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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 Amar Singh Rana

    Related profiles found in government register
  • Mr Amar Singh Rana
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hr Chartered Accountants, 222 Branston Road, Burton-on-trent, Staffordshire, DE14 2BE, England

      IIF 1

    • 159, North End Road, London, W14 9NH, United Kingdom

      IIF 2

    • 30, 30, The Parklands, Wolverhampton, West Midlands, WV3 9DG, England

      IIF 3

    • No.1 Grosvenor Court, Avenue Road, Wolverhampton, WV3 9LB, England

      IIF 4

    • 125a, Cassington Road, Yarnton, OX5 1QD, United Kingdom

      IIF 5
  • Mr Amar Rana
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, United Kingdom

      IIF 6

    • 125a, Cassington Road, Yarnton, West Midlands, OX5 1QD, United Kingdom

      IIF 7
  • Rana, Amar Singh Partap
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westbury House, Westbury Street, Wolverhampton, West Midlands, WV1 1JD, United Kingdom

      IIF 8
  • Mrs Rekha Rana
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, North End Road, London, W14 9NH, England

      IIF 9
  • Rana, Amar Singh
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10

    • Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England

      IIF 11

    • Minerva Industries Uk Limited, Fordhouse Road, Wolverhampton, WV10 9FB, England

      IIF 12
  • Rana, Amar Singh
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Branston Road, Burton-on-trent, DE14 3BT, England

      IIF 13

    • C/o Hr Chartered Accountants, 222 Branston Road, Burton-on-trent, Staffordshire, DE14 3BT, England

      IIF 14

    • 163, North End Road, West Kensington, London, W14 9NH, United Kingdom

      IIF 15 IIF 16

    • 30, The Parklands, Wolverhampton, West Midlands, WV3 9DG, United Kingdom

      IIF 17

    • 65 Blackburn Avenue, Aldersley, Wolverhampton, WV6 9JT, England

      IIF 18

    • No.1 Grosvenor Court, Avenue Road, Wolverhampton, WV3 9LB, England

      IIF 19

    • 125a, Cassington Road, Yarnton, OX5 1QD, United Kingdom

      IIF 20
  • Rana, Amar Singh
    British engineer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Chester Road, Castle Bromwich, Birmingham, B36 9DA

      IIF 21

    • 29, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DA

      IIF 22
  • Rana, Amar Singh
    British engineer and entrepreneur born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simia Wall, Devonshire House, 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 23
  • Miss Priya Rana
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, United Kingdom

      IIF 24
  • Mr. Amar Singh Rana
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 163, North End Road, London, W14 9NH, England

      IIF 25

    • 163, North End Road, West Kensington, London, W14 9NH, England

      IIF 26
  • Mrs Rekha Rana
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Francis Road, Birmingham, West Midlands, B16 8SP, United Kingdom

      IIF 27

    • No.1 Grosvenor Court, Avenue Road, Wolverhampton, WV3 9LB, England

      IIF 28
  • Rana, Rekha
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Francis Road, Birmingham, West Midlands, B16 8SP, United Kingdom

      IIF 29

    • No.1 Grosvenor Court, Avenue Road, Wolverhampton, WV3 9LB, England

      IIF 30
  • Rana, Rekha
    British business person born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Allen Street, London, W8 6BH, England

      IIF 31
  • Rana, Rekha
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, United Kingdom

      IIF 32

    • 163 North End Road, West Kensington, West Kensington, London, W14 9NH, England

      IIF 33

    • 29, Harley Street, London, W1G 9QR, England

      IIF 34
  • Mr Amar Rana
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Mr Amar Rana Singh
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DA

      IIF 36
  • Rana, Amar Singh
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 163, North End Road, London, W14 9NH, England

      IIF 37
  • Rana, Amar Singh, Mr.
    British commercial / eng.qc director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 159 North End Road, London, North End Road, Kensington, London, W14 9NH, England

      IIF 38
  • Rana, Amar Singh, Mr.
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, England

      IIF 39
  • Rana, Amar Singh, Mr.
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 159, North End Road, London, W14 9NH, United Kingdom

      IIF 40
  • Mrs. Priya Rana
    British born in November 1999

    Resident in England

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, England

      IIF 41
  • Rana, Rekha
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, England

      IIF 42
  • Singh, Rana Amar
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Church Street, Kidderminster, Worcestershire, DY10 2AD

