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 Kamal Singh Rana
Mr Kamal Singh Rana
British born in October 1964Resident in Panama
Registered addresses and corresponding companiesMr Kamal Singh Rana
British born in October 1964Resident in India
Registered addresses and corresponding companiesRana, Kamal Singh
British born in October 1964Resident in Panama
Registered addresses and corresponding companiesRana, Kamal Singh
British born in October 1964Resident in India
Registered addresses and corresponding companiesRana, Kamal Singh
British director born in October 1964Resident in India
Registered addresses and corresponding companies
IIF 11
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW
Kamal Rana
Kenyan,british born in October 1964Registered addresses and corresponding companies
IIF 12 Ashdon House, 2nd Floor Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
- 1 Ashdon House, Second Floor, Moon Lane, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)16,310 GBP2024-08-31Officer
2024-02-13 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 2 The Gatehouse, 453 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)-121,165 GBP2024-06-30Officer 2003-08-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 Midtown Building D.r. Walwyn Square, Po Box 625, Charlestown, Saint Kitts And NevisActive Corporate (1 parent)Beneficial owner 2006-08-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 The Gatehouse, 453 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)47,125 GBP2024-06-30Officer 2003-02-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 Ashdon House, Second Floor, Moon Lane, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)6,154 GBP2024-08-31Officer 2024-02-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-07 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2003-02-11 ~ dissolvedIIF 11 - Director → ME
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