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 Deep Rana
- British born in March 1988
Mr Deep Rana
Resident in England
Registered addresses and corresponding companies21 Higham Close, Higham Close, Maidstone, Kent, ME15 6SE
IIF 121 Higham Close, Higham Close, Maidstone, Kent, ME15 6SE, England
IIF 221 Higham Close, Maidstone Kent, Higham Close, Maidstone, Kent, ME15 6SE
IIF 321, Higham Close, Maidstone, Kent, ME15 6SE, United Kingdom
IIF 421, Higham Close, Maidstone, ME15 6SE, United Kingdom
IIF 55, Watersmeet Close, Maidstone, ME15 6GW, England
IIF 6 IIF 7
- British born in March 1988
Rana, Deep
Resident in England
Registered addresses and corresponding companies18, A, Bank Street, Ashford, Kent, TN23 1BE, England
IIF 810, Turf Hill Road, Camberley, GU15 4EQ, England
IIF 921 Higham Close, Higham Close, Maidstone, Kent, ME15 6SE, England
IIF 1021 Higham Close, Higham Close, Maidstone, Kent, ME15 6SE, United Kingdom
IIF 1121 Higham Close, Maidstone Kent, Higham Close, Maidstone, Kent, ME15 6SE, England
IIF 1221, Higham Close, Maidstone, Kent, ME15 6SE, England
IIF 13 IIF 1421, Higham Close, Maidstone, Kent, ME15 6SE, United Kingdom
IIF 15 IIF 1621, Higham Close, Maidstone, ME15 6SE, England
IIF 1721, Higham Close, Maidstone, ME15 6SE, United Kingdom
IIF 18 IIF 1927, Matfield Crescent, Maidstone, Kent, ME14 5NH, United Kingdom
IIF 205, Watersmeet Close, Maidstone, ME15 6GW, England
IIF 21 IIF 2261, Southwell Avenue, Northolt, UB5 4EA, England
IIF 23
- Registered addresses and corresponding companies
Rana, Deep
- 1
AAD AND MORE LIMITED
0855913221 Higham Close, Maidstone, KentDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 15 - Director → ME - 2
ASRS FASHION LIMITED
07850364F35 Waterfront Studio, 1 Dock Road, LondonDissolved Corporate (4 parents)Officer2014-11-19 ~ dissolvedIIF 13 - Director → ME - 3
BOLLY CLUB LIMITED
0954397221 Higham Close, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOLLYWOOD SHOWSTOPPERS LIMITED
0926079221 Higham Close Higham Close, Maidstone, KentDissolved Corporate (2 parents)Officer2014-10-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GURKHA CHANNEL LIMITED
0928343561 Southwell Avenue, Northolt, EnglandActive Corporate (4 parents)Officer2014-10-28 ~ nowIIF 23 - Director → ME - 6
GURKHA EXPRESS (UK) LIMITED
0868150421 Higham Close, Maidstone Kent, Higham Close, Maidstone, KentDissolved Corporate (1 parent)Officer2013-09-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
GURKHA EXPRESS ENTERTAINMENT LIMITED
1036768921 Higham Close, Maidstone, United KingdomDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
HAB MONEYTRAVEL LIMITED
0873383418 A, Bank Street, Ashford, Kent, EnglandDissolved Corporate (4 parents)Officer2014-02-06 ~ 2014-05-19IIF 8 - Director → ME - 9
HIMALAYAN JAVA (EUROPE) LIMITED
08929770142-144 Victoria Road, Aldershot, United KingdomActive Corporate (9 parents)Officer2014-07-01 ~ 2015-03-12IIF 14 - Director → ME - 10
KYTES PRODUCTION LIMITED
08199671121 Station Crescent, Ashford, EnglandDissolved Corporate (3 parents)Officer2012-09-03 ~ 2013-10-01IIF 18 - Director → ME2012-09-03 ~ 2013-10-01IIF 25 - Secretary → ME - 11
MC MONUMENT COMMUNITY INTEREST COMPANY
- 2024-11-25 15103921Metro Coffee Express Gants Hill Station, (unit Is Inside The Station), Ilford, London, EnglandActive Corporate (2 parents)Officer2023-08-30 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 12
MCE GANTS HILL COMMUNITY INTEREST COMPANY
150040022/451 Metro Coffee Express, Gants Hill Station, Ilford, London, United KingdomActive Corporate (1 parent)Officer2023-07-14 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
METRO COFFEE UK LTD
10205069Metro Coffee Express, Gants Hill Station, Ilford, London, EnglandActive Corporate (2 parents)Officer2016-08-15 ~ 2016-12-10IIF 17 - Director → ME2018-06-01 ~ 2018-11-30IIF 10 - Director → ME2016-05-28 ~ nowIIF 24 - Secretary → MEPerson with significant control2018-06-01 ~ 2018-11-14IIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PARTY UK NEPAL LIMITED
0742382810 Turf Hill Road, Camberley, EnglandActive Corporate (4 parents)Officer2013-08-07 ~ nowIIF 9 - Director → ME - 15
UK GURKHAS LIMITED
0855300727 Matfield Crescent, Maidstone, KentDissolved Corporate (3 parents)Officer2013-06-03 ~ dissolvedIIF 20 - Director → ME
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