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, Balbir Singh
Rana, Balbir Singh
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesRana, Balbir Singh
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesRana, Balbir Singh
British director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesRana, Balbir Singh
British finance director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
First Floor, 1 North Street, Poole, BH15 1NX, England
Mr Balbir Singh Rana
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, North Street, Poole, BH15 1NX, England
IIF 14 1, North Street, Poole, BH15 1NX, United Kingdom
IIF 15 Bayside Business Centre, 48 Willis Way, Poole, BH15 3TB, United Kingdom
IIF 16 IIF 17 IIF 18 (more) First Floor, 1 North Street, Poole, Dorset, BH15 1NX, England
IIF 22 IIF 23 Unit 1, Sovereign Business Park, Willis Way, Poole, BH15 3TB, United Kingdom
IIF 24 1st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB
Mr Balbir Singh Rana
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 25 First Floor, 1 North Street, Poole, Dorset, BH15 1NX, England
Singh Rana, Balbir
British company director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 26 Lexden Wood Golf Club, Bakers Lane, Colchester, CO3 4AU, England
- 1 1 North Street, Poole, EnglandDissolved Corporate (1 parent)Officer
2023-01-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-01-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (1 parent)Officer 2023-01-13 ~ nowIIF 3 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 3 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (1 parent)Equity (Company account)33,492 GBP2021-10-31Officer 2019-08-31 ~ nowIIF 1 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
- 4 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-345,763 GBP2022-02-28Officer 2019-08-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Lexden Wood Golf Club, Bakers Lane, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)102 GBP2022-05-31Officer 2021-06-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Christchurch Golf Centre, Riverside Avenue, Bournemouth, EnglandLiquidation Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)236,872 GBP2023-02-28Person with significant control 2019-06-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Lexden Wood Golf Club, Bakers Lane, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2019-02-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-02-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
SKY DRIIP LTD
- nowWRB PARTENERS LIMITED - 2019-06-13 Lexden Wood Golf Club, Bakers Lane, Colchester, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)25 GBP2022-02-28Officer 2019-02-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-07-29 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9 3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (3 parents)Equity (Company account)-186,462 GBP2021-12-31Officer 2018-08-02 ~ nowIIF 2 - Director → ME
- 1 Allen House, 1 Westmead Road, SuttonLiquidation Corporate (1 parent)Equity (Company account)-606,046 GBP2023-02-28Officer 2022-12-19 ~ 2023-08-15IIF 12 - Director → ME
- 2
EVO MARK LTD
- nowCONCEPT GOLF ABBEY MOOR LTD - 2023-07-11 1 Sovereign Business Park, 48 Willis Way, Poole, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer 2023-01-13 ~ 2023-07-07IIF 10 - Director → MEPerson with significant control 2023-01-13 ~ 2023-07-06IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3 Christchurch Golf Centre, Riverside Avenue, Bournemouth, EnglandActive Corporate (2 parents)Equity (Company account)-291,536 GBP2023-02-28Officer 2020-02-18 ~ 2023-08-31IIF 5 - Director → MEPerson with significant control 2020-02-18 ~ 2023-03-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Christchurch Golf Centre, Riverside Avenue, Bournemouth, EnglandLiquidation Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)236,872 GBP2023-02-28Officer 2019-02-06 ~ 2023-08-31IIF 8 - Director → MEPerson with significant control 2019-02-06 ~ 2019-06-12IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SKY DRIIP LTD
- nowWRB PARTENERS LIMITED - 2019-06-13 Lexden Wood Golf Club, Bakers Lane, Colchester, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)25 GBP2022-02-28Person with significant control 2019-02-07 ~ 2019-06-12IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Bayside Business Centre 48 Willis Way, Sovereign Business Park, Poole, United KingdomDissolved Corporate (1 parent)Officer 2018-07-11 ~ 2019-05-10IIF 11 - Director → MEPerson with significant control 2018-07-11 ~ 2019-05-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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