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

Mr Ranjan Kumar Choudhary

    Related profiles found in government register
  • Mr Ranjan Kumar Choudhary
    Indian born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, Mayfair, London, W1J 8DZ, England

      IIF 1
  • Mr Ranjan Kumar Choudhary
    Indian born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ruddlesway, Windsor, Berkshire, SL4 5SF

      IIF 2

    • Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 3

    • Unit 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 4

    • Unit 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom

      IIF 5

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF

      IIF 6 IIF 7 IIF 8

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England

      IIF 10

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 11 IIF 12

    • 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 13 IIF 14
  • Choudhary, Ranjan Kumar
    Indian director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, Mayfair, London, W1J 8DZ, England

      IIF 15
  • Choudhary, Ranjan Kumar
    Indian accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ruddlesway, Windsor, Berkshire, SL4 5SF

      IIF 16
  • Choudhary, Ranjan Kumar
    Indian company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ruddlesway, Windsor, Berkshire, SL4 5SF

      IIF 17

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England

      IIF 18 IIF 19

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 20

    • 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 21
  • Choudhary, Ranjan Kumar
    Indian director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 22

    • Unit 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 23

    • Unit 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom

      IIF 24

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF

      IIF 25

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England

      IIF 26

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 34
  • Choudhary, Ranjan
    Indian trader born in November 1976

    Registered addresses and corresponding companies

    • 6a Crescent Parade, Uxbridge, Middlesex, UB10 0LG

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    PRIME PROFIT RECOVERY LIMITED - 2011-10-07
    PRIME PROFITS RECOVERY LIMITED - 2002-06-25
    35 Ruddlesway, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,232 GBP2024-09-30
    Officer
    2021-12-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -457,636 GBP2024-03-31
    Officer
    2018-11-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    CRYSTAL ASSETS LIMITED - 2016-07-11
    APEXVAIO IT SOLUTIONS LIMITED - 2016-02-16
    35 Ruddlesway, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,797 GBP2017-11-19
    Officer
    2012-11-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    16 Berkeley Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,543,733 GBP2025-03-31
    Officer
    2016-07-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    35 Ruddlesway, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,072 GBP2024-06-30
    Officer
    2018-05-13 ~ now
    IIF 26 - Director → ME
  • 6
    35 Ruddlesway, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,770 GBP2024-05-31
    Officer
    2015-10-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    35 Ruddlesway, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    316,627 GBP2025-03-31
    Officer
    2012-03-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -444,070 GBP2024-03-31
    Officer
    2020-02-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    35 Ruddlesway, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    147,642 GBP2025-03-31
    Officer
    2007-04-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -203,033 GBP2024-03-31
    Officer
    2011-01-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -102,907 GBP2025-03-31
    Officer
    2020-02-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    35 Ruddlesway, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,900 GBP2024-07-05
    Officer
    2020-08-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    35 Ruddlesway, Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    53,133 GBP2025-03-31
    Officer
    2012-10-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Office 3 Boundary House, Cricket Field Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,678 GBP2024-03-31
    Officer
    2016-06-15 ~ 2016-08-08
    IIF 18 - Director → ME
  • 2
    17 Alperton Lane, Perivale, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,405 GBP2023-11-30
    Officer
    2017-10-01 ~ 2019-07-25
    IIF 21 - Director → ME
    Person with significant control
    2017-10-01 ~ 2019-07-25
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    35 Ruddlesway, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -28,225 GBP2024-03-31
    Officer
    2012-11-19 ~ 2014-04-08
    IIF 31 - Director → ME
  • 4
    35 Ruddlesway, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    316,627 GBP2025-03-31
    Officer
    2004-07-19 ~ 2005-05-02
    IIF 35 - Director → ME
  • 5
    35 Ruddlesway, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,743 GBP2025-03-31
    Officer
    2018-03-28 ~ 2024-01-24
    IIF 24 - Director → ME
    Person with significant control
    2018-03-28 ~ 2024-01-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    35 Ruddlesway, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,900 GBP2024-07-05
    Officer
    2010-08-18 ~ 2016-08-08
    IIF 30 - Director → ME
  • 7
    MY TICKETS LIMITED - 2014-07-30
    C - SOFT SOLUTIONS LIMITED - 2013-03-07
    35 Ruddlesway, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,067 GBP2015-11-30
    Officer
    2012-12-04 ~ 2013-01-22
    IIF 20 - Director → ME
  • 8
    WESTWIND MANAGEMENT SERVICES LIMITED - 1997-01-10
    FB COMMERCIAL SERVICES LIMITED - 1988-12-29
    STRATAPORT LIMITED - 1988-12-15
    35 Ruddlesway, Windsor, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,056 GBP2023-12-31
    Officer
    2013-01-01 ~ 2018-04-24
    IIF 16 - Director → ME

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