~ 2017-03-28IIF 12 - Director → ME - 4
EVERY WELL WATER FOUNDATION
10533521Unit 1 Fairview Industrial Park, Marsh Way, Rainham, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-20 ~ 2017-12-18IIF 17 - Has significant influence or control → OE - 5
INTERBOND PRODUCTS LTD
0712734374a High Street, Wanstead, LondonDissolved Corporate (2 parents)Officer2010-01-16 ~ dissolvedIIF 15 - Director → ME - 6
KEEP IT LOCAL CONVENIENCE STORES LIMITED
13088483Unit 1 & 1a Fairview Industrial Park, Marsh Way, Rainham, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7LANDMARK CASH & CARRY LIMITED - 2005-11-02CONSORT CASH & CARRY LIMITED - 1985-06-243 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (59 parents, 9 offsprings)Officer2014-10-30 ~ 2025-11-28IIF 1 - Director → ME
- 8
SHOP-LOCAL-UK LTD
10334136Unit 1 Fairview Industrial Park, Marsh Way, Rainham, Essex, EnglandActive Corporate (2 parents)Officer2016-08-17 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2016-08-17 ~ 2023-07-21IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
THRYVE OPERATING SYSTEMS LIMITED
16805488Suite 6 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
TIME EQUITIES LIMITED
07807864Unit 1 & 1a Fairview Industrial Park, Marsh Way, Rainham, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-10-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
TIME INTELLECTUAL PROJECTS LIMITED
13408491Unit 1 & 1a Fairview Industrial Park, Marsh Way, Rainham, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-05-19 ~ dissolvedIIF 9 - Director → ME - 12
TIME CASH & CARRY LIMITED
- 2015-11-16 03002900ROADFAST CORPORATION LIMITED - 1999-03-01ROADFAST CORP LIMITED - 1995-05-25C/o Interpath Ltd,suites 203+207 Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (7 parents, 1 offspring)Officer2007-12-04 ~ nowIIF 4 - Director → ME - 13
TOKEN POINTS LIMITED
08399400Time House, Renwick Road, Barking, EssexDissolved Corporate (2 parents)Officer2013-02-12 ~ dissolvedIIF 11 - Director → ME - 14WILCHAP 571 LIMITED - 2018-07-263 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (37 parents)Officer2018-10-11 ~ 2020-01-15IIF 13 - Director → ME
- 15
YSB COMMODITIES LIMITED
16844622Suite 6 Beaufort Court, Admirals Way, London, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 3 - Director → ME
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