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 Maninder Singh Motizada
- Afghan born in October 1992
Mr Maninder Singh Motizada
Resident in England
Registered addresses and corresponding companies - British born in October 1992
Mr Maninder Singh Motizada
Resident in England
Registered addresses and corresponding companies - Afghan born in October 1992
Mr Maninder Singh Motizada
Resident in United Kingdom
Registered addresses and corresponding companies5, High Street, Bagshot, GU19 5AG, United Kingdom
IIF 9
- Afghan born in October 1992
Motizada, Maninder Singh
Resident in England
Registered addresses and corresponding companies - Afghan general manager born in October 1992
Motizada, Maninder Singh
Resident in England
Registered addresses and corresponding companies18, Farnham Drive, Caversham, Reading, RG4 6NY, United Kingdom
IIF 12
- British born in October 1992
Motizada, Maninder Singh
Resident in England
Registered addresses and corresponding companies - Afghan born in October 1992
Motizada, Maninder Singh
Resident in United Kingdom
Registered addresses and corresponding companies29a, Park Road, Hayes, Middlesex, UB4 8JN, United Kingdom
IIF 19
- Afghan shop assistant born in October 1992
Motizada, Maninder Singh
Resident in United Kingdom
Registered addresses and corresponding companies29a, Park Road, Hayes, UB4 8JN, United Kingdom
IIF 20
- Afghan shopkeeper born in October 1992
Motizada, Maninder Singh
Resident in United Kingdom
Registered addresses and corresponding companies5, High Street, Bagshot, GU19 5AG, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Motizada, Maninder Singh
29a, Park Road, Hayes, UB4 8JN, United Kingdom
IIF 22
- 1
ASCOT TRADING LTD
163613237 Aston Grange, Ralphs Ride, Bracknell, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
AU STORES UK LIMITED
1412278890 Holly Road, Aldershot, EnglandActive Corporate (1 parent)Officer2022-05-22 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
BAGSHOT WINES UK LTD
111876505 High Street, Bagshot, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
CAVERSHAM WINES UK LTD
1208217718 Farnham Drive, Caversham, Reading, United KingdomDissolved Corporate (2 parents)Officer2019-08-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
EWELL STORES LIMITED
142677712-5 Rosebery Parade Kingston Road, Epsom, EnglandActive Corporate (1 parent)Officer2022-08-01 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
HOT FOOD TRADING LTD
162657797 Aston Grange, Ralphs Ride, Bracknell, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
NEWBURY WINES UK LTD
1093452412 The Broadway, Newbury, EnglandActive Corporate (2 parents)Officer2021-09-05 ~ nowIIF 10 - Director → ME - 8
NIRMAL&SONS(UK) LIMITED
0996072162-64 Herrick Road, Birmingham, United KingdomActive Corporate (2 parents)Officer2016-01-20 ~ 2016-02-01IIF 19 - Director → ME - 9
PARK WINES UK LTD
1223868118 Farnham Drive, Caversham, Reading, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
RKW VENTURES LTD
0977162629a Park Road, Hayes, United KingdomDissolved Corporate (3 parents)Officer2015-09-10 ~ 2016-02-01IIF 20 - Director → ME2015-09-10 ~ 2016-02-01IIF 22 - Secretary → ME - 11
SSIP UK LTD
159437951 Warren Row, Ascot, EnglandDissolved Corporate (2 parents)Officer2024-09-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-09-09 ~ dissolvedIIF 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% → OE - 12
TWO CRANES PROPERTY ACQUISITIONS LIMITED
171255117 Aston Grange, Ralphs Ride, Bracknell, EnglandActive Corporate (2 parents)Officer2026-03-30 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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