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.
Rana, Deep
- British born in March 1988
Rana, Deep
Resident in England
Registered addresses and corresponding companies18, A, Bank Street, Ashford, Kent, TN23 1BE, England
IIF 110, Turf Hill Road, Camberley, GU15 4EQ, England
IIF 221 Higham Close, Higham Close, Maidstone, Kent, ME15 6SE, England
IIF 321 Higham Close, Higham Close, Maidstone, Kent, ME15 6SE, United Kingdom
IIF 421 Higham Close, Maidstone Kent, Higham Close, Maidstone, Kent, ME15 6SE, England
IIF 521, Higham Close, Maidstone, Kent, ME15 6SE, England
IIF 6 IIF 721, Higham Close, Maidstone, Kent, ME15 6SE, United Kingdom
IIF 8 IIF 921, Higham Close, Maidstone, ME15 6SE, England
IIF 1021, Higham Close, Maidstone, ME15 6SE, United Kingdom
IIF 11 IIF 1227, Matfield Crescent, Maidstone, Kent, ME14 5NH, United Kingdom
IIF 135, Watersmeet Close, Maidstone, ME15 6GW, England
IIF 14 IIF 1561, Southwell Avenue, Northolt, UB5 4EA, England
IIF 16
- 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 1721 Higham Close, Higham Close, Maidstone, Kent, ME15 6SE, England
IIF 1821 Higham Close, Maidstone Kent, Higham Close, Maidstone, Kent, ME15 6SE
IIF 1921, Higham Close, Maidstone, Kent, ME15 6SE, United Kingdom
IIF 2021, Higham Close, Maidstone, ME15 6SE, United Kingdom
IIF 215, Watersmeet Close, Maidstone, ME15 6GW, England
IIF 22 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 8 - Director → ME - 2
ASRS FASHION LIMITED
07850364F35 Waterfront Studio, 1 Dock Road, LondonDissolved Corporate (4 parents)Officer2014-11-19 ~ dissolvedIIF 6 - Director → ME - 3
BOLLY CLUB LIMITED
0954397221 Higham Close, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 20 - 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 4 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 17 - 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 16 - Director → ME - 6
GURKHA EXPRESS (UK) LIMITED
0868150421 Higham Close, Maidstone Kent, Higham Close, Maidstone, KentDissolved Corporate (1 parent)Officer2013-09-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 19 - 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 12 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - 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 1 - Director → ME - 9
HIMALAYAN JAVA (EUROPE) LIMITED
08929770142-144 Victoria Road, Aldershot, United KingdomActive Corporate (9 parents)Officer2014-07-01 ~ 2015-03-12IIF 7 - Director → ME - 10
KYTES PRODUCTION LIMITED
08199671121 Station Crescent, Ashford, EnglandDissolved Corporate (3 parents)Officer2012-09-03 ~ 2013-10-01IIF 11 - 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 15 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - 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 14 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 10 - Director → ME2018-06-01 ~ 2018-11-30IIF 3 - Director → ME2016-05-28 ~ nowIIF 24 - Secretary → MEPerson with significant control2018-06-01 ~ 2018-11-14IIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - 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 2 - Director → ME - 15
UK GURKHAS LIMITED
0855300727 Matfield Crescent, Maidstone, KentDissolved Corporate (3 parents)Officer2013-06-03 ~ dissolvedIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.