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 Harmeet Singh Kataria
- 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 159, Hounslow Road, Hanworth, Feltham, TW13 6QA, England
IIF 2490, Hanworth Road, Hounslow, TW4 5LG, United Kingdom
IIF 3490, Hanworth Road, Whitton, Hounslow, TW4 5LG, England
IIF 4 IIF 5 IIF 6 (more)(less)339, Tildesley Road, London, SW15 3BB, England
IIF 10
- British born in January 1994
Mr Harmeet Singh Kataria
Resident in England
Registered addresses and corresponding companies492 Hanworth Road, Hounslow, Middlesex, TW4 5LG
IIF 11
- British born in March 1997
Mr Jagmeet Singh Kataria
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 1659, Hounslow Road, Hanworth, Feltham, TW13 6QA, England
IIF 17490, Hanworth Road, Hounslow, TW4 5LG, United Kingdom
IIF 18490, Hanworth Road, Whitton, Hounslow, TW4 5LG, England
IIF 19 IIF 20 IIF 21 (more)(less)339, Tildesley Road, London, SW15 3BB, England
IIF 24North Hyde House, Hayes Road, Southall, UB2 5NS, United Kingdom
IIF 25Unit 2b Beaver Industrial Estate, Brent Road, Southall, UB2 5FB, England
IIF 26
- British born in January 1994
Kataria, Harmeet Singh
Resident in England
Registered addresses and corresponding companies9, Berners Place, London, W1T 3AD, England
IIF 27
- British manager born in January 1994
Kataria, Harmeet Singh
Resident in England
Registered addresses and corresponding companies492 Hanworth Road, Hounslow, Middlesex, TW4 5LG
IIF 28
- British born in March 1997
Kataria, Jagmeet Singh
Resident in England
Registered addresses and corresponding companies - British company director born in March 1997
Kataria, Jagmeet Singh
Resident in England
Registered addresses and corresponding companies490, Hanworth Road, Whitton, Hounslow, TW4 5LG, England
IIF 32
- Registered addresses and corresponding companies
Kataria, Harmeet Singh
105, Bond Road, Mitcham, Surrey, CR4 3HG
IIF 33
- Registered addresses and corresponding companies
Kataria, Jagmeet Singh
North Hyde House, Hayes Road, Southall, UB2 5NS, United Kingdom
IIF 34
- 1
A&S VENTURE CAPITAL LTD
13247861490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (2 parents)Officer2021-03-05 ~ nowIIF 30 - Director → MEIIF 19 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2
ALL DRINKS CASH & CARRY LIMITED
10267733Unit 2b Beaver Industrial Estate, Brent Road, Southall, EnglandActive Corporate (6 parents)Officer2020-07-01 ~ nowIIF 26 - Director → ME - 3
BARGAIN BOOZE LTD
15324114191 Sudbury Heights Avenue, Greenford, EnglandActive Corporate (3 parents)Officer2023-12-03 ~ 2026-04-15IIF 29 - Director → MEPerson with significant control2025-11-19 ~ 2026-04-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE2023-12-03 ~ 2026-04-15IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 4
BRIDGEWATER EQUITIES LTD
16147016490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
CHARING CROSS LOCAL LTD
16504965490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → 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 33 - Secretary → ME - 7
DRINKS WHOLESALE LTD
12703916Unit 2 40-44 Purley Way, Croydon, EnglandActive Corporate (3 parents)Officer2020-06-29 ~ nowIIF 16 - Director → ME2020-06-29 ~ 2020-07-01IIF 32 - Director → MEPerson with significant control2020-06-29 ~ 2024-10-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-29 ~ 2020-07-01IIF 15 - Right to appoint or remove directors → OEIIF 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% → OE - 8
FALCON BAR LTD
159576949 Berners Place, London, EnglandActive Corporate (3 parents)Officer2024-09-16 ~ nowIIF 27 - Director → ME - 9
TOP DEALS 4 YOU LIMITED
- 2021-11-02 09101488492 Hanworth Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10490 Hanworth Road, Whitton, Hounslow, EnglandActive Corporate (1 parent)Officer2023-03-12 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 31 - Director → MEPerson with significant control2023-07-16 ~ 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 - 12
PLATINUM ANCHOR LTD
1232611316 Wimborne Avenue, Southall, EnglandActive Corporate (8 parents)Officer2019-11-21 ~ 2020-11-10IIF 25 - Director → ME2019-11-21 ~ 2020-11-10IIF 34 - Secretary → ME - 13
REGENTS FOOD & WINE LIMITED
0977641659 Hounslow Road, Hanworth, Feltham, EnglandActive Corporate (1 parent)Officer2015-09-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
SK13 INVESTMENTS LTD
16848914490 Hanworth Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 23 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 16
TILDESLEY OFF LICENSE LTD
12609464339 Tildesley Road, London, EnglandActive Corporate (2 parents)Officer2020-05-19 ~ nowIIF 24 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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