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 Suresh Kumar Rani
Mr Suresh Kumar Rani
Spanish born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
28, Sutton Way, Hounslow, TW5 0JA, England
Mr Suresh Kumar Rani
Indian born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Swatton Barn, Badbury, Swindon, SN4 0EU, England
Rani, Suresh Kumar
Spanish director born in January 1972Resident in England
Registered addresses and corresponding companiesMr Suresh Kumar Rani
Spanish born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 28, Sutton Way, Heston, TW5 0JA, United Kingdom
Rani, Suresh Kumar
born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 6 Swatton Barn, Badbury, Swindon, SN4 0EU, England
Kumar Rani, Suresh
Spanish director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesKumar Rani, Suresh
Spanish wholesaler born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Bridge Road, Southall, UB2 4AB, United Kingdom
- 1 77 Kingshill Avenue, Northolt, EnglandCorporate (4 parents)Equity (Company account)-1,879 GBP2024-02-29Officer
2022-02-23 ~ nowIIF 4 - director → ME - 2 28 Sutton Way, Heston, United KingdomDissolved corporate (1 parent)Officer 2020-09-15 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 5 Lascar Close, Hounslow, United KingdomDissolved corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 9 - director → ME
- 4 28 Sutton Way, Hounslow, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)83,366 GBP2022-06-30Officer 2014-06-16 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Swatton Barn, Badbury, Swindon, EnglandCorporate (2 parents)Officer 2024-04-05 ~ nowIIF 6 - llp-designated-member → MEPerson with significant control 2024-04-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1SPG GLOBAL COMMODITIES (UK) LTD - 2020-09-17 28 Sutton Way, Hounslow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2019-01-17 ~ 2022-06-01IIF 8 - director → ME
