The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Rana, Diljit Singh, Lord
    Director born in September 1938
    Individual (10 offsprings)
    Officer
    1981-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Rana, Ramesh
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Mulvenna, Pearse
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rana, Rajesh Kumar
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    1981-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Dermott John
    Finance Director born in December 1944
    Individual (13 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Chandiramani, Vinod, Dr
    Surgeon born in September 1938
    Individual
    Officer
    1960-02-07 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Rana, Uma Kumari
    Director born in October 1936
    Individual
    Officer
    1981-08-21 ~ 2002-07-11
    OF - Director → CIF 0
  • 3
    Smith, Desmond Henry
    Retired Banker born in April 1941
    Individual
    Officer
    1981-08-21 ~ 2003-07-25
    OF - Director → CIF 0
  • 4
    Mcconnell, John Edward
    Retired born in November 1942
    Individual
    Officer
    2004-02-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Mawhinney Dr., Rt. Hon. Sir. Brian
    Member Of Parliament born in July 1940
    Individual
    Officer
    1981-08-21 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Garrett, John Brian
    Solicitor born in April 1937
    Individual (5 offsprings)
    Officer
    1981-08-21 ~ 2000-05-03
    OF - Director → CIF 0
    Garrett, John Brian
    Individual (5 offsprings)
    Officer
    1981-08-21 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 7
    Rana, Ramesh
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    1981-08-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Diwan, Romesh Kumar
    University Professor born in December 1933
    Individual
    Officer
    1981-08-21 ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Brooks, Dermott John
    Individual (13 offsprings)
    Officer
    2020-04-28 ~ 2024-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDRAS HOUSE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • ANDRAS HOUSE LIMITED
    Info
    Registered number NI015097
    60, Great Victoria Street, Belfast. BT2 7BB
    Private Limited Company incorporated on 1981-08-21 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ANDRAS HOUSE LIMITED
    S
    Registered number Ni015097
    60, Great Victoria Street, Belfast, Northern Ireland, BT2 7BB
    Limited Liability Company in Companies House, Northern Ireland
    CIF 1
  • ANDRAS HOUSE LIMITED
    S
    Registered number Ni015097
    60 Great Victoria Street, Great Victoria Street, Belfast, Northern Ireland, BT2 7BB
    Private Limited Company in Companies House, Northern Ireland
    CIF 2
  • ANDRAS HOUSE LTD
    S
    Registered number missing
    60, Great Victoria Street, Belfast, Northern Ireland, BT2 7BB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Andras House, 60 Great Victoria Street, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    KEW DEVELOPMENTS LIMITED - 1997-03-25
    60 Great Victoria Street, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CHJ (108) LTD - 2014-05-14
    60 Great Victoria Street, Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Andras House, 60 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    2,350,812 GBP2023-12-31
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.