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

Ranjan, Bahmini

    Related profiles found in government register
  • Ranjan, Bahmini

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 1 IIF 2

    • 1, Garden Way, Loughton, Essex, IG2 2SF

      IIF 3

    • 1, Garden Way, Loughton, IG10 2SF, England

      IIF 4

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 5

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 6

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 7
  • Ranjan, Bahmini Bahmini

    Registered addresses and corresponding companies

    • 204d East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 8
  • Ranjan, Bahmini
    British administrator born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 204d East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 9
  • Ranjan, Bahmini
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 10
  • Ranjan, Bahmini
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 11

    • 1, Garden Way, Loughton, Essex, IG2 2SF

      IIF 12 IIF 13 IIF 14

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 16
  • Ranjan, Bahmini
    British company secretary born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 17
  • Ranjan, Bahmini
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204d, Langston Road, Loughton, IG10 3TS, England

      IIF 18
  • Mrs Bahmini Ranjan
    British born in July 1965

    Resident in British

    Registered addresses and corresponding companies

    • 1, Garden Way, Loughton, IG10 2SF, England

      IIF 19
  • Mrs Bahmini Ranjan
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Way, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 20
  • Mrs Bahmini Ranjan
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite S4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 21

    • 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 22 IIF 23

    • 1, Garden Way, Loughton, IG10 2SF, England

      IIF 24

    • 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 25

    • Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    204d Sterling House Langston Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-11-24 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 2
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,933,996 GBP2023-06-30
    Officer
    2013-05-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    67,735 GBP2023-06-30
    Officer
    2019-05-09 ~ now
    IIF 17 - director → ME
    2008-06-01 ~ now
    IIF 3 - secretary → ME
  • 4
    VIRTUAL WARD LIMITED - 2013-04-05
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-06-30
    Officer
    2012-09-01 ~ now
    IIF 7 - secretary → ME
  • 5
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    400 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    969,163 GBP2023-06-30
    Officer
    2017-03-21 ~ now
    IIF 4 - secretary → ME
  • 7
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,125,054 GBP2023-06-30
    Officer
    2014-02-04 ~ now
    IIF 16 - director → ME
    2020-02-03 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    Suite S4, Langston Road, Loughton, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    920,247 GBP2023-06-30
    Officer
    2011-07-19 ~ now
    IIF 10 - director → ME
    2011-07-19 ~ now
    IIF 1 - secretary → ME
  • 9
    204d East Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 9 - director → ME
    2014-01-29 ~ dissolved
    IIF 8 - secretary → ME
  • 10
    Suite S4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    Suite S 4 Suite S 4sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    110,685 GBP2023-06-30
    Officer
    2019-06-14 ~ now
    IIF 18 - director → ME
    2017-11-24 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 23 - Has significant influence or control → OE
Ceased 5
  • 1
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    67,735 GBP2023-06-30
    Officer
    2008-06-01 ~ 2014-03-31
    IIF 14 - director → ME
  • 2
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    400 GBP2022-04-30
    Officer
    2008-04-30 ~ 2014-06-12
    IIF 15 - director → ME
  • 3
    HIGHGATE PUBS LIMITED - 2007-07-24
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    45 GBP2022-04-30
    Officer
    2008-04-30 ~ 2014-06-12
    IIF 13 - director → ME
  • 4
    Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,125,054 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PHASE 7 DEVELOPMENTS LIMITED - 2006-07-04
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    221 GBP2022-04-30
    Officer
    2008-04-30 ~ 2014-06-12
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.