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.
Rana, Rekha
- Registered addresses and corresponding companies
Rana, Rekha
- Registered addresses and corresponding companies
Rana, Priya
163, North End Road, West Kensington, London, W14 9NH, England
IIF 3
- Registered addresses and corresponding companies
Rana, Amar
125a, Cassington Road, Yarnton, OX5 1QD, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Rana, Amar Singh
- British born in December 1967
Rana, Rekha
Resident in England
Registered addresses and corresponding companies163, North End Road, West Kensington, London, W14 9NH, England
IIF 8
- British born in November 1999
Rana, Priya
Resident in England
Registered addresses and corresponding companies163, North End Road, West Kensington, London, W14 9NH, England
IIF 9
- British born in December 1967
Mr Amar Rana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British born in December 1975
Rana, Rekha
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in December 1975
Rana, Rekha
Resident in United Kingdom
Registered addresses and corresponding companies2, Allen Street, London, W8 6BH, England
IIF 14
- British director born in December 1975
Rana, Rekha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Rana, Amar Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Singh, Rana Amar
Resident in England
Registered addresses and corresponding companies3, Church Street, Kidderminster, Worcestershire, DY10 2AD
IIF 19
- British born in November 1999
Mrs. Priya Rana
Resident in England
Registered addresses and corresponding companies163, North End Road, West Kensington, London, W14 9NH, England
IIF 20
- British born in December 1967
Mr Amar Rana Singh
Resident in England
Registered addresses and corresponding companies29, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DA
IIF 21
- British born in December 1967
Rana, Amar Singh, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in December 1967
Rana, Amar Singh, Mr.
Resident in England
Registered addresses and corresponding companies163, North End Road, West Kensington, London, W14 9NH, England
IIF 24
- British born in December 1967
Mr. Amar Singh Rana
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr Amar Rana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Rana, Amar Singh
Resident in United Kingdom
Registered addresses and corresponding companies29, Chester Road, Castle Bromwich, Birmingham, B36 9DA
IIF 3029, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DA
IIF 31C/o Hr Chartered Accountants, 222 Branston Road, Burton-on-trent, Staffordshire, DE14 3BT, England
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 34Simia Wall, Devonshire House, 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 35163, North End Road, West Kensington, London, W14 9NH, United Kingdom
IIF 3665 Blackburn Avenue, Aldersley, Wolverhampton, WV6 9JT, England
IIF 37Minerva Industries Uk Limited, Fordhouse Road, Wolverhampton, WV10 9FB, England
IIF 38125a, Cassington Road, Yarnton, OX5 1QD, United Kingdom
IIF 39
- British director born in December 1967
Rana, Amar Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mrs Rekha Rana
Resident in United Kingdom
Registered addresses and corresponding companies163, North End Road, London, W14 9NH, England
IIF 44
- British born in December 1975
Mrs Rekha Rana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Miss Priya Rana
Resident in United Kingdom
Registered addresses and corresponding companies163, North End Road, West Kensington, London, W14 9NH, United Kingdom
IIF 47
- British born in December 1967
Mr Amar Singh Rana
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hr Chartered Accountants, 222 Branston Road, Burton-on-trent, Staffordshire, DE14 2BE, England
IIF 48159, North End Road, London, W14 9NH, United Kingdom
IIF 4930, 30, The Parklands, Wolverhampton, West Midlands, WV3 9DG, England
IIF 50No.1 Grosvenor Court, Avenue Road, Wolverhampton, WV3 9LB, England
IIF 51125a, Cassington Road, Yarnton, OX5 1QD, United Kingdom
IIF 52
- British director born in December 1967
Rana, Amar Singh Partap
Resident in United Kingdom
Registered addresses and corresponding companiesWestbury House, Westbury Street, Wolverhampton, West Midlands, WV1 1JD, United Kingdom
IIF 53
- 1
GLOBAL CARE TECHNOLOGIES LIMITED
- 2023-08-25 13400283163 North End Road, London, EnglandActive Corporate (4 parents)Officer2022-08-22 ~ 2023-09-01IIF 17 - Director → ME2021-05-16 ~ 2022-07-01IIF 11 - Director → MEPerson with significant control2024-01-25 ~ 2024-06-07IIF 25 - Ownership of voting rights - 75% or more → OE2021-05-16 ~ nowIIF 45 - Has significant influence or control → OE - 2
COPPERCAST PHARMACEUTICAL GROUP LIMITED
