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 Dharminder Singh Rana
- British born in July 1975
Mr Dharminder Singh Rana
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Yorktown Business Centre, Camberley, United Kingdom, GU15 3DW
IIF 13, Stanhope Gate, Yorktown Business Park, Camberley, Surrey, GU15 3DW, England
IIF 2 IIF 3 IIF 4 (more)130, Old Street, London, EC1V 9BD, England
IIF 6128 Hammond Road, 128 Hammond Road, 128 Hammond Road, Southall, Middlesex, UB2 4EH, England
IIF 7128, Hammond Road, Southall, Middlesex, UB2 4EH, England
IIF 8128, Hammond Road, Southall, UB2 4EH, England
IIF 9
- British born in July 1975
Mr Dharminder Rana
Resident in England
Registered addresses and corresponding companiesUnit 360, Space Station Slough, 149 St. Pauls Avenue, Slough, SL2 5EN, England
IIF 10
- British born in July 1975
Rana, Dharminder Singh
Resident in England
Registered addresses and corresponding companies - British coach driver born in July 1975
Rana, Dharminder Singh
Resident in England
Registered addresses and corresponding companies2, Kinsbourne Farm, Wick End Stagsden, Bedford, MK43 8TS, United Kingdom
IIF 18
- British company director born in July 1975
Rana, Dharminder Singh
Resident in England
Registered addresses and corresponding companies - British driver born in July 1975
Rana, Dharminder Singh
Resident in England
Registered addresses and corresponding companies128, Hammond Road, Southall, Middlesex, UB2 4EH
IIF 22
- British manager born in July 1975
Rana, Dharminder Singh
Resident in England
Registered addresses and corresponding companies128 Hammond Road, 128 Hammond Road, 128 Hammond Road, Southall, Middlesex, UB2 4EH, England
IIF 23
- British born in July 1975
Rana, Dharminder
Resident in England
Registered addresses and corresponding companiesUnit 360, Space Station Slough, 149 St. Pauls Avenue, Slough, SL2 5EN, England
IIF 24
- British coach driver born in August 1975
Rana, Dharminder
Resident in United Kingdom
Registered addresses and corresponding companies164, Watford Road, Wembley, HA0 3HB, United Kingdom
IIF 25
- 1Kings House, 202 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2024-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 3 Stanhope Gate, Camberley, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 24 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)14,633 GBP2024-09-30Officer2024-07-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4144 St. Pauls Avenue, Slough, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BASARYA MOTORS LIMITED
- nowZAPS MOTORCYCLES LIMITED - 2011-04-12164 Watford Road, Wembley, United KingdomDissolved Corporate (1 parent)Officer2010-08-20 ~ dissolvedIIF 25 - Director → ME - 6
BASARYA TRADING LIMITED
- nowSTAY MOBILE LIMITED - 2009-08-012 Kinsbourne Farm, Wick End Stagsden, Bedford, United KingdomDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 18 - Director → ME - 73 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 13 - Director → ME
- 8MOTORCAR WAREHOUSE UK LTD - 2016-02-01128 Hammond Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)855 GBP2018-01-31Officer2016-02-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 9130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 103 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2021-10-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 11128 Hammond Road 128 Hammond Road, 128 Hammond Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 12JSD DAWS LANE LIMITED - 2023-08-163 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-105,022 GBP2024-07-31Officer2023-07-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 133 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Unit 1 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)11,658 GBP2019-08-31Officer2019-04-18 ~ 2020-11-01IIF 19 - Director → ME
- 2
SMITH WILLIAMSON LIMITED
- nowMIGHTY MAX LIMITED - 2008-02-207 The Coppins, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2009-06-18 ~ 2009-07-06IIF 22 - Director → ME
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