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
Individuals in focus
Rana, Virendra Singh
Rana, Virendra Singh
Indian business born in September 1990Resident in India
Registered addresses and corresponding companiesRana, Virendra Singh
Indian company director born in September 1990Resident in India
Registered addresses and corresponding companies
IIF 4
20-22, Wenlock Road, London, N1 7GU, England
Rana, Virendra Singh
Indian director born in September 1990Resident in India
Registered addresses and corresponding companies
IIF 5 128, City Road, London, EC1V 2NX, United Kingdom
Mr Virendra Singh Rana
Indian born in September 1990Resident in India
Registered addresses and corresponding companiesRana, Virendra Singh
Registered addresses and corresponding companiesVirendra Singh Rana
Indian born in September 1990Resident in England
Registered addresses and corresponding companiesUzzal, Kamruzzaman
Registered addresses and corresponding companiesMd Abul Hossain, Kamruzzaman Uzzal
Bangladeshi business born in September 1990Resident in India
Registered addresses and corresponding companiesUzzal, Kamruzzaman
Bangladeshi business born in May 1979Resident in United Arab Emirates
Registered addresses and corresponding companiesUzzal, Kamruzzaman
Bangladeshi company director born in May 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 26 20, Wenlock Road, London, N1 7GU, England
Uzzal, Kamruzzaman
Bangladeshi director born in May 1979Resident in United Arab Emirates
Registered addresses and corresponding companiesKamruzzaman Uzzal
Bangladeshi born in May 1979Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Kamruzzaman Uzzal
Bangladeshi born in May 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1SLOVEN SKA SPOR ITELNA, A.S. LTD - 2025-05-21CREDITO VALTELLINESE SPA LIMITED - 2025-02-18BNPPARIBHASA SUCCURSALES ITALIA SPA LTD - 2024-10-07 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2024-08-22 ~ nowIIF 2 - Director → ME 2024-08-22 ~ nowIIF 12 - Secretary → MEPerson with significant control 2024-08-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-10-30 ~ nowIIF 20 - Director → ME 2025-02-18 ~ nowIIF 28 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 1 - Director → MEIIF 21 - Director → ME
- 4 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 22 - Director → ME 2025-01-15 ~ nowIIF 17 - Secretary → MEPerson with significant control 2025-01-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 6 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-11 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-08-22 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9ARTIGIANCASSA SPA LTD - 2025-05-21 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 27 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 10 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 24 - Director → ME 2025-01-06 ~ nowIIF 18 - Secretary → MEPerson with significant control 2025-01-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11
SBI LONDON (UK) LTD
- nowALIOR BONKSA. LTD - 2025-05-21 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 25 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-08-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
Ceased
2
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-06 ~ 2025-02-18IIF 14 - Secretary → MEPerson with significant control 2025-02-06 ~ 2025-02-18IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE 2023-10-30 ~ 2025-02-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2ARTIGIANCASSA SPA LTD - 2025-05-21 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-09-06 ~ 2025-02-18IIF 19 - Director → ME 2025-02-06 ~ 2025-02-18IIF 13 - Secretary → MEPerson with significant control 2023-09-06 ~ 2025-02-18IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE 2025-02-06 ~ 2025-02-18IIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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