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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Piara Singh Rana

    Related profiles found in government register
  • Mr Piara Singh Rana
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 352, Bearwood Road, Birmingham, West Midlands, B66 4ET

      IIF 1

    • No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 2 IIF 3

    • No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England

      IIF 4

    • No 4, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH

      IIF 5

    • No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

      IIF 6 IIF 7
  • Piara Singh Rana
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • No.4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England

      IIF 8
  • Rana, Piara Singh
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 9

    • 21 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SP

      IIF 10
  • Rana, Piara Singh
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 352, Bearwood Road, Birmingham, West Midlands, B66 4ET, England

      IIF 11

    • No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 12

    • No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

      IIF 13
  • Rana, Piara Singh
    British managing director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 21 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SP

      IIF 14
  • Rana, Piara Singh
    British none born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH

      IIF 15

    • No 4, Court Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 16

    • Windermere House, 21 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SP

      IIF 17
  • Rana, Piara Singh
    British managing director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polypack Polythene Ltd Unit 4, Heath Street Ind Est, Abberley Street, Smethwick, West Midlands, B66 2QZ, England

      IIF 18
  • Rana, Piara Singh
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 4, Court Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 19
  • Rana, Piara Singh
    British director

    Registered addresses and corresponding companies

    • No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    REGISTER ASSET ENGINEERING LTD - 2025-01-08
    HEWINES ENGINEERING LTD - 2024-12-16
    PAR SHEET METAL LIMITED - 2021-07-28
    No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -434,657 GBP2023-09-30
    Officer
    2009-09-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Polypack Polythene Ltd Unit 4 Heath Street Ind Est, Abberley Street, Smethwick, West Midlands, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -8,234 GBP2019-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 18 - director → ME
  • 3
    No 4 Castle Court 2, Castlegate Way, Dudley
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,856 GBP2019-03-31
    Officer
    2010-03-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    352 Bearwood Road, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    MOTOR MOTION (UK) LIMITED - 2012-06-26
    MOTOR MOTION SOLUTIONS LIMITED - 2010-03-02
    No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    276,307 GBP2023-10-31
    Officer
    2009-10-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    TANSUN LEISURE LIMITED - 1991-09-12
    No 4 Castle Court 2, Castlegate Way, Dudley
    Corporate (2 parents)
    Equity (Company account)
    1,122,752 GBP2023-08-31
    Officer
    ~ now
    IIF 12 - director → ME
    ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    TALFORD AND SHROPSHIRE ASIAN BUSINESS LIMITED - 2011-10-13
    Bridge House, Wappenshall, Telford, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2011-10-13 ~ dissolved
    IIF 17 - director → ME
  • 9
    JAXELLE LIMITED - 2018-10-01
    TOUCH THE SUN LIMITED - 2016-05-10
    No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    7,231 GBP2023-10-31
    Officer
    2009-10-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Company number 03720128
    Non-active corporate
    Officer
    2009-04-22 ~ now
    IIF 10 - director → ME
  • 11
    Company number 04905947
    Non-active corporate
    Officer
    2006-03-06 ~ now
    IIF 14 - director → ME
Ceased 1
  • 1
    REGISTER ASSET ENGINEERING LTD - 2025-01-08
    HEWINES ENGINEERING LTD - 2024-12-16
    PAR SHEET METAL LIMITED - 2021-07-28
    No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -434,657 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.