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.
Mr Amar Singh Rana
- British born in December 1967
Mr Amar Singh Rana
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hr Chartered Accountants, 222 Branston Road, Burton-on-trent, Staffordshire, DE14 2BE, England
IIF 1159, North End Road, London, W14 9NH, United Kingdom
IIF 230, 30, The Parklands, Wolverhampton, West Midlands, WV3 9DG, England
IIF 3No.1 Grosvenor Court, Avenue Road, Wolverhampton, WV3 9LB, England
IIF 4125a, Cassington Road, Yarnton, OX5 1QD, United Kingdom
IIF 5
- British born in December 1967
Mr Amar Rana
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Rana, Amar Singh Partap
Resident in United Kingdom
Registered addresses and corresponding companiesWestbury House, Westbury Street, Wolverhampton, West Midlands, WV1 1JD, United Kingdom
IIF 8
- British born in December 1967
Mrs Rekha Rana
Resident in United Kingdom
Registered addresses and corresponding companies163, North End Road, London, W14 9NH, England
IIF 9
- British born in December 1967
Rana, Amar Singh
Resident in United Kingdom
Registered addresses and corresponding companies29, Chester Road, Castle Bromwich, Birmingham, B36 9DA
IIF 1029, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DA
IIF 11C/o Hr Chartered Accountants, 222 Branston Road, Burton-on-trent, Staffordshire, DE14 3BT, England
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 14Simia Wall, Devonshire House, 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 15163, North End Road, West Kensington, London, W14 9NH, United Kingdom
IIF 1665 Blackburn Avenue, Aldersley, Wolverhampton, WV6 9JT, England
IIF 17Minerva Industries Uk Limited, Fordhouse Road, Wolverhampton, WV10 9FB, England
IIF 18125a, Cassington Road, Yarnton, OX5 1QD, United Kingdom
IIF 19
- British director born in December 1967
Rana, Amar Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Miss Priya Rana
Resident in United Kingdom
Registered addresses and corresponding companies163, North End Road, West Kensington, London, W14 9NH, United Kingdom
IIF 24
- British born in December 1967
Mr. Amar Singh Rana
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Mrs Rekha Rana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Rana, Rekha
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in December 1975
Rana, Rekha
Resident in United Kingdom
Registered addresses and corresponding companies2, Allen Street, London, W8 6BH, England
IIF 33
- British director born in December 1975
Rana, Rekha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Amar Rana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36
- British born in December 1967
Mr Amar Rana Singh
Resident in England
Registered addresses and corresponding companies29, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DA
IIF 37
- British born in December 1967
Rana, Amar Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Rana, Amar Singh, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in December 1967
Rana, Amar Singh, Mr.
Resident in England
Registered addresses and corresponding companies163, North End Road, West Kensington, London, W14 9NH, England
IIF 42
- British born in November 1999
Mrs. Priya Rana
Resident in England
Registered addresses and corresponding companies163, North End Road, West Kensington, London, W14 9NH, England
IIF 43
- British born in December 1967
Rana, Rekha
Resident in England
Registered addresses and corresponding companies163, North End Road, West Kensington, London, W14 9NH, England
IIF 44
- British born in December 1967
Singh, Rana Amar
Resident in England
Registered addresses and corresponding companies3, Church Street, Kidderminster, Worcestershire, DY10 2AD
IIF 45
- British born in November 1999
Rana, Priya
Resident in England
Registered addresses and corresponding companies163, North End Road, West Kensington, London, W14 9NH, England
IIF 46
- Registered addresses and corresponding companies
Rana, Amar Singh
- Registered addresses and corresponding companies
Rana, Amar
125a, Cassington Road, Yarnton, OX5 1QD, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Rana, Priya
163, North End Road, West Kensington, London, W14 9NH, England
IIF 51
- Registered addresses and corresponding companies
Rana, Rekha
- 1
GLOBAL CARE TECHNOLOGIES LIMITED
- 2023-08-25 13400283163 North End Road, London, EnglandActive Corporate (4 parents)Officer2022-08-22 ~ 2023-09-01IIF 38 - Director → ME2021-05-16 ~ 2022-07-01IIF 30 - Director → MEPerson with significant control2024-01-25 ~ 2024-06-07IIF 25 - Ownership of voting rights - 75% or more → OE2021-05-16 ~ nowIIF 28 - Has significant influence or control → OE - 2
COPPERCAST PHARMACEUTICAL GROUP LIMITED
