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
  • Graham, Andrew
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hasan, Danyaal
    Banker born in November 1979
    Individual (8 offsprings)
    Officer
    2017-05-15 ~ 2022-10-20
    OF - Director → CIF 0
    Mr Danyaal Hasan
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    2017-06-21 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Thomas Skinner
    Born in January 1973
    Individual
    Person with significant control
    2022-10-20 ~ 2022-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Ravinder Singh Gidar
    Born in December 1959
    Individual (46 offsprings)
    Person with significant control
    2017-06-21 ~ 2020-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Sukhvinder Singh Gidar
    Born in April 1968
    Individual (55 offsprings)
    Person with significant control
    2017-06-21 ~ 2020-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAEEN INVESTMENTS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
82200 - Activities Of Call Centres
Brief company account
Current Assets
2,120,790 GBP2021-05-31
2,062,197 GBP2020-05-31
Creditors
Amounts falling due within one year
-121,911 GBP2021-05-31
-85,408 GBP2020-05-31
Net Current Assets/Liabilities
1,998,879 GBP2021-05-31
1,976,789 GBP2020-05-31
Total Assets Less Current Liabilities
1,998,879 GBP2021-05-31
1,976,789 GBP2020-05-31
Creditors
Amounts falling due after one year
-2,296,993 GBP2021-05-31
-2,246,993 GBP2020-05-31
Net Assets/Liabilities
-298,114 GBP2021-05-31
-270,204 GBP2020-05-31
Equity
-298,114 GBP2021-05-31
-270,204 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

  • RAEEN INVESTMENTS LIMITED
    Info
    Registered number 10771380
    18 Kings Chase, Brentwood CM14 4LD
    Private Limited Company incorporated on 2017-05-15 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.