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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

Ranjan, Bahmini

    Related profiles found in government register
  • Ranjan, Bahmini

    Registered addresses and corresponding companies
    • icon of address 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 1 IIF 2
    • icon of address 1, Garden Way, Loughton, Essex, IG2 2SF

      IIF 3
    • icon of address 1, Garden Way, Loughton, IG10 2SF, England

      IIF 4
    • icon of address 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 5
    • icon of address Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 6
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 11
    • icon of address 1, Garden Way, Loughton, Essex, IG2 2SF

      IIF 12 IIF 13 IIF 14
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Suite S4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 21
    • icon of address 1, Garden Way, Loughton, Essex, IG10 2SF, United Kingdom

      IIF 22 IIF 23
    • icon of address 1, Garden Way, Loughton, IG10 2SF, England

      IIF 24
    • icon of address 204d Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 25
    • icon of address 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
    icon of address 204d Sterling House Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firmOE
  • 2
    icon of address Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,033,022 GBP2024-06-30
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    102,589 GBP2024-06-30
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 17 - Director → ME
    icon of calendar 2008-06-01 ~ now
    IIF 3 - Secretary → ME
  • 4
    VIRTUAL WARD LIMITED - 2013-04-05
    icon of address Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2012-09-01 ~ now
    IIF 7 - Secretary → ME
  • 5
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    icon of address 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
    icon of calendar 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
    icon of address Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,051,677 GBP2024-06-30
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 4 - Secretary → ME
  • 7
    icon of address Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,825,054 GBP2024-06-30
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 16 - Director → ME
    icon of calendar 2020-02-03 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 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 firmOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 8
    EUROPROPGATE (2008) LIMITED - 2008-08-14
    icon of address Suite S4, Langston Road, Loughton, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    288,845 GBP2024-06-30
    Officer
    icon of calendar 2011-07-19 ~ now
    IIF 10 - Director → ME
    icon of calendar 2011-07-19 ~ now
    IIF 1 - Secretary → ME
  • 9
    icon of address 204d East Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2014-01-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    icon of address Suite S4 Sterling House Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address 204d Sterling House Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
  • 12
    icon of address Suite S 4 Suite S 4sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80,955 GBP2024-06-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 18 - Director → ME
    icon of calendar 2017-11-24 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    IIF 23 - Has significant influence or controlOE
Ceased 5
  • 1
    HIGHGATE INVESTMENTS (2007) LTD - 2008-08-15
    icon of address Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    102,589 GBP2024-06-30
    Officer
    icon of calendar 2008-06-01 ~ 2014-03-31
    IIF 14 - Director → ME
  • 2
    HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
    icon of address 590 Green Lanes, Palmers Green, London
    Dissolved Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    400 GBP2022-04-30
    Officer
    icon of calendar 2008-04-30 ~ 2014-06-12
    IIF 15 - Director → ME
  • 3
    HIGHGATE PUBS LIMITED - 2007-07-24
    icon of address 590 Green Lanes, Palmers Green, London
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    45 GBP2022-04-30
    Officer
    icon of calendar 2008-04-30 ~ 2014-06-12
    IIF 13 - Director → ME
  • 4
    icon of address Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,825,054 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address 590 Green Lanes, Palmers Green, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    221 GBP2022-04-30
    Officer
    icon of calendar 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.