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.
Mr Shamir Bihal
- British born in March 1974
Mr Shamir Bihal
Resident in England
Registered addresses and corresponding companiesTime House, Renwick Road, Barking, Essex, IG11 0SH
IIF 1Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 2Unit 1 & 1a, Fairview Industrial Park, Marsh Way, Rainham, Essex, RM13 8UH, United Kingdom
IIF 3 IIF 4Unit 1 & 1a, Fairview Industrial Park, Marshway, Rainham, Essex, RM13 8UH, England
IIF 5Unit 1 Fairview Industrial Park, Marsh Way, Rainham, Essex, RM13 8UH, England
IIF 6 IIF 7
- British born in March 1974
Bihal, Shamir
Resident in England
Registered addresses and corresponding companiesTime House, Renwick Road, Barking, Essex, IG11 0SH, England
IIF 8Time House, Renwick Road, Barking, Essex, IG11 0SH, United Kingdom
IIF 93, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
IIF 10 IIF 11139 Elgin Road, Ilford, Essex, IG3 8LW
IIF 1274a, High Street, Wanstead, London, E11 2RJ, United Kingdom
IIF 13Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 14 IIF 15C/o Interpath Ltd,suites 203+207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 16Unit 1 & 1a, Fairview Industrial Park, Marsh Way, Rainham, Essex, RM13 8UH, United Kingdom
IIF 17 IIF 18 IIF 19Unit 1 & 1a, Fairview Industrial Park, Marshway, Rainham, Essex, RM13 8UH, England
IIF 20Unit 1 Fairview Industrial Park, Marsh Way, Rainham, Essex, RM13 8UH, England
IIF 21 IIF 22
- British Registered addresses and corresponding companies
Bihal, Shamir
139 Elgin Road, Ilford, Essex, IG3 8LW
IIF 23
- 1
ALPINE WHOLESALE LTD
05158419C/o 352 Bearwood Road, Bearwood, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2005-02-28 ~ 2006-07-31IIF 12 - Director → ME2005-02-28 ~ 2006-07-31IIF 23 - Secretary → ME - 2
DRINKS CABINET CLUB LIMITED
12922584Unit 1 & 1a, Fairview Industrial Park, Marshway, Rainham, Essex, EnglandDissolved Corporate (3 parents)Officer2020-10-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
EVERY WELL TRADING LIMITED
10612874Time House, Renwick Road, Barking, Essex, United KingdomDissolved Corporate (4 parents)Officer2017-02-10 ~ 2017-03-28IIF 9 - 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 21 - Director → MEPerson with significant control2016-12-20 ~ 2017-12-18IIF 1 - Has significant influence or control → OE - 5
INTERBOND PRODUCTS LTD
0712734374a High Street, Wanstead, LondonDissolved Corporate (2 parents)Officer2010-01-16 ~ dissolvedIIF 13 - 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 17 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
- 8
SHOP-LOCAL-UK LTD
10334136Unit 1 Fairview Industrial Park, Marsh Way, Rainham, Essex, EnglandDissolved Corporate (2 parents)Officer2016-08-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-17 ~ 2023-07-21IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2023-07-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 14 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 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 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → 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 19 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-24 during the appointment or period of controlTIME 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 (10 parents, 1 offspring)Officer2007-12-04 ~ nowIIF 16 - Director → ME - 13
TOKEN POINTS LIMITED
08399400Time House, Renwick Road, Barking, EssexDissolved Corporate (2 parents)Officer2013-02-12 ~ dissolvedIIF 8 - Director → ME - 14WILCHAP 571 LIMITED - 2018-07-263 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (38 parents)Officer2018-10-11 ~ 2020-01-15IIF 10 - Director → ME
- 15
YSB COMMODITIES LIMITED
16844622Suite 6 Beaufort Court, Admirals Way, London, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 15 - Director → ME
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