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

Piara Singh Rana

    Related profiles found in government register
  • Piara Singh Rana
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • No.4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England

      IIF 1
  • Mr Piara Singh Rana
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 352, Bearwood Road, Birmingham, West Midlands, B66 4ET

      IIF 2

    • No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 3 IIF 4

    • No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England

      IIF 5

    • No 4, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH

      IIF 6

    • No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Rana, Piara Singh
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 352, Bearwood Road, Birmingham, West Midlands, B66 4ET, England

      IIF 10

    • No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 11 IIF 12

    • No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH

      IIF 13

    • No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

      IIF 14 IIF 15

    • No 4, Court Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 16 IIF 17

    • 21 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SP

      IIF 18 IIF 19

    • Windermere House, 21 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SP

      IIF 20
  • Rana, Piara Singh
    British managing director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polypack Polythene Ltd Unit 4, Heath Street Ind Est, Abberley Street, Smethwick, West Midlands, B66 2QZ, England

      IIF 21
  • Rana, Piara Singh
    British

    Registered addresses and corresponding companies

    • No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    ASSET ENGINEERING LTD
    - now 07010594
    REGISTER ASSET ENGINEERING LTD
    - 2025-01-08 07010594
    HEWINES ENGINEERING LTD
    - 2024-12-16 07010594
    PAR SHEET METAL LIMITED
    - 2021-07-28 07010594
    No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (3 parents)
    Officer
    2009-09-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-02-26
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BCABA NETWORK LTD
    10253608
    Polypack Polythene Ltd Unit 4 Heath Street Ind Est, Abberley Street, Smethwick, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 21 - Director → ME
  • 3
    EASY EXERCISE (WEST BROMWICH) LIMITED
    07182260
    No 4 Castle Court 2, Castlegate Way, Dudley
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GOLDDIN LIMITED
    16951236
    No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    RANA FAMILY INVESTMENT COMPANY
    16401583
    352 Bearwood Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SANDWELL REGENERATION COMPANY LIMITED
    04905947
    Sandwell Council House, Freeth Street, Oldbury, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-06 ~ dissolved
    IIF 18 - Director → ME
  • 7
    TANSUN ECO SOLUTIONS LTD
    12941993
    No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    TANSUN LEISURE LIMITED
    - now 07039302 02021446
    MOTOR MOTION (UK) LIMITED
    - 2012-06-26 07039302
    MOTOR MOTION SOLUTIONS LIMITED
    - 2010-03-02 07039302
    No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (1 parent)
    Officer
    2009-10-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    TANSUN LIMITED
    - now 02021446
    TANSUN LEISURE LIMITED
    - 1991-09-12 02021446 07039302
    No 4 Castle Court 2, Castlegate Way, Dudley
    Active Corporate (6 parents)
    Officer
    (before 1990-12-28) ~ now
    IIF 12 - Director → ME
    (before 1990-12-28) ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    TELFORD AND SHROPSHIRE ASIAN BUSINESS NETWORK LTD
    - now 07717201
    TALFORD AND SHROPSHIRE ASIAN BUSINESS LIMITED
    - 2011-10-13 07717201
    Bridge House, Wappenshall, Telford, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 20 - Director → ME
  • 11
    THE AUREUM GROUP LIMITED
    - now 07040434
    JAXELLE LIMITED
    - 2018-10-01 07040434
    TOUCH THE SUN LIMITED
    - 2016-05-10 07040434
    No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (1 parent)
    Officer
    2009-10-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    WEST MIDLANDS FINANCE LIMITED
    03720128
    Castle Court, 2 Castlegate Way, Dudley
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.