1351553444 Holland Villas Road, London, EnglandDissolved Corporate (5 parents)Officer2021-07-16 ~ 2021-09-23IIF 33 - Director → ME - 3163 North End Road, West Kensington, London, EnglandActive Corporate (7 parents)Officer2021-11-09 ~ 2021-11-09IIF 8 - Director → ME2021-11-09 ~ 2024-09-01IIF 21 - Director → ME2021-11-09 ~ 2021-11-09IIF 22 - Director → ME2017-08-04 ~ 2021-06-06IIF 20 - Director → ME2025-02-01 ~ 2025-02-01IIF 42 - Director → MEPerson with significant control2017-08-04 ~ 2024-09-01IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE2025-02-01 ~ 2025-02-01IIF 26 - Ownership of shares – 75% or more → OE
- 4
DIGI RUSH SOLUTIONS LTD
14516569163 North End Road, West Kensington, London, EnglandDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 44 - Director → ME2022-11-30 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2022-11-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
FLEETWOOD AUTOMOTIVE LIMITED
12361405Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer2019-12-12 ~ 2020-11-12IIF 14 - Director → ME - 6
GLOBAL VOICE OF CHANGE
096931583 Church Street Kidderminster, Worcestershire, EnglandDissolved Corporate (4 parents)Officer2015-07-20 ~ dissolvedIIF 17 - Director → ME - 7
ZOTUS GROUP HOLDINGS LIMITED
- 2024-08-27 15866090The Manor House, Manor, Shifnal, EnglandActive Corporate (6 parents)Officer2024-07-30 ~ 2025-09-05IIF 16 - Director → ME2025-10-01 ~ nowIIF 39 - Director → MEPerson with significant control2024-07-30 ~ 2024-08-27IIF 6 - Has significant influence or control → OE2025-10-01 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE - 8
- 9
HXNU LTD
14314161Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2022-08-23 ~ dissolvedIIF 15 - Director → ME - 10
IGRR HOLDINGS LTD
12362206C/o Hr Chartered Accountants, 222 Branston Road, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-12-13 ~ 2022-08-01IIF 12 - Director → MEPerson with significant control2019-12-13 ~ 2022-08-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JF PROPERTY HOLDINGS LIMITED
1410822517 Oxford Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ 2023-05-11IIF 13 - Director → MEPerson with significant control2023-01-09 ~ 2023-05-12IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13KENSINGTON POINT HOLDINGS & GENERAL TRADE LTD - now
KENSINGTON POINT HOLDINGS LIMITED
- 2016-08-26 07310314Unit 21 Tyseley Industrial Estate, Seeleys Road, Birmingham, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2013-06-03 ~ 2016-08-01IIF 45 - Director → ME - 14
SMART CARE TRAVEL LIMITED
- 2025-03-17 14815276SMART CARE TECHNOLOGIES CO. LIMITED
- 2023-11-20 14815276163 North End Road, West Kensington, London, EnglandActive Corporate (1 parent)Officer2023-04-19 ~ 2023-09-20IIF 34 - Director → ME2023-09-20 ~ nowIIF 46 - Director → ME2023-09-20 ~ 2024-06-20IIF 51 - Secretary → MEPerson with significant control2023-04-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2024-08-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) In administration
Administration started on 2022-06-13
Administration ended on 2023-06-15RMIG AUTOMOTIVE LTD
- 2019-12-17 06783667UNITED AUTOMOTIVE INTERIORS LTD - 2018-05-01DPE COATINGS LIMITED - 2013-07-01ASHWAY 101 LIMITED - 2009-01-28C/o Interpath Advisory 2nd Floor, 45 Church Street, BirminghamActive Corporate (22 parents, 1 offspring)Officer2019-12-16 ~ 2021-03-17IIF 18 - Director → ME - 16
RANA ASSET MANAGEMENT CO. LIMITED
- 2023-02-10 13372229GENIETECH INTERNATIONAL LIMITED
- 2023-01-27 13372229163 North End Road, West Kensington, London, EnglandDissolved Corporate (5 parents)Officer2022-02-02 ~ 2023-02-08IIF 41 - Director → ME2022-12-05 ~ 2023-02-08IIF 35 - Director → ME2022-02-02 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2022-08-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 17
QA-UK LIMITED
10802231Devonshire House, 582 Honeypot Lane, Stanmore, Middx, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-26 ~ 2023-01-01IIF 40 - Director → ME - 18
RANA WEALTH MANAGEMENT CO. LIMITED
14665911No.1 Grosvenor Court, Avenue Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2023-02-15 ~ 2024-12-03IIF 23 - Director → ME2023-02-15 ~ nowIIF 32 - Director → ME2023-02-15 ~ 2024-06-20IIF 49 - Secretary → MEPerson with significant control2023-02-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-15 ~ 2024-09-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SIMPSONS CRISPS LTD
0720060129 Chester Road, Castle Bromwich, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-08-24 ~ dissolvedIIF 10 - Director → ME2010-03-24 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-11-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 20163 North End Road, London, EnglandActive Corporate (2 parents)Officer2024-02-05 ~ 2025-02-05IIF 19 - Director → ME2024-02-05 ~ 2025-02-05IIF 50 - Secretary → MEPerson with significant control2024-02-05 ~ 2025-02-05IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2024-02-05 ~ 2025-09-05IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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