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 Dharminder Singh Rana
- British born in July 1975
Mr Dharminder Singh Rana
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Yorktown Business Centre, Camberley, United Kingdom, GU15 3DW
IIF 13, Stanhope Gate, Yorktown Business Park, Camberley, Surrey, GU15 3DW, England
IIF 2 IIF 3 IIF 4 (more)130, Old Street, London, EC1V 9BD, England
IIF 6128 Hammond Road, 128 Hammond Road, 128 Hammond Road, Southall, Middlesex, UB2 4EH, England
IIF 7128, Hammond Road, Southall, Middlesex, UB2 4EH, England
IIF 8128, Hammond Road, Southall, UB2 4EH, England
IIF 9
- British born in July 1975
Mr Dharminder Rana
Resident in England
Registered addresses and corresponding companiesUnit 360, Space Station Slough, 149 St. Pauls Avenue, Slough, SL2 5EN, England
IIF 10
- British born in July 1975
Rana, Dharminder Singh
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Yorktown Business Centre, Camberley, United Kingdom, GU15 3DW
IIF 113, Stanhope Gate, Yorktown Business Park, Camberley, Surrey, GU15 3DW, England
IIF 12 IIF 13 IIF 14 (more)Unit 1, 1-3 Uxbridge Road, Hayes, UB4 0JN, England
IIF 17128, Hammond Road, Southall, UB2 4EH, England
IIF 18
- British coach driver born in July 1975
Rana, Dharminder Singh
Resident in England
Registered addresses and corresponding companies2, Kinsbourne Farm, Wick End Stagsden, Bedford, MK43 8TS, United Kingdom
IIF 19
- British company director born in July 1975
Rana, Dharminder Singh
Resident in England
Registered addresses and corresponding companies - British driver born in July 1975
Rana, Dharminder Singh
Resident in England
Registered addresses and corresponding companies128, Hammond Road, Southall, Middlesex, UB2 4EH
IIF 22
- British manager born in July 1975
Rana, Dharminder Singh
Resident in England
Registered addresses and corresponding companies128 Hammond Road, 128 Hammond Road, 128 Hammond Road, Southall, Middlesex, UB2 4EH, England
IIF 23
- British born in July 1975
Rana, Dharminder
Resident in England
Registered addresses and corresponding companiesUnit 360, Space Station Slough, 149 St. Pauls Avenue, Slough, SL2 5EN, England
IIF 24
- British coach driver born in August 1975
Rana, Dharminder
Resident in United Kingdom
Registered addresses and corresponding companies164, Watford Road, Wembley, HA0 3HB, United Kingdom
IIF 25
- 1
360 FINANCE MANAGEMENT SERVICES LIMITED
158271593 Stanhope Gate, Yorktown Business Centre, Camberley, United KingdomActive Corporate (2 parents)Officer2024-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
360 PROPERTY INVESTMENTS SERVICES LTD
16429386Unit 3 Stanhope Gate, Camberley, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 24 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
360 PROPERTY MAINTENANCE SERVICES LTD
143500443 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2024-07-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
360 RENOVATIONS LIMITED
16092087144 St. Pauls Avenue, Slough, EnglandActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ZAPS MOTORCYCLES LIMITED
- 2011-04-12 07352658164 Watford Road, Wembley, United KingdomDissolved Corporate (1 parent)Officer2010-08-20 ~ dissolvedIIF 25 - Director → ME - 6STAY MOBILE LIMITED - 2009-08-012 Kinsbourne Farm, Wick End Stagsden, Bedford, United KingdomDissolved Corporate (5 parents)Officer2012-03-30 ~ dissolvedIIF 19 - Director → ME
- 7
DULUX DEVELOPMENT LIMITED
160917963 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 13 - Director → ME - 8
MOTORCAR WAREHOUSE UK LTD
- 2016-02-01 09373428128 Hammond Road, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
J & J DEVELOPMENTS LONDON LIMITED
12657116130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 6 - Has significant influence or control → OE - 10
JNR DEVELOPMENTS LIMITED
137007383 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
JR-DSR LTD
11074507128 Hammond Road 128 Hammond Road, 128 Hammond Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 12
JSD DAWS LANE LIMITED
- 2023-08-16 150190273 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2023-07-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 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 - 13
JSD DEVELOPMENTS 2 LIMITED
160758683 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 14
MOTO TEMPO LONDON LTD
10337836Unit 1 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2019-04-18 ~ 2020-11-01IIF 17 - Director → ME - 15MIGHTY MAX LIMITED - 2008-02-207 The Coppins, Harrow, MiddlesexDissolved Corporate (9 parents, 1 offspring)Officer2009-06-18 ~ 2009-07-06IIF 22 - Director → ME
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