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.
Dr Bala Rani
Dr Bala Rani
British born in May 1965Resident in England
Registered addresses and corresponding companiesRani, Bala, Dr
British born in May 1965Resident in England
Registered addresses and corresponding companiesBala Rani
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesRani, Bala, Dr
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesLord Francis Breadalbane
Scottish born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 11
101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 12 32 Grennan Rd, Grennan Road, Penpont, Thornhill, DG3 4BS, United Kingdom
IIF 13 32, Grennan Road, Penpont, Thornhill, DG3 4BS
IIF 14 IIF 15 32, Grennan Road, Penpont, Thornhill, DG3 4BS, United Kingdom
IIF 16 IIF 17 32, Grennan Road, Penpont, Thornhill, Dumfriesshire, DG3 4BS
IIF 18 32, Grennan Road, Penpont, Thornhill, Dumfriesshire, DG3 4BS, Scotland
Breadalbane, Francis, Lord
Scottish born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 19 32, Grennan Road, Penpont, Thornhill, DG3 4BS, Scotland
Breadalbane, Francis, Lord
Scottish chief executive born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 20 32 Grennan Rd, Grennan Road, Penpont, Thornhill, DG3 4BS, United Kingdom
Breadalbane, Francis, Lord
Scottish company director born in May 1965Resident in Scotland
Registered addresses and corresponding companiesBreadalbane, Francis, Lord
Scottish director born in May 1965Resident in Scotland
Registered addresses and corresponding companiesBreadalbane, Francis, Lord
Scottish property developer born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 25 32, Grennan Road, Penpont, Thornhill, Dumfriesshire, DG3 4BS, Scotland
Breadalbane, Francis, Lord
Scottish self born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 26 32, Grennan Road, Penpont, Thornhill, Dumfriesshire, DG3 4BS, Scotland
Breadalbane, Francis, Lord
Scottish window cleaner born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 27 32, Grennan Road, Penpont, Thornhill, Dumfriesshire, DG3 4BS, Scotland
Rani, Bala, Dr
Registered addresses and corresponding companies
IIF 28 Acorn House, Longshot Lane, Longshot Industrial Estate, Bracknell, Berkshire, RG12 1RL, United Kingdom
- 1 Francis Breadalbane, 32 Grennan Road, Penpont, Thornhill, DumfriesshireDissolved Corporate (1 parent)Officer
2012-07-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2 C/o Imran Watson Chartered Certified Accountants, Unit 18, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,887 GBP2024-10-31Officer 2016-10-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-26 ~ nowIIF 1 - Has significant influence or control → OE
- 3 32 Grennan Road, Penpont, Thornhill, United KingdomDissolved Corporate (1 parent)Officer 2019-07-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 32 Grennan Road, Penpont, ThornhillDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 32 Grennan Road, Penpont, Thornhill, DumfriesshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2025-08-13 ~ nowIIF 19 - Director → ME
- 6 Unit7a Queen Isabelle House Kingsclere Park, Kingsclere, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)300,407 GBP2024-08-31Officer 2013-08-19 ~ nowIIF 6 - Director → MEPerson with significant control 2019-03-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 32 Grennan Road, Penpont, Thornhill, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2021-07-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 31 Barnlea Close, Feltham, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,200 GBP2024-09-30Officer 2014-09-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2021-06-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)895 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 10 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 Dg3 4bs, 32 Grennan Rd Grennan Road, Penpont, Thornhill, United KingdomDissolved Corporate (1 parent)Officer 2018-07-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 12 Acorn House Longshot Lane, Longshot Industrial Estate, Bracknell, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,279 GBP2024-08-31Officer 2022-08-22 ~ nowIIF 9 - Director → ME 2022-08-22 ~ nowIIF 28 - Secretary → MEPerson with significant control 2022-08-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 32 Grennan Road, Penpont, Thornhill, DumfriesshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2012-11-08 ~ 2017-11-03IIF 26 - Director → MEPerson with significant control 2016-11-01 ~ 2017-11-03IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2 32 Grennan Road, Penpont, Thornhill, Dumfriesshire, ScotlandDissolved Corporate (1 parent)Officer 2015-10-22 ~ 2017-11-03IIF 27 - Director → MEPerson with significant control 2016-10-01 ~ 2017-11-03IIF 18 - Ownership of shares – 75% or more → OE
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