logo
explain how to read the page

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

Rana, Satish

    Related profiles found in government register
  • Rana, Satish

    Registered addresses and corresponding companies
    • First Floor, Kintail House, Beechwood Park, Sir Walter Scott Drive, Inverness, IV2 3BW, Scotland

      IIF 1
    • City House, Davidson Road, Lichfield, WS14 9DZ, United Kingdom

      IIF 2
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4 IIF 5
  • Rana, Sash

    Registered addresses and corresponding companies
    • City House, Davidson Road, Lichfield, WS14 9DZ

      IIF 6 IIF 7
    • City House, Davidson Road, Lichfield, WS14 9DZ, United Kingdom

      IIF 8 IIF 9
    • F2 & F3 City Wharf, Davidson Road, Lichfield, WS14 9DZ, England

      IIF 10 IIF 11
    • Innovation House, Davidson Road, Lichfield, WS14 9DZ, England

      IIF 12
    • Sterling House, F2/f3 Davidson Road, Lichfield, WS14 9DZ, England

      IIF 13
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
    • Unit 3, Pool Street, Wolverhampton, WV2 4BS, England

      IIF 15
  • Rana, Satish Kumar

    Registered addresses and corresponding companies
    • Grosvenor House, 11 St. Paul's Square, Birmingham, B3 1RB, England

      IIF 16
  • Rana, Satish
    British

    Registered addresses and corresponding companies
    • Flat 10, 216 Kennington Road, London, SE11 6HR, United Kingdom

      IIF 17
  • Rana, Sash
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3365 The Pentagon, Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 18 IIF 19
    • F2 & F3 City Wharf, Davidson Road, Lichfield, WS14 9DZ, England

      IIF 20
    • Fox Farm, Cadney Road, Howsham, Market Rasen, LN7 6LA, England

      IIF 21
  • Rana, Sash
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Innovation House, Davidson Road, Lichfield, WS14 9DZ, England

      IIF 22
    • Unit 3, Pool Street, Wolverhampton, WV2 4BS, England

      IIF 23
  • Mr Sash Rana
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Innovation House, Davidson Road, Lichfield, WS14 9DZ, England

      IIF 24
  • Rana, Satish
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Kintail House, Beechwood Park, Sir Walter Scott Drive, Inverness, IV2 3BW, Scotland

      IIF 25
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 26 IIF 27 IIF 28
  • Rana, Satish
    British chief financial officer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • City House, Davidson Road, Lichfield, WS14 9DZ, United Kingdom

      IIF 29 IIF 30
  • Rana, Satish
    British none born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10, 216 Kennington Road, London, SE11 6HR, United Kingdom

      IIF 31
  • Rana, Satish Kumar
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Asset Vault, Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 32
    • Grosvenor House, 11 St. Paul's Square, Birmingham, B3 1RB, England

      IIF 33
    • Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England

      IIF 34
  • Rana, Satish Kumar
    British chief financial officer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • City House, Davidson Road, Lichfield, WS14 9DZ, United Kingdom

      IIF 35
  • Rana, Satish Kumar
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cathedral Place, 42-44 Waterloo Street, Birmingham, B2 5QB, England

      IIF 36
    • Cathedral Place, 42-44 Waterloo Street, Birmingham, B2 5QB, United Kingdom

      IIF 37 IIF 38
    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 39
    • Innovation House, Davidson Road, Lichfield, WS14 9DZ, England

