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 Jagmeet Singh Kataria
- British born in March 1997
Mr Jagmeet Singh Kataria
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Mr Harmeet Singh Kataria
Resident in England
Registered addresses and corresponding companies492 Hanworth Road, Hounslow, Middlesex, TW4 5LG
IIF 5
- British born in January 1994
Mr Harmeet Singh Kataria
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 40-44 Purley Way, Croydon, CR0 3JP, England
IIF 659, Hounslow Road, Hanworth, Feltham, TW13 6QA, England
IIF 7490, Hanworth Road, Hounslow, TW4 5LG, United Kingdom
IIF 8490, Hanworth Road, Whitton, Hounslow, TW4 5LG, England
IIF 9 IIF 10 IIF 11 (more)(less)339, Tildesley Road, London, SW15 3BB, England
IIF 15
- British born in March 1997
Kataria, Jagmeet Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Kataria, Harmeet Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Kataria, Harmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 40-44 Purley Way, Croydon, CR0 3JP, England
IIF 2259, Hounslow Road, Hanworth, Feltham, TW13 6QA, England
IIF 23490, Hanworth Road, Hounslow, TW4 5LG, United Kingdom
IIF 24490, Hanworth Road, Whitton, Hounslow, TW4 5LG, England
IIF 25 IIF 26 IIF 27 (more)(less)339, Tildesley Road, London, SW15 3BB, England
IIF 30North Hyde House, Hayes Road, Southall, UB2 5NS, United Kingdom
IIF 31Unit 2b Beaver Industrial Estate, Brent Road, Southall, UB2 5FB, England
IIF 32
- Registered addresses and corresponding companies
Kataria, Jagmeet Singh
North Hyde House, Hayes Road, Southall, UB2 5NS, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Kataria, Harmeet Singh
105, Bond Road, Mitcham, Surrey, CR4 3HG
IIF 34
- 1
A&S VENTURE CAPITAL LTD
13247861490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (2 parents)Officer2021-03-05 ~ nowIIF 25 - Director → ME2021-03-05 ~ 2026-07-01IIF 18 - Director → MEPerson with significant control2021-03-05 ~ 2026-07-01IIF 3 - Right to appoint or remove directors → OE2021-03-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 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% → OE - 2
ALL DRINKS CASH & CARRY LIMITED
10267733Unit 2b Beaver Industrial Estate, Brent Road, Southall, EnglandActive Corporate (6 parents)Officer2020-07-01 ~ nowIIF 32 - Director → ME - 3
BARGAIN BOOZE LTD
15324114375 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)Officer2023-12-03 ~ 2026-04-15IIF 16 - Director → MEPerson with significant control2023-12-03 ~ 2026-04-15IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE2025-11-19 ~ 2026-04-15IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
BRIDGEWATER EQUITIES LTD
16147016490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
CHARING CROSS LOCAL LTD
16504965490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-09 ~ 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 - 6
ELBROOK (CASH & CARRY) LIMITED
- 2025-04-14 01839722ELBROOK CTN LIMITED - 1984-11-21105 Bond Road, Mitcham, SurreyActive Corporate (10 parents)Officer2022-11-01 ~ nowIIF 34 - Secretary → ME - 7
DRINKS WHOLESALE LTD
12703916Unit 2 40-44 Purley Way, Croydon, EnglandActive Corporate (3 parents)Officer2020-06-29 ~ 2020-07-01IIF 17 - Director → ME2020-06-29 ~ nowIIF 22 - Director → MEPerson with significant control2020-06-29 ~ 2020-07-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-29 ~ 2024-10-29IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
FALCON BAR LTD
159576949 Berners Place, London, EnglandActive Corporate (3 parents)Officer2024-09-16 ~ nowIIF 21 - Director → ME - 9
TOP DEALS 4 YOU LIMITED
- 2021-11-02 09101488492 Hanworth Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 10490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer2023-03-12 ~ nowIIF 27 - Director → MEPerson with significant control2023-03-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 11
LIQUOR SUPPLY LTD
15005816490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer2023-07-16 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
PLATINUM ANCHOR LTD
1232611316 Wimborne Avenue, Southall, EnglandActive Corporate (8 parents)Officer2019-11-21 ~ 2020-11-10IIF 31 - Director → ME2019-11-21 ~ 2020-11-10IIF 33 - Secretary → ME - 13
REGENTS FOOD & WINE LIMITED
0977641659 Hounslow Road, Hanworth, Feltham, EnglandActive Corporate (1 parent)Officer2015-09-14 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OE - 14
SK13 INVESTMENTS LTD
16848914490 Hanworth Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
THE DRINKS CELLAR LTD
14726317490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer2023-03-13 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 16
TILDESLEY OFF LICENSE LTD
12609464339 Tildesley Road, London, EnglandActive Corporate (2 parents)Officer2020-05-19 ~ nowIIF 30 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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