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.
Mohal, Ranveer Singh
- English born in April 1986
Mohal, Ranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in April 1986
Mohal, Ranveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1986
Mohal, Ranveer Singh
Resident in England
Registered addresses and corresponding companiesUnit 6, Northgate Business Centre, Collier Row, Romford, Essex, RM5 2BG, England
IIF 8
- English born in April 1986
Mr Ranveer Singh Mohal
Resident in United Kingdom
Registered addresses and corresponding companies1, Deynecourt Gardens, London, E11 2BT, England
IIF 9Unit 6, Northgate Business Centre, Collier Row, Romford, Essex, RM5 2BG, England
IIF 10Unit 6, Northgate Business Centre, Collier Row, Romford, Essex, RM5 2BG, United Kingdom
IIF 11 IIF 12Unit 6 Northgate Industrial Estate, Collier Row, Romford, RM5 2BG, England
IIF 13
- British born in April 1986
Mohal, Ranveer Singh
Resident in England
Registered addresses and corresponding companiesFlat 113 Icon Building, Ilford Hill, Ilford, IG1 2FJ, England
IIF 14
- English Registered addresses and corresponding companies
Mohal, Ranveer Singh
1, Deynecourt Gardens, Wanstead, London, E11 2BT
IIF 15
- English directorRegistered addresses and corresponding companies
Mohal, Ranveer Singh
1, Deynecourt Gardens, Wanstead, London, E11 2BT
IIF 16
- British born in April 1986
Mohal, Ranveer
Resident in England
Registered addresses and corresponding companiesUnit 6, Northgate Business Centre, Collier Row, RM5 2BG, England
IIF 17
- 1
FENWAY WHOLESALE LTD
13110011Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2021-01-04 ~ 2022-07-15IIF 4 - Director → MEPerson with significant control2021-01-04 ~ 2022-10-17IIF 13 - Has significant influence or control → OE - 2
FREE TRADE BEERS AND MINERALS LIMITED
02599500Unit 6 Northgate Business Centre, Collier Row, Romford, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-04-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-27IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FREE TRADE BEERS HOLDING LIMITED
14828846Unit 6 Northgate Business Centre, Collier Row, Romford, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-26 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FREE TRADE BEERS LTD.
09238478227-247 Gascoigne Road, Barking, EssexDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 6 - Director → ME - 5
FREE TRADE GROUP (UK) LTD.
09238601227-247 Gascoigne Road, Barking, EssexDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 5 - Director → ME - 6
ICON DRINKS LIMITED
13003795Unit 6 Northgate Business Centre, Collier Row, EnglandActive Corporate (3 parents)Officer2020-11-09 ~ nowIIF 17 - Director → ME - 7
NORTHGATE INDUSTRIAL PARK LIMITED
10515662113 New London Road, Chelmsford, EnglandActive Corporate (4 parents)Officer2023-06-01 ~ nowIIF 14 - Director → ME - 8
NORTHGATE PARTNERSHIP LIMITED
12985458Unit 6 Northgate Business Centre, Collier Row, Romford, Essex, EnglandActive Corporate (4 parents)Officer2020-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-30 ~ 2023-04-28IIF 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% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-11 during the appointment or period of control
Dissolved on 2010-10-28 during the appointment or period of controlPOLISH QUALITY FOOD LIMITED
- 2006-09-27 05932816601 High Road Leytonstone, LondonDissolved Corporate (6 parents)Officer2006-09-12 ~ dissolvedIIF 15 - Secretary → ME - 10
R A DRINKS LIMITED
066175531 Deynecourt Gardens, Wanstead, LondonDissolved Corporate (4 parents)Officer2009-04-22 ~ dissolvedIIF 7 - Director → ME2009-04-22 ~ dissolvedIIF 16 - Secretary → ME - 11
SMH PROPERTIES LIMITED
11759709Unit 6 Northgate Business Centre, Collier Row, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2019-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 11 - Has significant influence or control → OE
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