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

Rana, Rekha

    Related profiles found in government register
  • Rana, Rekha
    British business person born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Allen Street, London, W8 6BH, England

      IIF 1
  • Rana, Rekha
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Francis Road, Birmingham, West Midlands, B16 8SP, United Kingdom

      IIF 2

    • 163, North End Road, West Kensington, London, W14 9NH, United Kingdom

      IIF 3

    • 163 North End Road, West Kensington, West Kensington, London, W14 9NH, England

      IIF 4

    • 29, Harley Street, London, W1G 9QR, England

      IIF 5

    • No.1 Grosvenor Court, Avenue Road, Wolverhampton, WV3 9LB, England

      IIF 6
  • Mrs Rekha Rana
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Francis Road, Birmingham, West Midlands, B16 8SP, United Kingdom

      IIF 7

    • No.1 Grosvenor Court, Avenue Road, Wolverhampton, WV3 9LB, England

      IIF 8
  • Mr Amar Rana
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, United Kingdom

      IIF 9

    • 125a, Cassington Road, Yarnton, West Midlands, OX5 1QD, United Kingdom

      IIF 10
  • Mrs Rekha Rana
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, North End Road, London, W14 9NH, England

      IIF 11
  • Rana, Amar Singh
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12

    • Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England

      IIF 13

    • Minerva Industries Uk Limited, Fordhouse Road, Wolverhampton, WV10 9FB, England

      IIF 14
  • Rana, Amar Singh
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Branston Road, Burton-on-trent, DE14 3BT, England

      IIF 15

    • C/o Hr Chartered Accountants, 222 Branston Road, Burton-on-trent, Staffordshire, DE14 3BT, England

      IIF 16

    • 163, North End Road, West Kensington, London, W14 9NH, United Kingdom

      IIF 17 IIF 18

    • 30, The Parklands, Wolverhampton, West Midlands, WV3 9DG, United Kingdom

      IIF 19

    • 65 Blackburn Avenue, Aldersley, Wolverhampton, WV6 9JT, England

      IIF 20

    • No.1 Grosvenor Court, Avenue Road, Wolverhampton, WV3 9LB, England

      IIF 21

    • 125a, Cassington Road, Yarnton, OX5 1QD, United Kingdom

      IIF 22
  • Rana, Amar Singh
    British engineer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Chester Road, Castle Bromwich, Birmingham, B36 9DA

      IIF 23

    • 29, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DA

      IIF 24
  • Rana, Amar Singh
    British engineer and entrepreneur born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simia Wall, Devonshire House, 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 25
  • Miss Priya Rana
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, United Kingdom

      IIF 26
  • Rana, Rekha
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, England

      IIF 27
  • Mr Amar Singh Rana
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hr Chartered Accountants, 222 Branston Road, Burton-on-trent, Staffordshire, DE14 2BE, England

      IIF 28

    • 159, North End Road, London, W14 9NH, United Kingdom

      IIF 29

    • 30, 30, The Parklands, Wolverhampton, West Midlands, WV3 9DG, England

      IIF 30

    • No.1 Grosvenor Court, Avenue Road, Wolverhampton, WV3 9LB, England

      IIF 31

    • 125a, Cassington Road, Yarnton, OX5 1QD, United Kingdom

      IIF 32
  • Rana, Amar Singh Partap
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westbury House, Westbury Street, Wolverhampton, West Midlands, WV1 1JD, United Kingdom

      IIF 33
  • Rana, Priya
    British commercial director born in November 1999

    Resident in England

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, England

      IIF 34
  • Mr Amar Rana
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Rana, Amar Singh
    British commercial / eng.qc director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 159 North End Road, London, North End Road, Kensington, London, W14 9NH, England

      IIF 36
  • Rana, Amar Singh
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 163, North End Road, London, W14 9NH, England

      IIF 37
  • Singh, Rana Amar
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Church Street, Kidderminster, Worcestershire, DY10 2AD

      IIF 38
  • Rana, Amar Singh

    Registered addresses and corresponding companies

    • 29, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DA

      IIF 39

    • 159, North End Road, London, W14 9NH, United Kingdom

      IIF 40

    • No.1 Grosvenor Court, Avenue Road, Wolverhampton, WV3 9LB, England

      IIF 41
  • Mrs. Priya Rana
    British born in November 1999

    Resident in England

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, England

      IIF 42
  • Rana, Amar Singh, Mr.
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, England

      IIF 43
  • Rana, Amar Singh, Mr.
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 159, North End Road, London, W14 9NH, United Kingdom

      IIF 44
  • Rana, Rekha

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, United Kingdom

      IIF 45

    • 29, Harley Street, London, W1G 9QR, England

      IIF 46
  • Mr Amar Rana Singh
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DA

      IIF 47
  • Mr. Amar Singh Rana
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 163, North End Road, London, W14 9NH, England

