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, Satish
- British born in December 1968
Rana, Satish
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Kintail House, Beechwood Park, Sir Walter Scott Drive, Inverness, IV2 3BW, Scotland
IIF 1City House, Davidson Road, Lichfield, WS14 9DZ, United Kingdom
IIF 2 IIF 320, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 5 IIF 6 (more)(less)Flat 10, 216 Kennington Road, London, SE11 6HR, United Kingdom
IIF 9
- British born in December 1968
Rana, Satish Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesCathedral Place, 42-44 Waterloo Street, Birmingham, B2 5QB, England
IIF 10Cathedral Place, 42-44 Waterloo Street, Birmingham, B2 5QB, United Kingdom
IIF 11 IIF 12C/o Asset Vault, Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, United Kingdom
IIF 13Grosvenor House, 11 St. Paul's Square, Birmingham, B3 1RB, England
IIF 14One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
IIF 15Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England
IIF 16City House, Davidson Road, Lichfield, WS14 9DZ, United Kingdom
IIF 17Innovation House, Davidson Road, Lichfield, WS14 9DZ, England
IIF 18
- British born in December 1968
Mr Satish Rana
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 19
- British born in December 1968
Rana, Sash
Resident in England
Registered addresses and corresponding companies3365 The Pentagon, Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 20 IIF 21F2 & F3 City Wharf, Davidson Road, Lichfield, WS14 9DZ, England
IIF 22Innovation House, Davidson Road, Lichfield, WS14 9DZ, England
IIF 23Fox Farm, Cadney Road, Howsham, Market Rasen, LN7 6LA, England
IIF 24Unit 3, Pool Street, Wolverhampton, WV2 4BS, England
IIF 25
- British Registered addresses and corresponding companies
Rana, Satish
Flat 10, 216 Kennington Road, London, SE11 6HR, United Kingdom
IIF 26
- British born in December 1968
Mr Sash Rana
Resident in England
Registered addresses and corresponding companiesInnovation House, Davidson Road, Lichfield, WS14 9DZ, England
IIF 27
- Registered addresses and corresponding companies
Rana, Satish Kumar
Grosvenor House, 11 St. Paul's Square, Birmingham, B3 1RB, England
IIF 28
- Registered addresses and corresponding companies
Rana, Satish
- Registered addresses and corresponding companies
Rana, Sash
City House, Davidson Road, Lichfield, WS14 9DZ
IIF 35 IIF 36City House, Davidson Road, Lichfield, WS14 9DZ, United Kingdom
IIF 37 IIF 38F2 & F3 City Wharf, Davidson Road, Lichfield, WS14 9DZ, England
IIF 39 IIF 40Innovation House, Davidson Road, Lichfield, WS14 9DZ, England
IIF 41Sterling House, F2/f3 Davidson Road, Lichfield, WS14 9DZ, England
IIF 4220-22, Wenlock Road, London, N1 7GU, England
IIF 43Unit 3, Pool Street, Wolverhampton, WV2 4BS, England
IIF 44
- 1INDEPENDENT COMMERCIAL MORTGAGES LIMITED - 2008-05-14City House, Davidson Road, LichfieldDissolved Corporate (9 parents)Officer2016-04-20 ~ dissolvedIIF 36 - Secretary → ME
- 2
ACCEPT CARDS RENTALS LIMITED
- 2017-03-21 08202562City House, Davidson Road, LichfieldDissolved Corporate (9 parents)Officer2016-04-20 ~ dissolvedIIF 35 - Secretary → ME - 3
AR2017 LIMITED
10975022Grosvenor House, 11 St. Pauls Square, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2017-09-21 ~ 2017-12-21IIF 13 - Director → ME - 4
BAKERLULU LTD
