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
Mr Deep Rana
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 1
21 Higham Close, Higham Close, Maidstone, Kent, ME15 6SE
IIF 2 21 Higham Close, Higham Close, Maidstone, Kent, ME15 6SE, England
IIF 3 21 Higham Close, Maidstone Kent, Higham Close, Maidstone, Kent, ME15 6SE
IIF 4 21, Higham Close, Maidstone, Kent, ME15 6SE, United Kingdom
IIF 5 21, Higham Close, Maidstone, ME15 6SE, United Kingdom
IIF 6 IIF 7 5, Watersmeet Close, Maidstone, ME15 6GW, England
Rana, Deep
British administrator born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 8 21, Higham Close, Maidstone, ME15 6SE, England
Rana, Deep
British business entrepreneur born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 9 21 Higham Close, Maidstone Kent, Higham Close, Maidstone, Kent, ME15 6SE, England
Rana, Deep
British business manager born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 10 27, Matfield Crescent, Maidstone, Kent, ME14 5NH, United Kingdom
Rana, Deep
British businessman born in March 1988Resident in England
Registered addresses and corresponding companiesRana, Deep
British company director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 14 21, Higham Close, Maidstone, Kent, ME15 6SE, England
Rana, Deep
British director born in March 1988Resident in England
Registered addresses and corresponding companiesRana, Deep
British entrepreneur born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 17 5, Watersmeet Close, Maidstone, ME15 6GW, England
Rana, Deep
British managing director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 18 21 Higham Close, Higham Close, Maidstone, Kent, ME15 6SE, England
Rana, Deep
British marketing officer born in March 1988Resident in England
Registered addresses and corresponding companiesRana, Deep
British retailing born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 22 18, A, Bank Street, Ashford, Kent, TN23 1BE, England
Rana, Deep
British sales man born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 23 21, Higham Close, Maidstone, ME15 6SE, United Kingdom
Rana, Deep
Registered addresses and corresponding companies
- 1 21 Higham Close, Maidstone, KentDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-682 GBP2015-06-30Officer
2013-06-06 ~ dissolvedIIF 20 - director → ME - 2 F35 Waterfront Studio, 1 Dock Road, LondonDissolved corporate (1 parent)Officer 2014-11-19 ~ dissolvedIIF 12 - director → ME
- 3 21 Higham Close, Maidstone, Kent, United KingdomDissolved corporate (1 parent)Officer 2015-04-15 ~ dissolvedIIF 21 - director → MEPerson with significant control 2017-04-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 21 Higham Close Higham Close, Maidstone, KentDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-22,918 GBP2015-10-31Officer 2014-10-13 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 61 Southwell Avenue, Northolt, EnglandCorporate (3 parents)Equity (Company account)-31,438 GBP2023-10-31Officer 2014-10-28 ~ nowIIF 13 - director → ME
- 6 21 Higham Close, Maidstone Kent, Higham Close, Maidstone, KentDissolved corporate (1 parent)Officer 2013-09-09 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 21 Higham Close, Maidstone, United KingdomDissolved corporate (1 parent)Officer 2016-09-09 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 8MC MONUMENT COMMUNITY INTEREST COMPANY - 2024-11-25 Metro Coffee Express Gants Hill Station, (unit Is Inside The Station), Ilford, London, EnglandCorporate (2 parents)Officer 2023-08-30 ~ nowIIF 17 - director → MEPerson with significant control 2023-08-30 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 9 2/451 Metro Coffee Express, Gants Hill Station, Ilford, London, United KingdomCorporate (1 parent)Officer 2023-07-14 ~ nowIIF 16 - director → MEPerson with significant control 2023-07-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10 21 Higham Close Higham Close, Maidstone, Kent, EnglandCorporate (2 parents)Equity (Company account)-4,391 GBP2023-05-31Officer 2016-05-28 ~ nowIIF 24 - secretary → ME
- 11 10 Turf Hill Road, Camberley, EnglandCorporate (4 parents)Equity (Company account)-11,942 GBP2022-10-31Officer 2013-08-07 ~ nowIIF 11 - director → ME
- 12 27 Matfield Crescent, Maidstone, KentDissolved corporate (3 parents)Officer 2013-06-03 ~ dissolvedIIF 10 - director → ME
- 1 18 A, Bank Street, Ashford, Kent, EnglandDissolved corporate (3 parents)Officer 2014-02-06 ~ 2014-05-19IIF 22 - director → ME
- 2 142-144 Victoria Road, Aldershot, United KingdomCorporate (2 parents)Equity (Company account)-31,665 GBP2023-03-31Officer 2014-07-01 ~ 2015-03-12IIF 14 - director → ME
- 3 121 Station Crescent, Ashford, EnglandDissolved corporate (1 parent)Officer 2012-09-03 ~ 2013-10-01IIF 23 - director → ME 2012-09-03 ~ 2013-10-01IIF 25 - secretary → ME
- 4 21 Higham Close Higham Close, Maidstone, Kent, EnglandCorporate (2 parents)Equity (Company account)-4,391 GBP2023-05-31Officer 2018-06-01 ~ 2018-11-30IIF 18 - director → ME 2016-08-15 ~ 2016-12-10IIF 8 - director → MEPerson with significant control 2018-06-01 ~ 2018-11-14IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 → OE
