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 Ranbir Singh
- British born in July 1980
Mr Ranbir Singh
Resident in England
Registered addresses and corresponding companiesWhitedale, Tite Hill, Egham, TW20 0LT, England
IIF 1 IIF 2 IIF 3 (more)Whitedale, Tite Hill, Egham, TW20 0LT, United Kingdom
IIF 6Anchor House, 75-77 White Hart Lane, London, SW13 0PW, United Kingdom
IIF 7Market House, High Street, Uxbridge, UB8 1JN, England
IIF 8Ground Floor, 143-145, Broadway, West Ealing, London, W13 9BE, United Kingdom
IIF 9
- British born in July 1980
Singh, Ranbir
Resident in England
Registered addresses and corresponding companies - British director born in July 1980
Singh, Ranbir
Resident in England
Registered addresses and corresponding companiesWhitedale, Tite Hill, Egham, TW20 0LT, England
IIF 17Whitedale, Tite Hill, Egham, TW20 0LT, United Kingdom
IIF 18First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 19Ground Floor, 143-145, Broadway, West Ealing, London, W13 9BE, United Kingdom
IIF 20143-145, The Broadway, Ground Floor, West-ealing, W13 9BE, England
IIF 21
- British sales director born in July 1980
Singh, Ranbir
Resident in United Kingdom
Registered addresses and corresponding companies19, Roker Park Avenue, Ickenham, Uxbridge, Middlesex, UB10 8ED, England
IIF 22
- 1
CHURCH ROAD MEWS MANAGEMENT LIMITED
14432221Whitedale, Tite Hill, Egham, EnglandActive Corporate (2 parents)Officer2022-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-20 ~ 2024-01-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2Ranbir Singh, 12 Tayfield Close, Ickenham, United KingdomDissolved Corporate (2 parents)Officer2015-01-08 ~ dissolvedIIF 22 - Director → ME
- 3
NANDIKA OVERSEAS LIMITED
15070363Whitedale, Tite Hill, Egham, United KingdomDissolved Corporate (2 parents)Officer2023-08-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-14 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4Ground Floor 143-145, Broadway, West Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ 2018-08-01IIF 20 - Director → MEPerson with significant control2018-03-05 ~ 2018-08-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5143-145 The Broadway, Ground Floor, West-ealing, EnglandDissolved Corporate (2 parents)Officer2015-07-02 ~ dissolvedIIF 21 - Director → ME
- 6
R3G FINANCE LTD
10270747Whitedale, Tite Hill, Egham, EnglandActive Corporate (1 parent)Officer2016-07-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
R3G PROPERTIES LIMITED
13277339Whitedale, Tite Hill, Egham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-03-19 ~ 2025-01-13IIF 17 - Director → MEPerson with significant control2021-03-19 ~ 2025-01-13IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 8First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 19 - Director → ME
- 9Whitedale, Tite Hill, Egham, EnglandActive Corporate (1 parent)Officer2020-04-21 ~ nowIIF 12 - Director → MEPerson with significant control2020-04-21 ~ nowIIF 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
- 10
RAG HOLDINGS LIMITED
10754605Market House, High Street, Uxbridge, EnglandActive Corporate (3 parents)Officer2017-05-04 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
RIRI DEVELOPMENTS LIMITED
14263477Whitedale, Tite Hill, Egham, EnglandActive Corporate (1 parent)Officer2022-07-29 ~ nowIIF 13 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
WESTON HOUSE HOLDINGS LIMITED
1060911818 Carlisle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-02-08 ~ 2022-02-24IIF 14 - Director → MEPerson with significant control2017-02-08 ~ 2023-03-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WESTON HOUSE MANGO TREE LIMITED
1061080218 Carlisle Street, London, EnglandActive Corporate (4 parents)Officer2017-02-09 ~ 2022-02-24IIF 15 - Director → ME
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