1718536220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-28 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
CARROLL CONSULTING LIMITED
10752655Sterling House, F2/f3 Davidson Road, Lichfield, EnglandDissolved Corporate (3 parents)Officer2018-12-01 ~ 2023-08-01IIF 18 - Director → ME - 6
- 7
- 8
LIBERATE HOMES LIMITED
07127628The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2010-11-26 ~ 2014-06-05IIF 9 - Director → ME2010-11-26 ~ 2014-06-05IIF 26 - Secretary → ME - 9
- 10
MONEK GROUP LIMITED
11091040Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (5 parents, 4 offsprings)Officer2019-09-24 ~ 2023-08-01IIF 42 - Secretary → ME - 11
MONEK LIMITED
09767332Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-09-21 ~ 2023-08-01IIF 40 - Secretary → ME - 12
- 13MONEK TECHNOLOGY LIMITED - now
AXIAR PAYMENT SOLUTIONS LIMITED
- 2017-04-20 05729970Innovation House, Davidson Road, Lichfield, EnglandDissolved Corporate (11 parents)Officer2016-11-29 ~ 2017-03-07IIF 2 - Director → ME2016-04-20 ~ 2017-03-07IIF 30 - Secretary → ME - 14
- 15
NANOSTREAM ENERGY INTERNATIONAL LTD
1692547420 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-12-22 ~ nowIIF 6 - Director → ME2025-12-22 ~ nowIIF 33 - Secretary → ME - 16
- 17
NANOSTREAM FUTURE ENERGY LTD
SC874321First Floor, Kintail House, Beechwood Park, Sir Walter Scott Drive, Inverness, ScotlandActive Corporate (4 parents)Officer2026-01-06 ~ nowIIF 8 - Director → ME2026-01-06 ~ nowIIF 31 - Secretary → ME - 18
NOWPAY FINANCIAL LTD
12036752F2 & F3 Davidson Road, Lichfield, EnglandDissolved Corporate (2 parents)Officer2019-06-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20HURRY DOWN LIMITED - 2005-01-251st Floor Enterprise House, 115 Edmund Street, Birmingham, EnglandActive Corporate (21 parents)Officer2017-11-22 ~ 2018-11-08IIF 12 - Director → ME
- 21
PORGE LTD
038130824th Floor, Cathedral Place, 42-44 Waterloo Street, BirminghamDissolved Corporate (10 parents)Officer2018-08-03 ~ 2018-11-08IIF 10 - Director → ME - 22RENEWABLE BUSINESS SOLUTIONS LTD - 2024-04-173365 The Pentagon Century Way, Leeds, United KingdomActive Corporate (5 parents)Officer2024-09-19 ~ nowIIF 20 - Director → ME
- 23
R2E HOLDINGS LTD
159434083365 The Pentagon Century Way, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 21 - Director → ME - 24
SECURE HOSTING LIMITED
03545151Sterling House, F2/f3 Davidson Road, Lichfield, EnglandActive Corporate (11 parents)Officer2016-11-29 ~ 2017-04-11IIF 3 - Director → ME2016-04-11 ~ 2017-04-11IIF 38 - Secretary → ME - 25
UPG PAYMENTS LIMITED
09398000City House, Davidson Road, Lichfield, United KingdomDissolved Corporate (4 parents)Officer2015-06-02 ~ dissolvedIIF 17 - Director → ME2016-04-20 ~ dissolvedIIF 37 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2017-02-27 during the appointment or period of control
Administration ended on 2017-09-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2020-07-03UNIVERSAL PAYMENT GATEWAY PLC - 2010-08-02One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (18 parents, 2 offsprings)Officer2016-12-09 ~ 2019-12-27IIF 15 - Director → ME - 27
9536575 ASSET VAULT LIMITED
- 2017-10-12 09536575INTERACTIVE GATEWAY LIMITED - 2016-10-27Grosvenor House, 11 St. Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-04-24 ~ 2018-02-25IIF 14 - Director → ME2017-05-22 ~ 2018-02-25IIF 28 - Secretary → ME - 28
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