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 Piara Singh Rana
- British born in June 1951
Mr Piara Singh Rana
Resident in United Kingdom
Registered addresses and corresponding companies352, Bearwood Road, Birmingham, West Midlands, B66 4ET
IIF 1No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
IIF 2 IIF 3No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England
IIF 4No 4, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH
IIF 5No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
IIF 6 IIF 7 IIF 8
- British born in June 1951
Rana, Piara Singh
Resident in United Kingdom
Registered addresses and corresponding companies352, Bearwood Road, Birmingham, West Midlands, B66 4ET, England
IIF 9No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH
IIF 10 IIF 11No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH
IIF 12No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
IIF 13 IIF 14No 4, Court Court 2, Castlegate Way, Dudley, DY1 4RH
IIF 15 IIF 1621 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SP
IIF 17 IIF 18Windermere House, 21 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SP
IIF 19
- British managing director born in June 1951
Rana, Piara Singh
Resident in United Kingdom
Registered addresses and corresponding companiesPolypack Polythene Ltd Unit 4, Heath Street Ind Est, Abberley Street, Smethwick, West Midlands, B66 2QZ, England
IIF 20
- British born in June 1951
Piara Singh Rana
Resident in England
Registered addresses and corresponding companiesNo.4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England
IIF 21
- British Registered addresses and corresponding companies
Rana, Piara Singh
No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH
IIF 22
- 1
ASSET ENGINEERING LTD
- nowREGISTER ASSET ENGINEERING LTD - 2025-01-08HEWINES ENGINEERING LTD - 2024-12-16PAR SHEET METAL LIMITED - 2021-07-28No 4 Castle Court 2, Castlegate Way, Dudley, West MidlandsActive Corporate (1 parent)Equity (Company account)-541,239 GBP2024-09-30Officer2009-09-07 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2Polypack Polythene Ltd Unit 4 Heath Street Ind Est, Abberley Street, Smethwick, West Midlands, EnglandDissolved Corporate (6 parents)Equity (Company account)-8,234 GBP2019-06-30Officer2016-06-28 ~ dissolvedIIF 20 - Director → ME
- 3No 4 Castle Court 2, Castlegate Way, DudleyDissolved Corporate (1 parent)Equity (Company account)-51,856 GBP2019-03-31Officer2010-03-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5352 Bearwood Road, Birmingham, West MidlandsActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6Sandwell Council House, Freeth Street, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer2006-03-06 ~ dissolvedIIF 17 - Director → ME
- 7No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2020-10-09 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8MOTOR MOTION (UK) LIMITED - 2012-06-26MOTOR MOTION SOLUTIONS LIMITED - 2010-03-02No 4 Castle Court 2, Castlegate Way, Dudley, West MidlandsActive Corporate (1 parent)Equity (Company account)276,080 GBP2024-10-31Officer2009-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9
TANSUN LIMITED
- nowTANSUN LEISURE LIMITED - 1991-09-12Related registration: 07039302No 4 Castle Court 2, Castlegate Way, DudleyActive Corporate (2 parents)Equity (Company account)1,173,624 GBP2024-08-31Officer~ nowIIF 11 - Director → ME~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10TALFORD AND SHROPSHIRE ASIAN BUSINESS LIMITED - 2011-10-13Bridge House, Wappenshall, Telford, ShropshireDissolved Corporate (5 parents)Equity (Company account)2 GBP2018-07-31Officer2011-10-13 ~ dissolvedIIF 19 - Director → ME
- 11
THE AUREUM GROUP LIMITED
- nowJAXELLE LIMITED - 2018-10-01TOUCH THE SUN LIMITED - 2016-05-10No 4 Castle Court 2, Castlegate Way, Dudley, West MidlandsActive Corporate (1 parent)Equity (Company account)8,512 GBP2024-10-31Officer2009-10-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12Castle Court, 2 Castlegate Way, DudleyDissolved Corporate (1 parent)Officer2009-04-22 ~ dissolvedIIF 18 - Director → ME
- 1
ASSET ENGINEERING LTD
- nowREGISTER ASSET ENGINEERING LTD - 2025-01-08HEWINES ENGINEERING LTD - 2024-12-16PAR SHEET METAL LIMITED - 2021-07-28No 4 Castle Court 2, Castlegate Way, Dudley, West MidlandsActive Corporate (1 parent)Equity (Company account)-541,239 GBP2024-09-30Person with significant control2016-04-06 ~ 2021-02-26IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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