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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Narang, Rachna

child relation
Offspring entities and appointments 8
  • 1
    BLACK SHEEP MANAGEMENT SERVICES LIMITED
    - now SC635385
    MARS REALTY DEVELOPMENT LIMITED
    - 2019-08-09 SC635385
    Active Corporate (7 parents)
    Officer
    2019-07-08 ~ 2019-12-01
    IIF 11 - Director → ME
    2019-07-08 ~ 2019-12-18
    IIF 2 - Secretary → ME
    Person with significant control
    2019-07-08 ~ 2019-08-09
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    MARS BLACK SHEEP HOTELS LIMITED
    - now 11116730
    MARS INVERGARRY HOTEL LIMITED
    - 2018-07-23 11116730
    MARS (BAKER STREET) LIMITED
    - 2018-01-15 11116730
    Dissolved Corporate (7 parents)
    Officer
    2017-12-18 ~ 2019-12-01
    IIF 15 - Director → ME
    2017-12-18 ~ 2019-12-18
    IIF 5 - Secretary → ME
    Person with significant control
    2017-12-18 ~ 2019-10-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    MARS HIGHLANDS DEVELOPMENT LIMITED
    11116332
    Active Corporate (7 parents)
    Officer
    2017-12-18 ~ 2019-12-01
    IIF 12 - Director → ME
    2017-12-18 ~ 2019-12-18
    IIF 7 - Secretary → ME
    Person with significant control
    2017-12-18 ~ 2019-10-20
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    MARS HOSPITALITY (UK) LIMITED
    11044510
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2017-11-02 ~ 2019-12-01
    IIF 13 - Director → ME
    2017-11-02 ~ 2019-12-18
    IIF 4 - Secretary → ME
    Person with significant control
    2017-11-02 ~ 2019-11-10
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    MARS INVERNESS HOTELS LIMITED - now
    AODACH GLEANN LIMITED
    - 2020-02-17 SC640620
    Dissolved Corporate (8 parents)
    Officer
    2019-09-04 ~ 2019-12-01
    IIF 9 - Director → ME
    2019-12-01 ~ 2019-12-18
    IIF 1 - Secretary → ME
  • 6
    MARS PROJECTS LIMITED
    - now 11347761
    MARS HIGHLANDS VILLAGE GLENGARRY LIMITED
    - 2019-07-08 11347761
    Active Corporate (6 parents)
    Officer
    2018-05-04 ~ 2019-09-11
    IIF 14 - Director → ME
    2018-05-04 ~ 2019-09-11
    IIF 6 - Secretary → ME
    Person with significant control
    2018-05-04 ~ 2019-10-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED - now
    MARS PROPERTY HOLDINGS LIMITED
    - 2022-08-15 SC635391
    Active Corporate (7 parents)
    Officer
    2019-07-08 ~ 2019-12-01
    IIF 10 - Director → ME
    2019-07-08 ~ 2019-12-18
    IIF 3 - Secretary → ME
    Person with significant control
    2019-07-08 ~ 2019-10-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    PANDA MOUNTAIN INC
    OE028058
    Registered Corporate (2 parents)
    Beneficial owner
    2005-05-31 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.