      IIF 48

    • 163, North End Road, West Kensington, London, W14 9NH, England

      IIF 49
  • Rana, Amar

    Registered addresses and corresponding companies

    • 125a, Cassington Road, Yarnton, OX5 1QD, United Kingdom

      IIF 50
  • Rana, Priya

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, England

      IIF 51
child relation
Offspring entities and appointments
Active 12
  • 1
    GLOBAL CARE TECHNOLOGIES LIMITED - 2023-08-25
    163 North End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-16 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    163 North End Road, West Kensington, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,367 GBP2023-08-31
    Officer
    2025-02-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    163 North End Road, West Kensington, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 27 - director → ME
    2022-11-30 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    3 Church Street Kidderminster, Worcestershire, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 20 - director → ME
  • 5
    ZOTUS GROUP HOLDINGS LIMITED - 2024-08-27
    163 North End Road, West Kensington, London, England
    Corporate (4 parents)
    Officer
    2024-07-30 ~ now
    IIF 18 - director → ME
  • 6
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 25 - director → ME
  • 7
    LE GLITZ & GLAMOUR LIMITED - 2012-08-23
    29 Chester Road, Castle Bromwich, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 5 - director → ME
    2010-08-06 ~ dissolved
    IIF 46 - secretary → ME
  • 8
    SMART CARE TRAVEL LIMITED - 2025-03-17
    SMART CARE TECHNOLOGIES CO. LIMITED - 2023-11-20
    163 North End Road, West Kensington, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-09-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2024-08-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    RANA ASSET MANAGEMENT CO. LIMITED - 2023-02-10
    GENIETECH INTERNATIONAL LIMITED - 2023-01-27
    163 North End Road, West Kensington, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2022-02-02 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    No.1 Grosvenor Court, Avenue Road, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    -12,832 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    29 Chester Road, Castle Bromwich, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2010-08-24 ~ dissolved
    IIF 23 - director → ME
    2010-03-24 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    CORE IT SOLUTIONS INTERNATIONAL LIMITED - 2025-02-18
    125a Cassington Road, Yarnton, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    GLOBAL CARE TECHNOLOGIES LIMITED - 2023-08-25
    163 North End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-08-22 ~ 2023-09-01
    IIF 37 - director → ME
    2021-05-16 ~ 2022-07-01
    IIF 2 - director → ME
    Person with significant control
    2024-01-25 ~ 2024-06-07
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    44 Holland Villas Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2021-07-16 ~ 2021-09-23
    IIF 1 - director → ME
  • 3
    163 North End Road, West Kensington, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,367 GBP2023-08-31
    Officer
    2021-11-09 ~ 2021-11-09
    IIF 19 - director → ME
    IIF 33 - director → ME
    2017-08-04 ~ 2021-06-06
    IIF 15 - director → ME
    2021-11-09 ~ 2024-09-01
    IIF 17 - director → ME
    Person with significant control
    2017-08-04 ~ 2024-09-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 4
    Fleetwood House, 480 Bath Road, Slough, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-12 ~ 2020-11-12
    IIF 13 - director → ME
  • 5
    ZOTUS GROUP HOLDINGS LIMITED - 2024-08-27
    163 North End Road, West Kensington, London, England
    Corporate (4 parents)
    Person with significant control
    2024-07-30 ~ 2024-08-27
    IIF 9 - Has significant influence or control → OE
  • 6
    HAMPTON ACADEMY INTERNATIONAL LIMITED - 2011-09-29
    29 Chester Road, Castle Bromwich, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-08-26 ~ 2012-02-06
    IIF 24 - director → ME
  • 7
    C/o Hr Chartered Accountants, 222 Branston Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-13 ~ 2022-08-01
    IIF 16 - director → ME
    Person with significant control
    2019-12-13 ~ 2022-08-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    17 Oxford Way, Basingstoke, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,327 GBP2024-05-31
    Officer
    2022-12-29 ~ 2023-05-11
    IIF 12 - director → ME
    Person with significant control
    2023-01-09 ~ 2023-05-12
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KENSINGTON POINT HOLDINGS LIMITED - 2016-08-26
    Unit 21 Tyseley Industrial Estate, Seeleys Road, Birmingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    44,041 GBP2016-07-31
    Officer
    2013-06-03 ~ 2016-08-01
    IIF 38 - director → ME
  • 10
    SMART CARE TRAVEL LIMITED - 2025-03-17
    SMART CARE TECHNOLOGIES CO. LIMITED - 2023-11-20
    163 North End Road, West Kensington, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-19 ~ 2023-09-20
    IIF 3 - director → ME
    2023-09-20 ~ 2024-06-20
    IIF 51 - secretary → ME
  • 11
    RMIG AUTOMOTIVE LTD - 2019-12-17
    UNITED AUTOMOTIVE INTERIORS LTD - 2018-05-01
    DPE COATINGS LIMITED - 2013-07-01
    ASHWAY 101 LIMITED - 2009-01-28
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    554,000 GBP2019-12-31
    Officer
    2019-12-16 ~ 2021-03-17
    IIF 14 - director → ME
  • 12
    RANA ASSET MANAGEMENT CO. LIMITED - 2023-02-10
    GENIETECH INTERNATIONAL LIMITED - 2023-01-27
    163 North End Road, West Kensington, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2022-02-02 ~ 2023-02-08
    IIF 44 - director → ME
    2022-12-05 ~ 2023-02-08
    IIF 4 - director → ME
  • 13
    Devonshire House, 582 Honeypot Lane, Stanmore, Middx, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -503,090 GBP2023-06-30
    Officer
    2022-08-26 ~ 2023-01-01
    IIF 36 - director → ME
  • 14
    No.1 Grosvenor Court, Avenue Road, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    -12,832 GBP2024-02-29
    Officer
    2023-02-15 ~ 2024-12-03
    IIF 21 - director → ME
    2023-02-15 ~ 2024-06-20
    IIF 41 - secretary → ME
    Person with significant control
    2023-02-15 ~ 2024-09-03
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CORE IT SOLUTIONS INTERNATIONAL LIMITED - 2025-02-18
    125a Cassington Road, Yarnton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-05 ~ 2025-02-05
    IIF 22 - director → ME
    2024-02-05 ~ 2025-02-05
    IIF 50 - secretary → ME
    Person with significant control
    2024-02-05 ~ 2025-02-05
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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