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.
Rani, Seema
- Indian born in January 1981
Rani, Seema
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Rani, Seema
Resident in England
Registered addresses and corresponding companies - Indian born in January 1981
Miss Seema Rani
Resident in England
Registered addresses and corresponding companies - Indian born in June 1981
Mrs Seema Rani
Resident in England
Registered addresses and corresponding companies110, Methuen Street, Liverpool, L15 1EQ, England
IIF 8
- Indian born in January 1981
Rani, Seema
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Indian born in June 1981
Aggarwal, Vipul
Resident in England
Registered addresses and corresponding companies18(s), Beehive Lane, Ilford, Essex, IG1 3RD
IIF 10
- Indian born in July 1979
Seema Rani
Resident in England
Registered addresses and corresponding companies - Indian born in July 1979
Rani, Seema
Resident in United Kingdom
Registered addresses and corresponding companies18(s), Beehive Lane, Ilford, Essex, IG1 3RD, England
IIF 13
- British born in July 1979
Miss Seema Rani
Resident in England
Registered addresses and corresponding companies - Indian born in January 1981
Miss Seema Rani
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- 1
HORIZAN PLUS HEALTHCARE LTD
144536392 Hayles Green, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-10-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
KBB BUILDERS LIMITED
0704113818(s) Beehive Lane, Ilford, EssexActive Corporate (2 parents)Officer2016-10-13 ~ 2017-09-04IIF 10 - Director → ME2009-10-14 ~ 2016-10-13IIF 13 - Director → ME2017-09-05 ~ 2025-12-01IIF 5 - Director → MEPerson with significant control2016-10-13 ~ 2017-09-04IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2016-06-06 ~ 2016-10-13IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2017-09-05 ~ 2020-11-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ONPAY SOLUTIONS LIMITED
1385559438d Church Street, Bilston, Bilston, United KingdomDissolved Corporate (2 parents)Officer2022-01-18 ~ 2023-03-09IIF 9 - Director → MEPerson with significant control2022-01-18 ~ 2023-03-09IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
RONEY BUILDERS LTD
17224014C/o. 18 Beehive Lane, Ilford, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 3 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
VALUE WHOLESALE LIMITED
134289482nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2021-05-31 ~ 2022-11-15IIF 2 - Director → MEPerson with significant control2021-05-31 ~ 2022-11-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
WHOLESALE LEADERS LTD
13434623Unit 4c Charles Holland Street, Willenhall, EnglandActive Corporate (4 parents)Officer2021-11-17 ~ 2024-02-11IIF 1 - Director → MEPerson with significant control2021-11-17 ~ 2024-02-11IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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