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 Gurjeven Singh Rana
Mr Gurjeven Singh Rana
British born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 1
11054149 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 16, Rosewood Terrace, Exeter, EX4 6JE, England
IIF 3 115, High Street, Smethwick, B66 1AA, England
IIF 4 120, High Street, Smethwick, B66 3AN, England
IIF 5 140, High Street, Smethwick, B66 3AP, England
IIF 6 142, High Street, Smethwick, B66 3AP, England
IIF 7 IIF 8 IIF 9 57, Vicarage Road, Smethwick, B67 7AQ, England
IIF 10 The Toll House, 115 High Street, Smethwick, B66 1AA, England
IIF 11 IIF 12 The Toll House, 115, High Street, Smethwick, B66 1AA, United Kingdom
Mr Gurjeven Singh
British born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 13 16, Rosewood Terrace, Exeter, EX4 6JE, England
Rana, Gurjeven Singh
British born in May 1995Resident in England
Registered addresses and corresponding companiesRana, Gurjeven Singh
British director born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 18 120, High Street, Smethwick, B66 3AA, England
IIF 19 120, High Street, Smethwick, B66 3AN, England
IIF 20 120, High Street, Smethwick, West, B66 3AA, England
IIF 21 IIF 22 140, High Street, Smethwick, B66 3AP, England
IIF 23 IIF 24 57, Vicarage Road, Smethwick, B67 7AQ, England
IIF 25 The Toll House, 115 High Street, Smethwick, B66 1AA, England
IIF 26 IIF 27 The Toll House, 115, High Street, Smethwick, B66 1AA, United Kingdom
IIF 28 142, High Street, Smethwick, Warley, West Midlands, B66 3AP, England
IIF 29 142, High Street, Smethwick, Warley, West Midlands, B66 3AP, United Kingdom
Mr Gurjeven Singh Rana
British born in May 1995Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Gurjeven
British born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 33 08250779 - Companies House Default Address, Cardiff, CF14 8LH
Rana, Gurjeven Singh
British born in May 1995Resident in United Kingdom
Registered addresses and corresponding companiesRana, Gurjeven Singh
Registered addresses and corresponding companies
IIF 38 57, Vicarage Road, Smethwick, B67 7AQ, England
- 1 4385, 08265337 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-24,272 GBP2024-10-31Officer
2023-02-01 ~ nowIIF 15 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)1,944 GBP2024-11-30Officer 2017-11-08 ~ nowIIF 14 - Director → MEPerson with significant control 2017-11-08 ~ 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
- 3 57 Vicarage Road, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)76,460 GBP2024-08-29Officer 2013-08-16 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 4385, 08250779 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-19,459 GBP2024-10-31Officer 2012-10-12 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 35 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 6 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)10,692 GBP2024-10-31Officer 2013-11-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 140 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-10,108 GBP2025-05-31Officer 2025-03-01 ~ nowIIF 34 - Director → ME
- 8 140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9
KHOYA SWEETS LTD
- nowRYDER SOLUTIONS LTD - 2023-09-28 The Toll House, 115 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)-13,666 GBP2024-12-31Officer 2022-01-01 ~ nowIIF 37 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 10
PARIS EXPRESS WM LTD
- nowWELLINGTON WM LTD - 2025-04-01PARIS EXPRESS WM LTD - 2025-03-05 The Toll House, 115 High Street, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2025-03-01 ~ nowIIF 36 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 11 142 High Street, Smethwick, Warley, West MidlandsDissolved Corporate (2 parents)Officer 2013-11-01 ~ dissolvedIIF 28 - Director → ME
- 1 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)-25,258 GBP2025-03-31Officer 2018-10-12 ~ 2018-10-12IIF 19 - Director → MEPerson with significant control 2018-10-12 ~ 2018-10-12IIF 4 - Ownership of shares – 75% or more → OE
- 2 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)2,604 GBP2024-12-31Officer 2015-08-11 ~ 2020-04-06IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-06IIF 2 - Ownership of shares – 75% or more → OE
- 3 4385, 08265337 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-24,272 GBP2024-10-31Officer 2021-05-01 ~ 2023-02-01IIF 18 - Director → ME 2020-04-08 ~ 2021-05-01IIF 20 - Director → ME
- 4 The Toll House, 115 High Street, Smethwick, United KingdomActive Corporate (1 parent)Equity (Company account)4,990 GBP2024-03-31Officer 2020-10-05 ~ 2020-10-05IIF 27 - Director → MEPerson with significant control 2020-10-05 ~ 2020-10-05IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 140 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)-101,556 GBP2024-09-30Officer 2017-02-28 ~ 2020-04-06IIF 23 - Director → MEPerson with significant control 2017-02-28 ~ 2020-04-06IIF 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
- 6 140 High Street, SmethwickActive Corporate (2 parents)Equity (Company account)166,562 GBP2024-03-31Officer 2012-04-10 ~ 2012-04-10IIF 29 - Director → ME 2012-04-11 ~ 2017-03-02IIF 38 - Secretary → ME
- 7 The Toll House, 115 High Street, Smethwick, United KingdomActive Corporate (1 parent)Equity (Company account)10,220 GBP2024-03-31Officer 2020-09-13 ~ 2020-09-13IIF 26 - Director → MEPerson with significant control 2020-09-13 ~ 2020-09-13IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 The Toll House, 115 High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)9,383 GBP2024-03-31Officer 2020-09-10 ~ 2020-09-10IIF 25 - Director → MEPerson with significant control 2020-09-10 ~ 2020-09-10IIF 10 - Has significant influence or control → OE
- 9
TRIDENT SERVICES LTD
- nowTRIDENT SERVICES GROUP LTD - 2021-03-04 115 High Street, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)316 GBP2024-03-31Officer 2020-09-28 ~ 2020-09-28IIF 21 - Director → MEPerson with significant control 2020-09-28 ~ 2020-09-28IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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