The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Tyagi, Rajnish Kant, Mr.
    Director born in May 1976
    Individual (12 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
    Mr. Rajnish Kant Tyagi
    Born in May 1976
    Individual (12 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Ms Ayesha Tyagi
    Born in July 1993
    Individual
    Person with significant control
    2017-08-22 ~ 2018-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SUNRAY PROPERTY INVESTMENTS LTD

Previous name
FOR SUNRAY PROPERTY INVESTMENTS LTD - 2016-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
400,000 GBP2023-11-30
400,000 GBP2022-11-30
Net Assets/Liabilities
208,509 GBP2023-11-30
-16,750 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • SUNRAY PROPERTY INVESTMENTS LTD
    Info
    FOR SUNRAY PROPERTY INVESTMENTS LTD - 2016-11-08
    Registered number 10467048
    11a Sunray Avenue, West Drayton UB7 7AH
    Private Limited Company incorporated on 2016-11-07 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SUNRAY PROPERTY INVESTMENTS LTD
    S
    Registered number 10467048
    11a, Sunray Avenue, West Drayton, England, UB7 7AH
    Company in Gb-Eng
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sceptre House, 75-81 Staines Road, Hounslow, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    136 High Street, Yiewsley, West Drayton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    37,709 GBP2023-10-31
    Person with significant control
    2016-11-09 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.