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.
Khan, Rana
- British born in February 1979
Khan, Rana
Resident in England
Registered addresses and corresponding companiesSuite 201a, Unit3, North Street, Barking, IG11 8AW, England
IIF 1Renaissance Accountants Ltd, 40 Bank Street Level 18, Canary Wharf, E14 5NR, United Kingdom
IIF 2124, City Road, London, EC1V 2NX, United Kingdom
IIF 3198-200, Balham High Road, London, SW12 9BP, England
IIF 47, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 55, Grovewood Place, Woodford Green, IG8 8PX, England
IIF 6
- British born in February 1979
Mr Rana Buland Bakht Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Khan, Rana Buland Bakht
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1979
Khan, Rana Buland Bakht
Resident in United Kingdom
Registered addresses and corresponding companies616, Mitcham Road, Challenge House Sz-11, Croydon, CR0 3AA, England
IIF 16
- British born in February 1979
Mr Rana Buland Bakht Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
399 CLAPHAM DEVELOPMENTS LIMITED
09134069124 City Road, London, United KingdomReceiver Action Corporate (6 parents)Officer2020-06-24 ~ 2022-09-01IIF 6 - Director → MEPerson with significant control2020-06-25 ~ 2022-09-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CUBICAL FIN TECH LTD
14022383198-200 Balham High Road, London, EnglandActive Corporate (1 parent)Officer2022-04-04 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
DEWDROP ESTATES UK LIMITED
0917557330 Kensington House 3 Palmer Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-11 ~ 2018-10-11IIF 13 - Director → ME - 4
FOUR C CAPITAL INVESTMENTS LIMITED
09586847Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-14
Commencement of winding up on 2022-08-232nd Floor Churchill House 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (6 parents)Officer2020-12-31 ~ 2021-08-26IIF 15 - Director → MEPerson with significant control2020-12-31 ~ 2021-08-26IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
LUXURY STATION LIMITED
07811468Renaissance Accountants Ltd, 225 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer2015-11-01 ~ 2017-06-29IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-29IIF 19 - Ownership of shares – 75% or more → OE - 6
PHEONIX FINANCE LIMITED
- 2020-11-19 09843189PHEONIX EZZ LTD
- 2018-12-06 09843189Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (5 parents)Officer2018-12-05 ~ 2021-09-03IIF 1 - Director → MEPerson with significant control2018-12-05 ~ 2021-09-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8SKY PALACE TRAVELS LTD - now
SKY PALACE LIMITED
- 2018-01-16 11144249225 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer2018-01-11 ~ 2018-01-11IIF 12 - Director → MEPerson with significant control2018-01-11 ~ 2018-01-11IIF 18 - Ownership of shares – 75% or more → OE - 9
WANG ACCOUNTANTS LTD
- 2021-11-02 11189606124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-02-06 ~ 2021-11-30IIF 2 - Director → ME2023-01-12 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2018-02-06 ~ 2021-12-01IIF 7 - Ownership of shares – 75% or more → OE - 10
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