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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rana, Piara Singh

    Related profiles found in government register
  • Rana, Piara Singh
    British managing director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Polypack Polythene Ltd Unit 4, Heath Street Ind Est, Abberley Street, Smethwick, West Midlands, B66 2QZ, England

      IIF 1
  • Rana, Piara Singh
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 4, Court Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 2
  • Rana, Piara Singh
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 3

    • icon of address 21 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SP

      IIF 4
  • Rana, Piara Singh
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 352, Bearwood Road, Birmingham, West Midlands, B66 4ET, England

      IIF 5

    • icon of address No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 6

    • icon of address No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

      IIF 7
  • Rana, Piara Singh
    British managing director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SP

      IIF 8
  • Rana, Piara Singh
    British none born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH

      IIF 9

    • icon of address No 4, Court Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 10

    • icon of address Windermere House, 21 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SP

      IIF 11
  • Rana, Piara Singh
    British director

    Registered addresses and corresponding companies

    • icon of address No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 12
  • Mr Piara Singh Rana
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 352, Bearwood Road, Birmingham, West Midlands, B66 4ET

      IIF 13

    • icon of address No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH

      IIF 14 IIF 15

    • icon of address No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England

      IIF 16

    • icon of address No 4, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH

      IIF 17

    • icon of address No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

      IIF 18 IIF 19
  • Piara Singh Rana
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No.4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    PAR SHEET METAL LIMITED - 2021-07-28
    REGISTER ASSET ENGINEERING LTD - 2025-01-08
    HEWINES ENGINEERING LTD - 2024-12-16
    icon of address No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -541,239 GBP2024-09-30
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Polypack Polythene Ltd Unit 4 Heath Street Ind Est, Abberley Street, Smethwick, West Midlands, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -8,234 GBP2019-06-30
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address No 4 Castle Court 2, Castlegate Way, Dudley
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,856 GBP2019-03-31
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 352 Bearwood Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    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
  • 6
    MOTOR MOTION (UK) LIMITED - 2012-06-26
    MOTOR MOTION SOLUTIONS LIMITED - 2010-03-02
    icon of address No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    276,080 GBP2024-10-31
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    TANSUN LEISURE LIMITED - 1991-09-12
    icon of address No 4 Castle Court 2, Castlegate Way, Dudley
    Active Corporate (2 parents)
    Equity (Company account)
    1,173,624 GBP2024-08-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    icon of calendar ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    TALFORD AND SHROPSHIRE ASIAN BUSINESS LIMITED - 2011-10-13
    icon of address Bridge House, Wappenshall, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 11 - Director → ME
  • 9
    TOUCH THE SUN LIMITED - 2016-05-10
    JAXELLE LIMITED - 2018-10-01
    icon of address No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    8,512 GBP2024-10-31
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    Company number 03720128
    Non-active corporate
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 4 - Director → ME
  • 11
    Company number 04905947
    Non-active corporate
    Officer
    icon of calendar 2006-03-06 ~ now
    IIF 8 - Director → ME
Ceased 1
  • 1
    PAR SHEET METAL LIMITED - 2021-07-28
    REGISTER ASSET ENGINEERING LTD - 2025-01-08
    HEWINES ENGINEERING LTD - 2024-12-16
    icon of address No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -541,239 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.