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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Bahmini Ranjan

    Related profiles found in government register
  • Mrs Bahmini Ranjan
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Way, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 1
  • Mrs Bahmini Ranjan
    British born in July 1965

    Resident in British

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, IG10 2SF, England

      IIF 2
  • Mrs Bahmini Ranjan
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite S4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 3

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 4 IIF 5

    • 1, Garden Way, Loughton, IG10 2SF, England

      IIF 6

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 7

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 8
  • Ranjan, Bahmini
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 9 IIF 10

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 11
  • Ranjan, Bahmini
    British administrator born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 204d East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 12
  • Ranjan, Bahmini
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ranjan, Bahmini
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204d, Langston Road, Loughton, IG10 3TS, England

      IIF 17

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 18
  • Ranjan, Bahmini

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 19 IIF 20

    • 1, Garden Way, Loughton, Essex, IG2 2SF

      IIF 21

    • 1, Garden Way, Loughton, IG10 2SF, England

      IIF 22

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 23

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 24

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 14
  • 1
    HG BROADWAY LTD
    11080695
    204d Sterling House Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED
    08528967 06101322
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HIGHGATE ASSET MANAGEMENT LIMITED
    - now 06101322 08528967
    HIGHGATE INVESTMENTS (2007) LTD
    - 2008-08-15 06101322
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 18 - Director → ME
    2008-06-01 ~ 2014-03-31
    IIF 15 - Director → ME
    2008-06-01 ~ now
    IIF 21 - Secretary → ME
  • 4
    HIGHGATE DEVELOPMENTS (UK) LIMITED
    - now 07068096 08866057
    VIRTUAL WARD LIMITED
    - 2013-04-05 07068096
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-01 ~ now
    IIF 25 - Secretary → ME
  • 5
    HIGHGATE HOLDINGS (UK) LIMITED
    - now 05941777
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2014-06-12
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HIGHGATE JV DEVELOPMENTS LIMITED
    09431975
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-21 ~ now
    IIF 22 - Secretary → ME
  • 7
    HIGHGATE PUB COMPANY LIMITED
    - now 05943297
    HIGHGATE PUBS LIMITED - 2007-07-24
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-30 ~ 2014-06-12
    IIF 14 - Director → ME
  • 8
    HIGHGATE REAL ESTATE HOLDINGS LIMITED
    08874432
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-02-04 ~ now
    IIF 11 - Director → ME
    2020-02-03 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    HIGHGATE REAL ESTATE UK LIMITED
    - now 06614094
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    Suite S4, Langston Road, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-19 ~ now
    IIF 9 - Director → ME
    2011-07-19 ~ now
    IIF 19 - Secretary → ME
  • 10
    HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED
    08866057 07068096
    204d East Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 11
    HIGHGATE TECH INVESTMENT LTD
    15697126
    Suite S4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PHASE 7 PROPERTIES LIMITED
    - now 05810298
    PHASE 7 DEVELOPMENTS LIMITED - 2006-07-04
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-30 ~ 2014-06-12
    IIF 13 - Director → ME
  • 13
    RIVER CLUB JV LIMITED
    10722338
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    TOLWORTH DEVELOPMENT LIMITED
    11080999
    Suite S 4 Suite S 4sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 17 - Director → ME
    2017-11-24 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.