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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dungarwalla, Hatimali

    Related profiles found in government register
  • Dungarwalla, Hatimali
    British

    Registered addresses and corresponding companies

    • 23 Rectory Grove, Croydon, Surrey, CR0 4JA

      IIF 1 IIF 2
  • Dungarwalla, Hatim
    British

    Registered addresses and corresponding companies
  • Dungarwalla, Hatim
    Other

    Registered addresses and corresponding companies

    • 80, Pine Walk, Carshalton Beeches, Surrey, SM54HN, United Kingdom

      IIF 9
  • Dungarwalla, Hatim
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80, Pine Walk, Carshalton, SM5 4HN, England

      IIF 10

    • 80 Pine Walk, Carshalton, Surrey, SM5 4HN

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 80, Pine Walk, Carshalton, Surrey, SM5 4HN, United Kingdom

      IIF 15 IIF 16

    • 27 Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA, England

      IIF 17

    • 352, Brighton Road, South Croydon, Surrey, CR2 6AJ, United Kingdom

      IIF 18

    • Testwood Park, Salisbury Road, Totton, Hampshire, SO40 2RW, England

      IIF 19

    • Warehouse B Offices, Testwood Park, Salisbury, Totton, Hampshire, SO40 2RW, England

      IIF 20
  • Dungarwalla, Hatim
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Warehouse B Offices, Testwood Park, Salisbury Road, Totton, Hampshire, SO40 2RW, England

      IIF 21
  • Dungarwalla, Hatimali
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 80, Pine Walk, Carshalton, Surrey, SM5 4HN, England

      IIF 22

    • Unit 1c Sovereign Way, Trafalgar Industrial Estate, Downham Market, PE38 9SW, England

      IIF 23

    • Testwood Park, Salisbury Road, Totton, Hampshire, SO40 2RW, United Kingdom

      IIF 24 IIF 25

    • Watermill Wines Limited, Testwood Park, Salisbury Road, Totton, Southampton, Hampshire, SO40 2RW, United Kingdom

      IIF 26
  • Dungarwalla, Hatimali
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 105, Wheatmoor Road, Sutton Coldfield, West Midlands, B75 7JS, England

      IIF 27
  • Dungarwalla, Hatimali
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 352, Brighton Road, South Croydon, Surrey, CR2 6AJ, England

      IIF 28
  • Mr Hatim Dungarwalla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 352 Brighton Road, South Croydon, Surrey, CR2 6AJ

      IIF 29
  • Mr Hatimali Dungarwalla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Watermill Wines Limited, Testwood Park, Salisbury Road, Calmore, Southampton, SO40 2RW, England

      IIF 30

    • 80, Pine Walk, Carshalton, SM5 4HN, England

      IIF 31

    • 80, Pine Walk, Carshalton, Surrey, SM5 4HN, England

      IIF 32

    • Unit 1c Sovereign Way, Trafalgar Industrial Estate, Downham Market, PE38 9SW, England

      IIF 33

    • Testwood Park, Salisbury Road, Totton, Hampshire, SO40 2RW, England

      IIF 34

    • Testwood Park, Salisbury Road, Totton, Hampshire, SO40 2RW, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments 19
  • 1
    21ST CENTURY BRANDS LIMITED
    05955170
    C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 12 - Director → ME
    2011-05-20 ~ 2011-05-20
    IIF 16 - Director → ME
    2006-10-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    ASK MUMMY & DADDY LTD
    11682875 09624887
    Unit 1c Sovereign Way, Trafalgar Industrial Estate, Downham Market, England
    Active Corporate (4 parents)
    Officer
    2019-02-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COMPLETELY BIZARRE LIMITED
    15319582
    Watermill Wines Limited Testwood Park, Salisbury Road, Totton, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-11-30 ~ 2026-02-26
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    DAVID'S UMBRELLA LIMITED
    15082434
    Testwood Park, Salisbury Road, Totton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-08-30 ~ 2023-08-30
    IIF 35 - Has significant influence or control → OE
  • 5
    DRINKS IN TUBE LIMITED
    10179674
    Warehouse B Offices Testwood Park, Salisbury, Totton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 20 - Director → ME
  • 6
    EDWARD CAVENDISH & SONS LIMITED
    00959397
    Insolvency (Case 1) In administration
    Administration started on 2012-12-07 during the appointment or period of control
    Administration ended on 2013-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-09 during the appointment or period of control
    Due to be dissolved on 2024-11-15 during the appointment or period of control
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Dissolved Corporate (21 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 13 - Director → ME
    2007-01-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    HARMONEY CONSULTANTS LIMITED - now
    RESISTANCE INC. LIMITED - 2009-06-22
    ESMERALDA UK LIMITED
    - 2008-12-09 05516748
    Flat 3 16 New Cavendish Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-04 ~ 2008-09-11
    IIF 2 - Secretary → ME
  • 8
    LOVE THAT LIMITED
    05808530
    C/o Whitefriar Ltd, 352 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 14 - Director → ME
    2006-05-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    LSHD LIMITED
    - now 08117097
    DOVETAN LTD.
    - 2012-08-30 08117097
    80 Pine Walk, Carshalton, England
    Dissolved Corporate (6 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    MIDDLEBRIDGE WINES LIMITED
    - now 04280020 12730147
    TERRA ORGANICA LIMITED
    - 2020-08-25 04280020 12730147
    Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 21 - Director → ME
  • 11
    POWER CAPITAL LIMITED
    - now 03460585
    HILTERON LIMITED - 1997-12-15
    27 Market Place, Market Deeping, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2017-02-02 ~ now
    IIF 17 - Director → ME
    2004-03-19 ~ now
    IIF 8 - Secretary → ME
  • 12
    STONEHOUSE CORPORATE LIMITED
    08685141 OC426606
    105 Wheatmoor Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 27 - Director → ME
  • 13
    TERRA ORGANICA LIMITED
    - now 12730147 04280020
    MIDDLEBRIDGE WINES LIMITED
    - 2020-08-25 12730147 04280020
    Testwood Park, Salisbury Road, Totton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THIERRY'S WINE SERVICES LIMITED
    - now 03711806
    Insolvency (Case 1) In administration
    Administration started on 2012-12-07 during the appointment or period of control
    Administration ended on 2013-03-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-06 during the appointment or period of control
    Due to be dissolved on 2024-11-01 during the appointment or period of control
    T & J HOLDINGS LIMITED - 2003-01-03
    STRONGFIBRE LIMITED - 1999-04-08
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (14 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 11 - Director → ME
    2007-01-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    TOUCH2GIVE LIMITED
    06786067
    352 Brighton Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 18 - Director → ME
    2009-03-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    WATERMILL WINES LTD.
    08260103
    Testwood Park, Salisbury Road, Totton, Hampshire, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    WHITEFRIAR INVESTMENTS LIMITED
    11919221
    80 Pine Walk, Carshalton, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    WHITEFRIAR LIMITED
    04936997
    352 Brighton Road, South Croydon, Surrey
    Active Corporate (3 parents)
    Officer
    2003-10-20 ~ now
    IIF 28 - Director → ME
    2003-10-20 ~ 2005-12-13
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    WORLD WINE BRANDS LIMITED
    06022251
    Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 15 - Director → ME
    2006-12-07 ~ dissolved
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.