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
Bharania, Bharat Mohanlal
British director born in October 1960Resident in England
Registered addresses and corresponding companiesBharania, Bharat
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 6
44, Cobden Street, Leicester, LE1 2LB, England
Bharania, Bharat Mohanlal
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesBharania, Bharat Mohanlal
British manager born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Inter Trading Leicester Ltd, 44 Cobden Street, Leicester, LE1 2LB, United Kingdom
Bharania, Bharat Mohanlal
British Registered addresses and corresponding companiesMr Bharat Bharania
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 12 44, Cobden Street, Leicester, LE1 2LB, England
Mr Bharat Mohanlal Bharania
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 13 44, Cobden Street, Leicester, LE1 2LB, England
Mr Bharat Mohanlal Bharania
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12-16 Station Street East Foleshill, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-03-31Officer
2015-01-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2 The Crate Escape, Colne Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)280,162 GBP2024-03-31Person with significant control 2020-10-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 44 Cobden Street, Leicester, EnglandActive Corporate (3 parents)Officer 2024-12-20 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-20 ~ 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
- 4 44 Cobden Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-6,293 GBP2024-03-31Officer 2023-10-12 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE
- 5 44 Cobden Street Cobden Street Industrial Estate, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,219 GBP2024-03-31Officer 2020-02-18 ~ nowIIF 3 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6 44 Cobden Street, LeicesterActive Corporate (2 parents)Equity (Company account)5,103,636 GBP2024-03-31Officer 1999-12-20 ~ nowIIF 9 - Director → ME 1996-01-16 ~ nowIIF 11 - Secretary → ME
- 7 44 Cobden Street, Cobden Street Industrial Estate, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)23,264 GBP2024-03-31Officer 2020-11-11 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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LIQUOR DRINKS LTD
- nowDRINKS ASIA PLUS LIMITED - 2021-07-13 10 Birstall Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)-5,237 GBP2024-03-31Officer 2019-10-04 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9 44 Cobden Street, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)-57,452 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 5 - Director → ME
- 10 44 Cobden Street, Leicester, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-315 GBP2024-03-31Officer 2011-04-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 1 Forsyth House, Cromac Square, Belfast, Co. AntrimDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)428,895 GBP2016-03-31Officer 2009-07-24 ~ 2016-02-23IIF 10 - Secretary → ME
