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
Individuals in focus
Mr Virendra Singh Rana
Mr Virendra Singh Rana
Indian born in September 1990Resident in India
Registered addresses and corresponding companiesVirendra Singh Rana
Indian born in September 1990Resident in England
Registered addresses and corresponding companiesRana, Virendra Singh
Indian business born in September 1990Resident in India
Registered addresses and corresponding companiesRana, Virendra Singh
Indian company director born in September 1990Resident in India
Registered addresses and corresponding companies
IIF 12
20-22, Wenlock Road, London, N1 7GU, England
Rana, Virendra Singh
Indian director born in September 1990Resident in India
Registered addresses and corresponding companies
IIF 13 128, City Road, London, EC1V 2NX, United Kingdom
Rana, Virendra Singh
Registered addresses and corresponding companiesUzzal, Kamruzzaman
Registered addresses and corresponding companiesMd Abul Hossain, Kamruzzaman Uzzal
Bangladeshi business born in September 1990Resident in India
Registered addresses and corresponding companiesMr Kamruzzaman Uzzal
Bangladeshi born in May 1979Resident in United Arab Emirates
Registered addresses and corresponding companiesKamruzzaman Uzzal
Bangladeshi born in May 1979Resident in United Arab Emirates
Registered addresses and corresponding companiesUzzal, Kamruzzaman
Bangladeshi business born in May 1979Resident in United Arab Emirates
Registered addresses and corresponding companiesUzzal, Kamruzzaman
Bangladeshi company director born in May 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 33 20, Wenlock Road, London, N1 7GU, England
Uzzal, Kamruzzaman
Bangladeshi director born in May 1979Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1SLOVEN SKA SPOR ITELNA, A.S. LTD - 2025-05-21CREDITO VALTELLINESE SPA LIMITED - 2025-02-18BNPPARIBHASA SUCCURSALES ITALIA SPA LTD - 2024-10-07 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2024-08-22 ~ nowIIF 10 - Director → ME 2024-08-22 ~ nowIIF 14 - Secretary → MEPerson with significant control 2024-08-22 ~ 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 - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-10-30 ~ nowIIF 20 - Director → ME 2025-02-18 ~ nowIIF 35 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 9 - Director → MEIIF 28 - Director → ME
- 4 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 29 - Director → ME 2025-01-15 ~ nowIIF 17 - Secretary → MEPerson with significant control 2025-01-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-01-11 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-08-22 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9ARTIGIANCASSA SPA LTD - 2025-05-21 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 34 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 10 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 31 - Director → ME 2025-01-06 ~ nowIIF 18 - Secretary → MEPerson with significant control 2025-01-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11
SBI LONDON (UK) LTD
- nowALIOR BONKSA. LTD - 2025-05-21 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 32 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-08-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
Ceased
2
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-06 ~ 2025-02-18IIF 16 - Secretary → MEPerson with significant control 2025-02-06 ~ 2025-02-18IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE 2023-10-30 ~ 2025-02-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2ARTIGIANCASSA SPA LTD - 2025-05-21 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-09-06 ~ 2025-02-18IIF 19 - Director → ME 2025-02-06 ~ 2025-02-18IIF 15 - Secretary → MEPerson with significant control 2023-09-06 ~ 2025-02-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE 2025-02-06 ~ 2025-02-18IIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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