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.
Bharania, Bharat Mohanlal
- British born in October 1960
Bharania, Bharat Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies24, Bovinger Road, Leicester, LE5 0TU, England
IIF 124 Bovinger Road, Leicester, LE5 0TU, United Kingdom
IIF 2 IIF 3 IIF 444, Cobden Street, Leicester, LE1 2LB, England
IIF 544 Cobden Street, Leicester, LE1 2LB, United Kingdom
IIF 6C/o Inter Trading Leicester Ltd, 44 Cobden Street, Leicester, LE1 2LB, United Kingdom
IIF 7
- British director born in October 1960
Bharania, Bharat Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Mr Bharat Mohanlal Bharania
Resident in United Kingdom
Registered addresses and corresponding companies24, Bovinger Road, Leicester, LE5 0TU, England
IIF 1024 Bovinger Road, Leicester, LE5 0TU, United Kingdom
IIF 11 IIF 12 IIF 13 (more)4 Kilmeford Close, Leicester, LE4 7YF, United Kingdom
IIF 1544, Cobden Street, Leicester, LE1 2LB, England
IIF 16C/o Inter Trading Leicester Ltd, 44 Cobden Street, Leicester, LE1 2LB, United Kingdom
IIF 17
- British born in October 1960
Bharania, Bharat
Resident in England
Registered addresses and corresponding companies44, Cobden Street, Leicester, LE1 2LB, England
IIF 18
- British Registered addresses and corresponding companies
Bharania, Bharat Mohanlal
- British born in October 1960
Mr Bharat Bharania
Resident in England
Registered addresses and corresponding companies44, Cobden Street, Leicester, LE1 2LB, England
IIF 21
- 1
ASSET REAL ESTATE LIMITED
0940387112-16 Station Street East Foleshill, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BEYOND DRINKS LTD
12964490The Crate Escape, Colne Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2020-10-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CRATE ESCAPE EXPRESS-OH LTD
16714068267 Barnsley Road South Elmsall, Nr Pontefract, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2025-09-12 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4
F16 LTD
1614573944 Cobden Street, Leicester, EnglandActive Corporate (4 parents)Officer2024-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INTA DEVELOPMENTS LIMITED
1520715744 Cobden Street, Leicester, EnglandActive Corporate (3 parents)Officer2023-10-12 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 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 → OE - 6
INTAPROPS LIMITED
1246816344 Cobden Street Cobden Street Industrial Estate, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-02-18 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 7
INTER TRADING LEICESTER LIMITED
0314678044 Cobden Street, LeicesterActive Corporate (4 parents)Officer1999-12-20 ~ nowIIF 7 - Director → ME1996-01-16 ~ nowIIF 20 - Secretary → ME - 8
JUMBHANI LTD
1301082144 Cobden Street, Cobden Street Industrial Estate, Leicester, United KingdomActive Corporate (3 parents)Officer2020-11-11 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DRINKS ASIA PLUS LIMITED
- 2021-07-13 1224514810 Birstall Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 3 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
MB WAKEFIELD PROPERTY LIMITED
1474261644 Cobden Street, Leicester, United KingdomActive Corporate (3 parents)Officer2023-03-20 ~ nowIIF 6 - Director → ME - 11
UNITED DRINKS PLUS LIMITED
NI073286Forsyth House, Cromac Square, Belfast, Co. AntrimDissolved Corporate (5 parents)Officer2009-07-24 ~ 2016-02-23IIF 19 - Secretary → ME - 12
VOLTA INVESTMENTS LIMITED
0760041244 Cobden Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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