      IIF 40
child relation
Offspring entities and appointments 28
  • 1
    ACL 2017 LIMITED
    - now 04738107 06083055... (more)
    ACCEPT CARDS LIMITED
    - 2017-03-21 04738107 06569578... (more)
    INDEPENDENT COMMERCIAL MORTGAGES LIMITED - 2008-05-14
    City House, Davidson Road, Lichfield
    Dissolved Corporate (9 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    ACRL 2017 LIMITED
    - now 08202562 04738107... (more)
    ACCEPT CARDS RENTALS LIMITED
    - 2017-03-21 08202562
    City House, Davidson Road, Lichfield
    Dissolved Corporate (9 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    AR2017 LIMITED
    10975022
    Grosvenor House, 11 St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-21 ~ 2017-12-21
    IIF 32 - Director → ME
  • 4
    CARROLL CONSULTING LIMITED
    10752655
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-01 ~ 2023-08-01
    IIF 40 - Director → ME
  • 5
    CORE ENERGY GROUP LTD
    - now 17031271
    NANOCORE ENERGY LTD
    - 2026-02-18 17031271 SC886583
    20 Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-13 ~ now
    IIF 26 - Director → ME
    2026-02-13 ~ now
    IIF 5 - Secretary → ME
  • 6
    LIBERATE HOMES LIMITED
    07127628
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ 2014-06-05
    IIF 31 - Director → ME
    2010-11-26 ~ 2014-06-05
    IIF 17 - Secretary → ME
  • 7
    MONEK DATA SERVICES LIMITED
    - now 11066556
    DATAM GROUP LIMITED
    - 2022-05-18 11066556
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Active Corporate (6 parents)
    Officer
    2019-04-15 ~ 2023-08-01
    IIF 10 - Secretary → ME
  • 8
    MONEK GROUP LIMITED
    11091040
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-24 ~ 2023-08-01
    IIF 13 - Secretary → ME
  • 9
    MONEK LIMITED
    09767332
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-21 ~ 2023-08-01
    IIF 11 - Secretary → ME
  • 10
    MONEK MERCHANT SERVICES LTD
    - now 11894023
    NOWPAY LTD
    - 2022-03-28 11894023
    NOWPAY SERVICES LIMITED
    - 2019-11-28 11894023
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2023-08-01
    IIF 20 - Director → ME
    2019-04-05 ~ 2023-08-01
    IIF 12 - Secretary → ME
  • 11
    MONEK TECHNOLOGY LIMITED - now
    AXIAR PAYMENT SOLUTIONS LIMITED
    - 2017-04-20 05729970
    Innovation House, Davidson Road, Lichfield, England
    Dissolved Corporate (11 parents)
    Officer
    2016-11-29 ~ 2017-03-07
    IIF 29 - Director → ME
    2016-04-20 ~ 2017-03-07
    IIF 2 - Secretary → ME
  • 12
    NANO CORE ENERGY LIMITED
    - now SC886583 17031271
    GRAVITAS CORE LTD
    - 2026-04-21 SC886583
    First Floor, Kintail House, Beechwood Park, Sir Walter Scott Drive, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2026-04-16 ~ now
    IIF 25 - Director → ME
    2026-04-16 ~ now
    IIF 1 - Secretary → ME
  • 13
    NANOSTREAM ENERGY INTERNATIONAL LTD
    16925474
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 27 - Director → ME
    2025-12-22 ~ now
    IIF 4 - Secretary → ME
  • 14
    NANOSTREAM ENERGY LTD
    - now 16130386
    NANOSTREAM LTD
    - 2025-09-12 16130386
    Fox Farm Cadney Road, Howsham, Market Rasen, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-11 ~ now
    IIF 21 - Director → ME
  • 15
    NANOSTREAM FUTURE ENERGY LTD
    SC874321
    First Floor, Kintail House, Beechwood Park, Sir Walter Scott Drive, Inverness, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-06 ~ now
    IIF 28 - Director → ME
    2026-01-06 ~ now
    IIF 3 - Secretary → ME
  • 16
    NOWPAY FINANCIAL LTD
    12036752
    F2 & F3 Davidson Road, Lichfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    OXYGEN FINANCE GROUP LIMITED
    11010451 09520338
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-11-22 ~ 2018-11-08
    IIF 37 - Director → ME
  • 18
    OXYGEN FINANCE LIMITED
    - now 05288899
    HURRY DOWN LIMITED - 2005-01-25
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2017-11-22 ~ 2018-11-08
    IIF 38 - Director → ME
  • 19
    PORGE LTD
    03813082
    4th Floor, Cathedral Place, 42-44 Waterloo Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-08-03 ~ 2018-11-08
    IIF 36 - Director → ME
  • 20
    R2E ENTERPRISES LTD
    - now 14763659
    RENEWABLE BUSINESS SOLUTIONS LTD - 2024-04-17
    3365 The Pentagon Century Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-19 ~ now
    IIF 18 - Director → ME
  • 21
    R2E HOLDINGS LTD
    15943408
    3365 The Pentagon Century Way, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 19 - Director → ME
  • 22
    SECURE HOSTING LIMITED
    03545151
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Active Corporate (11 parents)
    Officer
    2016-11-29 ~ 2017-04-11
    IIF 30 - Director → ME
    2016-04-11 ~ 2017-04-11
    IIF 9 - Secretary → ME
  • 23
    UPG PAYMENTS LIMITED
    09398000
    City House, Davidson Road, Lichfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 35 - Director → ME
    2016-04-20 ~ dissolved
    IIF 8 - Secretary → ME
  • 24
    UPG PLC
    - now 04087620
    Insolvency (Case 1) In administration
    Administration started on 2017-02-27 during the appointment or period of control
    Administration ended on 2017-09-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2020-07-03
    UNIVERSAL PAYMENT GATEWAY PLC - 2010-08-02
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2019-12-27
    IIF 39 - Director → ME
  • 25
    VRY LIMITED
    - now 09536575
    9536575 ASSET VAULT LIMITED
    - 2017-10-12 09536575
    INTERACTIVE GATEWAY LIMITED - 2016-10-27
    Grosvenor House, 11 St. Paul's Square, Birmingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-02-25
    IIF 33 - Director → ME
    2017-05-22 ~ 2018-02-25
    IIF 16 - Secretary → ME
  • 26
    VRY NO1 LIMITED
    - now 09536493
    ASSET VAULT NO2 LIMITED
    - 2017-10-11 09536493
    STAR INTERACTIVE LIMITED
    - 2017-05-23 09536493
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-22 ~ 2018-06-15
    IIF 34 - Director → ME
  • 27
    WAYROO LIMITED
    - now 11928953
    DATELLITECH LTD
    - 2020-05-18 11928953
    Unit 3 Pool Street, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 23 - Director → ME
    2019-04-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 28
    YOLEY LIMITED
    14113958 12650017
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2022-05-18 ~ 2023-08-01
    IIF 14 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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