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
Mr Dharminder Singh Rana
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
3, Stanhope Gate, Yorktown Business Park, Camberley, Surrey, GU15 3DW, England
IIF 5 130, Old Street, London, EC1V 9BD, England
IIF 6 128 Hammond Road, 128 Hammond Road, 128 Hammond Road, Southall, Middlesex, UB2 4EH, England
IIF 7 128, Hammond Road, Southall, Middlesex, UB2 4EH, England
IIF 8 128, Hammond Road, Southall, UB2 4EH, England
IIF 9 Kings House, 202 Lower High Street, Watford, WD17 2EH, England
Rana, Dharminder Singh
British builder/ developer born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 10 3, Stanhope Gate, Yorktown Business Park, Camberley, Surrey, GU15 3DW, England
Rana, Dharminder Singh
British coach driver born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 11 2, Kinsbourne Farm, Wick End Stagsden, Bedford, MK43 8TS, United Kingdom
Rana, Dharminder Singh
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 12 3, Stanhope Gate, Yorktown Business Park, Camberley, Surrey, GU15 3DW, England
IIF 13 Unit 1, 1-3 Uxbridge Road, Hayes, UB4 0JN, England
IIF 14 130, Old Street, London, EC1V 9BD, England
IIF 15 128, Hammond Road, Southall, Middlesex, UB2 4EH, England
IIF 16 128, Hammond Road, Southall, UB2 4EH, England
IIF 17 Kings House, 202 Lower High Street, Watford, WD17 2EH, England
Rana, Dharminder Singh
British director born in July 1975Resident in England
Registered addresses and corresponding companiesRana, Dharminder Singh
British driver born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 20 128, Hammond Road, Southall, Middlesex, UB2 4EH
Rana, Dharminder Singh
British manager born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 21 128 Hammond Road, 128 Hammond Road, 128 Hammond Road, Southall, Middlesex, UB2 4EH, England
Rana, Dharminder Singh
British managing director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 22 3, Stanhope Gate, Yorktown Business Park, Camberley, Surrey, GU15 3DW, England
Rana, Dharminder
British coach driver born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 164, Watford Road, Wembley, HA0 3HB, United Kingdom
- 1 Kings House, 202 Lower High Street, Watford, EnglandCorporate (2 parents)Officer
2024-07-09 ~ nowIIF 17 - director → MEPerson with significant control 2024-07-09 ~ nowIIF 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 - 2 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandCorporate (3 parents)Equity (Company account)7,398 GBP2023-09-30Officer 2024-07-04 ~ nowIIF 19 - director → MEPerson with significant control 2024-07-04 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 144 St. Pauls Avenue, Slough, EnglandCorporate (2 parents)Officer 2024-11-20 ~ nowIIF 16 - director → MEPerson with significant control 2024-11-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4
BASARYA MOTORS LIMITED
- nowZAPS MOTORCYCLES LIMITED - 2011-04-12 164 Watford Road, Wembley, United KingdomDissolved corporate (1 parent)Officer 2010-08-20 ~ dissolvedIIF 23 - director → ME - 5
BASARYA TRADING LIMITED
- nowSTAY MOBILE LIMITED - 2009-08-01 2 Kinsbourne Farm, Wick End Stagsden, Bedford, United KingdomDissolved corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 11 - director → ME - 6 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandCorporate (3 parents)Officer 2024-11-20 ~ nowIIF 18 - director → ME
- 7MOTORCAR WAREHOUSE UK LTD - 2016-02-01 128 Hammond Road, Southall, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)855 GBP2018-01-31Officer 2016-02-01 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 8 130 Old Street, London, EnglandDissolved corporate (2 parents)Officer 2020-06-09 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 9 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandCorporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2021-10-25 ~ nowIIF 10 - director → MEPerson with significant control 2021-10-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 128 Hammond Road 128 Hammond Road, 128 Hammond Road, Southall, Middlesex, EnglandDissolved corporate (1 parent)Officer 2017-11-21 ~ dissolvedIIF 21 - director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 11JSD DAWS LANE LIMITED - 2023-08-16 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandCorporate (2 parents)Officer 2023-07-21 ~ nowIIF 22 - director → MEPerson with significant control 2023-07-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 12 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandCorporate (2 parents, 1 offspring)Officer 2024-11-12 ~ nowIIF 12 - director → MEPerson with significant control 2024-11-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Unit 1 1-3 Uxbridge Road, Hayes, EnglandCorporate (1 parent)Equity (Company account)11,658 GBP2019-08-31Officer 2019-04-18 ~ 2020-11-01IIF 13 - director → ME
- 2
SMITH WILLIAMSON LIMITED
- nowMIGHTY MAX LIMITED - 2008-02-20 7 The Coppins, Harrow, MiddlesexDissolved corporate (2 parents)Officer 2009-06-18 ~ 2009-07-06IIF 20 - director → ME
