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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rana, Satish Kumar

    Related profiles found in government register
  • Rana, Satish Kumar

    Registered addresses and corresponding companies

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

      IIF 1
  • Rana, Satish

    Registered addresses and corresponding companies

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

      IIF 2
  • Rana, Satish
    British

    Registered addresses and corresponding companies

    • Flat 10, 216 Kennington Road, London, SE11 6HR, United Kingdom

      IIF 3
  • Rana, Sash

    Registered addresses and corresponding companies

    • City House, Davidson Road, Lichfield, WS14 9DZ

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Rana, Sash
    British accountant born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • 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 20
  • 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 21 IIF 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29 IIF 30

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 31

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

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    ACCEPT CARDS LIMITED - 2017-03-21
    INDEPENDENT COMMERCIAL MORTGAGES LIMITED - 2008-05-14
    City House, Davidson Road, Lichfield
    Dissolved corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    ACCEPT CARDS RENTALS LIMITED - 2017-03-21
    City House, Davidson Road, Lichfield
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,716 GBP2016-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    Fox Farm Cadney Road, Howsham, Market Rasen, England
    Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 18 - director → ME
  • 4
    F2 & F3 Davidson Road, Lichfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-06-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RENEWABLE BUSINESS SOLUTIONS LTD - 2024-04-17
    Fox Farm Cadney Road, Howsham, Market Rasen, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-09-19 ~ now
    IIF 16 - director → ME
  • 6
    Fox Farm Cadney Road, Howsham, Market Rasen, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 17 - director → ME
  • 7
    City House, Davidson Road, Lichfield, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2015-06-02 ~ dissolved
    IIF 27 - director → ME
    2016-04-20 ~ dissolved
    IIF 6 - secretary → ME
  • 8
    DATELLITECH LTD - 2020-05-18
    Unit 3 Pool Street, Wolverhampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    102,391 GBP2021-12-31
    Officer
    2019-04-05 ~ dissolved
    IIF 19 - director → ME
    2019-04-05 ~ dissolved
    IIF 13 - secretary → ME
Ceased 16
  • 1
    Grosvenor House, 11 St. Pauls Square, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-21 ~ 2017-12-21
    IIF 24 - director → ME
  • 2
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    106,426 GBP2021-08-31
    Officer
    2018-12-01 ~ 2023-08-01
    IIF 32 - director → ME
  • 3
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,053 GBP2016-01-31
    Officer
    2010-11-26 ~ 2014-06-05
    IIF 23 - director → ME
    2010-11-26 ~ 2014-06-05
    IIF 3 - secretary → ME
  • 4
    DATAM GROUP LIMITED - 2022-05-18
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    1,050,469 GBP2023-06-30
    Officer
    2019-04-15 ~ 2023-08-01
    IIF 8 - secretary → ME
  • 5
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    80,197 GBP2022-01-01 ~ 2023-06-30
    Officer
    2019-09-24 ~ 2023-08-01
    IIF 11 - secretary → ME
  • 6
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,231,574 GBP2023-06-30
    Officer
    2019-09-21 ~ 2023-08-01
    IIF 9 - secretary → ME
  • 7
    NOWPAY LTD - 2022-03-28
    NOWPAY SERVICES LIMITED - 2019-11-28
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    203,627 GBP2023-06-30
    Officer
    2020-05-01 ~ 2023-08-01
    IIF 14 - director → ME
    2019-04-05 ~ 2023-08-01
    IIF 10 - secretary → ME
  • 8
    AXIAR PAYMENT SOLUTIONS LIMITED - 2017-04-20
    Innovation House, Davidson Road, Lichfield, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2016-11-29 ~ 2017-03-07
    IIF 21 - director → ME
    2016-04-20 ~ 2017-03-07
    IIF 2 - secretary → ME
  • 9
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-11-22 ~ 2018-11-08
    IIF 29 - director → ME
  • 10
    HURRY DOWN LIMITED - 2005-01-25
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2017-11-22 ~ 2018-11-08
    IIF 30 - director → ME
  • 11
    4th Floor, Cathedral Place, 42-44 Waterloo Street, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    503,888 GBP2018-03-31
    Officer
    2018-08-03 ~ 2018-11-08
    IIF 28 - director → ME
  • 12
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-11-29 ~ 2017-04-11
    IIF 22 - director → ME
    2016-04-11 ~ 2017-04-11
    IIF 7 - secretary → ME
  • 13
    UPG PLC
    - now
    UNIVERSAL PAYMENT GATEWAY PLC - 2010-08-02
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2019-12-27
    IIF 31 - director → ME
  • 14
    9536575 ASSET VAULT LIMITED - 2017-10-12
    INTERACTIVE GATEWAY LIMITED - 2016-10-27
    Grosvenor House, 11 St. Paul's Square, Birmingham, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-04-24 ~ 2018-02-25
    IIF 25 - director → ME
    2017-05-22 ~ 2018-02-25
    IIF 1 - secretary → ME
  • 15
    ASSET VAULT NO2 LIMITED - 2017-10-11
    STAR INTERACTIVE LIMITED - 2017-05-23
    Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-22 ~ 2018-06-15
    IIF 26 - director → ME
  • 16
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-18 ~ 2023-08-01
    IIF 12 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.