1351553444 Holland Villas Road, London, EnglandDissolved Corporate (5 parents)Officer2021-07-16 ~ 2021-09-23IIF 14 - Director → ME - 3163 North End Road, West Kensington, London, EnglandActive Corporate (7 parents)Officer2021-11-09 ~ 2021-11-09IIF 53 - Director → ME2021-11-09 ~ 2024-09-01IIF 41 - Director → ME2021-11-09 ~ 2021-11-09IIF 42 - Director → ME2017-08-04 ~ 2021-06-06IIF 40 - Director → ME2025-02-01 ~ 2025-02-01IIF 24 - Director → MEPerson with significant control2017-08-04 ~ 2024-09-01IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE2025-02-01 ~ 2025-02-01IIF 26 - Ownership of shares – 75% or more → OE
- 4
DIGI RUSH SOLUTIONS LTD
14516569163 North End Road, West Kensington, London, EnglandDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 8 - Director → ME2022-11-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-11-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 5
FLEETWOOD AUTOMOTIVE LIMITED
12361405Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer2019-12-12 ~ 2020-11-12IIF 34 - Director → ME - 6
GLOBAL VOICE OF CHANGE
096931583 Church Street Kidderminster, Worcestershire, EnglandDissolved Corporate (4 parents)Officer2015-07-20 ~ dissolvedIIF 37 - Director → ME - 7
ZOTUS GROUP HOLDINGS LIMITED
- 2024-08-27 15866090The Manor House, Manor, Shifnal, EnglandActive Corporate (6 parents)Officer2024-07-30 ~ 2025-09-05IIF 36 - Director → ME2025-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-30 ~ 2024-08-27IIF 28 - Has significant influence or control → OE2025-10-01 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE - 8
- 9
HXNU LTD
14314161Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2022-08-23 ~ dissolvedIIF 35 - Director → ME - 10
IGRR HOLDINGS LTD
12362206C/o Hr Chartered Accountants, 222 Branston Road, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-12-13 ~ 2022-08-01IIF 32 - Director → MEPerson with significant control2019-12-13 ~ 2022-08-01IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JF PROPERTY HOLDINGS LIMITED
1410822517 Oxford Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer2022-12-29 ~ 2023-05-11IIF 33 - Director → MEPerson with significant control2023-01-09 ~ 2023-05-12IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13KENSINGTON POINT HOLDINGS & GENERAL TRADE LTD - now
KENSINGTON POINT HOLDINGS LIMITED
- 2016-08-26 07310314Unit 21 Tyseley Industrial Estate, Seeleys Road, Birmingham, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2013-06-03 ~ 2016-08-01IIF 19 - Director → ME - 14
SMART CARE TRAVEL LIMITED
- 2025-03-17 14815276SMART CARE TECHNOLOGIES CO. LIMITED
- 2023-11-20 14815276163 North End Road, West Kensington, London, EnglandActive Corporate (1 parent)Officer2023-04-19 ~ 2023-09-20IIF 15 - Director → ME2023-09-20 ~ nowIIF 9 - Director → ME2023-09-20 ~ 2024-06-20IIF 3 - Secretary → MEPerson with significant control2023-04-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2024-08-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) In administration
Administration started on 2022-06-13
Administration ended on 2023-06-15RMIG AUTOMOTIVE LTD
- 2019-12-17 06783667UNITED AUTOMOTIVE INTERIORS LTD - 2018-05-01DPE COATINGS LIMITED - 2013-07-01ASHWAY 101 LIMITED - 2009-01-28C/o Interpath Advisory 2nd Floor, 45 Church Street, BirminghamActive Corporate (22 parents, 1 offspring)Officer2019-12-16 ~ 2021-03-17IIF 38 - Director → ME - 16
RANA ASSET MANAGEMENT CO. LIMITED
- 2023-02-10 13372229GENIETECH INTERNATIONAL LIMITED
- 2023-01-27 13372229163 North End Road, West Kensington, London, EnglandDissolved Corporate (5 parents)Officer2022-02-02 ~ 2023-02-08IIF 23 - Director → ME2022-12-05 ~ 2023-02-08IIF 16 - Director → ME2022-02-02 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2022-08-22 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 17
QA-UK LIMITED
10802231Devonshire House, 582 Honeypot Lane, Stanmore, Middx, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-08-26 ~ 2023-01-01IIF 22 - Director → ME - 18
RANA WEALTH MANAGEMENT CO. LIMITED
14665911No.1 Grosvenor Court, Avenue Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2023-02-15 ~ 2024-12-03IIF 43 - Director → ME2023-02-15 ~ nowIIF 13 - Director → ME2023-02-15 ~ 2024-06-20IIF 7 - Secretary → MEPerson with significant control2023-02-15 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-15 ~ 2024-09-03IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SIMPSONS CRISPS LTD
0720060129 Chester Road, Castle Bromwich, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-08-24 ~ dissolvedIIF 30 - Director → ME2010-03-24 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-11-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 20163 North End Road, London, EnglandActive Corporate (2 parents)Officer2024-02-05 ~ 2025-02-05IIF 39 - Director → ME2024-02-05 ~ 2025-02-05IIF 4 - Secretary → MEPerson with significant control2024-02-05 ~ 2025-02-05IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE2024-02-05 ~ 2025-09-05IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
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