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.
Lord Diljit Singh Rana
- British born in September 1938
Lord Diljit Singh Rana
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1938
Rana, Diljit Singh, Lord
Resident in Northern Ireland
Registered addresses and corresponding companies - British co director born in September 1938
Rana, Diljit Singh, Lord
Resident in Northern Ireland
Registered addresses and corresponding companies13 Malone Park, Belfast, BT9 6HN
IIF 8
- British co. director born in September 1938
Rana, Diljit Singh, Lord
Resident in Northern Ireland
Registered addresses and corresponding companies13 Malone Park, Belfast, BT9
IIF 9
- British company director born in September 1938
Rana, Diljit Singh, Lord
Resident in Northern Ireland
Registered addresses and corresponding companies13 Malone Park, Belfast, Co Antrim, BT2 7BB
IIF 10
- British director born in September 1938
Rana, Diljit Singh, Lord
Resident in Northern Ireland
Registered addresses and corresponding companies - British director/property developer born in September 1938
Rana, Diljit Singh, Lord
Resident in Northern Ireland
Registered addresses and corresponding companies13 Malone Park, Belfast, BT9 6NH
IIF 18
- British managing director born in September 1938
Rana, Diljit Singh, Lord
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rana, Diljit Singh, Lord
13 Malone Park, Belfast, Co Antrim, BT9 6NH
IIF 21
- 1
55-57 MALONE ROAD MANAGEMENT LIMITED
NI039622C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (9 parents)Equity (Company account)16 GBP2024-11-30Officer2003-01-06 ~ 2006-01-03IIF 17 - Director → ME - 2
ANDRAS HOUSE HOLDINGS LIMITED
NF00341713 Malone Park, BelfastActive Corporate (2 parents)Officer1998-08-27 ~ nowIIF 5 - Director → ME - 3
ANDRAS HOUSE LIMITED
NI01509760, Great Victoria Street, Belfast.Active Corporate (12 parents, 4 offsprings)Officer1981-08-21 ~ nowIIF 7 - Director → ME - 4
ASHOKA RESTAURANT LIMITED
NI017706C/o Andras House, 60 Great Victoria Street, BelfastDissolved Corporate (2 parents)Officer1984-08-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
AYURVEDIC HEALTH THERAPIES LIMITED
NI043394Andras House, 60 Great Victoria Street, BelfastDissolved Corporate (4 parents)Officer2002-06-06 ~ dissolvedIIF 8 - Director → ME - 6
BELFAST INTERCONTINENTAL HOTEL LIMITED
NI02319060 Great Victoria Street, BelfastDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-10-31Officer1989-10-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
BELFAST PLAZA HOTEL LIMITED
NI024551At The Off Diljit S Rana, Andras House, 60 Great Victoria Street, BelfastDissolved Corporate (3 parents)Equity (Company account)-640,248 GBP2019-10-31Officer1990-06-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8
BELFAST VISITOR AND CONVENTION BUREAU LIMITED
NI0349538-9 Donegall Square North, Belfast, Northern IrelandActive Corporate (125 parents)Net Assets/Liabilities (Company account)1,083,576 GBP2024-03-31Officer1998-10-08 ~ 2000-03-29IIF 20 - Director → ME - 9ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-0265 Petty France, LondonActive Corporate (154 parents, 4 offsprings)Officer2006-03-23 ~ 2008-01-31IIF 15 - Director → ME
- 10
CARING BREAKS LIMITED
NI0378046c Wildflower Way Wildflower Way, Apollo Road, Belfast, Northern IrelandActive Corporate (22 parents)Officer2000-01-26 ~ 2006-11-13IIF 12 - Director → ME - 11
CORDIA HOTELS LIMITED
NI049511Andras House, 60 Great Victoria Street, Belfast, Co AntrimDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-04-30Officer2004-02-04 ~ dissolvedIIF 10 - Director → ME - 12
KEW DEVELOPMENTS LIMITED
- 1997-03-25 NI03207460 Great Victoria Street, BelfastActive Corporate (8 parents)Officer1997-03-11 ~ nowIIF 6 - Director → ME1997-03-11 ~ nowIIF 21 - Secretary → ME - 13NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY - nowNORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2021-05-12THE NORTHERN IRELAND CHAMBER OF COMMERCE - 2015-07-17
NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY
- 2010-10-26 R000007840 Linenhall Street, Belfast, Northern IrelandActive Corporate (86 parents)Officer2001-05-16 ~ 2008-05-19IIF 9 - Director → ME - 14
SHAWS BRIDGE MANAGEMENT CO. LTD
NI040397Andras House, 60 Great Victoria Street, BelfastDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-10-31Officer2004-02-01 ~ dissolvedIIF 13 - Director → ME - 15
THE RANA HOSPITALITY TRAINING TRUST LTD
NI623814Andras House, 60 Great Victoria Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-04-30Officer2014-04-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 16
UNIVERSITY OF ULSTER FOUNDATION
NI031544University House, Cromore Road, Coleraine, Co LondonderryDissolved Corporate (32 parents)Officer1999-11-23 ~ 2006-11-06IIF 19 - Director → ME
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