      IIF 43
  • Rana, Priya
    British born in November 1999

    Resident in England

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, England

      IIF 44
  • Rana, Amar Singh

    Registered addresses and corresponding companies

    • 29, Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DA

      IIF 45

    • 159, North End Road, London, W14 9NH, United Kingdom

      IIF 46

    • No.1 Grosvenor Court, Avenue Road, Wolverhampton, WV3 9LB, England

      IIF 47
  • Rana, Amar

    Registered addresses and corresponding companies

    • 125a, Cassington Road, Yarnton, OX5 1QD, United Kingdom

      IIF 48
  • Rana, Priya

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, England

      IIF 49
  • Rana, Rekha

    Registered addresses and corresponding companies

    • 163, North End Road, West Kensington, London, W14 9NH, United Kingdom

      IIF 50

    • 29, Harley Street, London, W1G 9QR, England

      IIF 51
child relation
Offspring entities and appointments
Active 9
  • 1
    GLOBAL CARE TECHNOLOGIES LIMITED - 2023-08-25
    163 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2021-05-16 ~ now
    IIF 27 - Has significant influence or control → OE
  • 2
    163 North End Road, West Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 42 - Director → ME
    2022-11-30 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    3 Church Street Kidderminster, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 18 - Director → ME
  • 4
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 23 - Director → ME
  • 5
    LE GLITZ & GLAMOUR LIMITED - 2012-08-23
    29 Chester Road, Castle Bromwich, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 34 - Director → ME
    2010-08-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 6
    SMART CARE TRAVEL LIMITED - 2025-03-17
    SMART CARE TECHNOLOGIES CO. LIMITED - 2023-11-20
    163 North End Road, West Kensington, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-09-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    2023-04-19 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    RANA ASSET MANAGEMENT CO. LIMITED - 2023-02-10
    GENIETECH INTERNATIONAL LIMITED - 2023-01-27
    163 North End Road, West Kensington, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2022-02-02 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    No.1 Grosvenor Court, Avenue Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,832 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    29 Chester Road, Castle Bromwich, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2010-08-24 ~ dissolved
    IIF 21 - Director → ME
    2010-03-24 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    GLOBAL CARE TECHNOLOGIES LIMITED - 2023-08-25
    163 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-16 ~ 2022-07-01
    IIF 29 - Director → ME
    2022-08-22 ~ 2023-09-01
    IIF 37 - Director → ME
    Person with significant control
    2024-01-25 ~ 2024-06-07
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    44 Holland Villas Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2021-07-16 ~ 2021-09-23
    IIF 31 - Director → ME
  • 3
    163 North End Road, West Kensington, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,367 GBP2023-08-31
    Officer
    2021-11-09 ~ 2024-09-01
    IIF 15 - Director → ME
    2017-08-04 ~ 2021-06-06
    IIF 13 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 39 - Director → ME
    2021-11-09 ~ 2021-11-09
    IIF 8 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2017-08-04 ~ 2024-09-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    2025-02-01 ~ 2025-02-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    Fleetwood House, 480 Bath Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ 2020-11-12
    IIF 11 - Director → ME
  • 5
    ZOTUS GROUP HOLDINGS LIMITED - 2024-08-27
    163 North End Road, West Kensington, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ 2025-09-05
    IIF 16 - Director → ME
    Person with significant control
    2024-07-30 ~ 2024-08-27
    IIF 6 - Has significant influence or control → OE
  • 6
    HAMPTON ACADEMY INTERNATIONAL LIMITED - 2011-09-29
    29 Chester Road, Castle Bromwich, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-08-26 ~ 2012-02-06
    IIF 22 - Director → ME
  • 7
    C/o Hr Chartered Accountants, 222 Branston Road, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-13 ~ 2022-08-01
    IIF 14 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    17 Oxford Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -37,327 GBP2024-05-31
    Officer
    2022-12-29 ~ 2023-05-11
    IIF 10 - Director → ME
    Person with significant control
    2023-01-09 ~ 2023-05-12
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KENSINGTON POINT HOLDINGS LIMITED - 2016-08-26
    Unit 21 Tyseley Industrial Estate, Seeleys Road, Birmingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    44,041 GBP2016-07-31
    Officer
    2013-06-03 ~ 2016-08-01
    IIF 43 - Director → ME
  • 10
    SMART CARE TRAVEL LIMITED - 2025-03-17
    SMART CARE TECHNOLOGIES CO. LIMITED - 2023-11-20
    163 North End Road, West Kensington, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-19 ~ 2023-09-20
    IIF 32 - Director → ME
    2023-09-20 ~ 2024-06-20
    IIF 49 - Secretary → ME
  • 11
    RMIG AUTOMOTIVE LTD - 2019-12-17
    UNITED AUTOMOTIVE INTERIORS LTD - 2018-05-01
    DPE COATINGS LIMITED - 2013-07-01
    ASHWAY 101 LIMITED - 2009-01-28
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2019-12-16 ~ 2021-03-17
    IIF 12 - Director → ME
  • 12
    RANA ASSET MANAGEMENT CO. LIMITED - 2023-02-10
    GENIETECH INTERNATIONAL LIMITED - 2023-01-27
    163 North End Road, West Kensington, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2022-12-05 ~ 2023-02-08
    IIF 33 - Director → ME
    2022-02-02 ~ 2023-02-08
    IIF 40 - Director → ME
  • 13
    Devonshire House, 582 Honeypot Lane, Stanmore, Middx, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -561,013 GBP2024-06-30
    Officer
    2022-08-26 ~ 2023-01-01
    IIF 38 - Director → ME
  • 14
    No.1 Grosvenor Court, Avenue Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,832 GBP2024-02-29
    Officer
    2023-02-15 ~ 2024-12-03
    IIF 19 - Director → ME
    2023-02-15 ~ 2024-06-20
    IIF 47 - Secretary → ME
    Person with significant control
    2023-02-15 ~ 2024-09-03
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CORE IT SOLUTIONS INTERNATIONAL LIMITED - 2025-02-18
    125a Cassington Road, Yarnton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ 2025-02-05
    IIF 20 - Director → ME
    2024-02-05 ~ 2025-02-05
    IIF 48 - Secretary → ME
    Person with significant control
    2024-02-05 ~ 2025-09-05
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2024-02-05 ~ 2025-02-05
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.