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 4
  • 1
    Rai, Jatinder Singh
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2021-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jatinder Singh Rai
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rai, Parveen Kaur
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2021-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Parveen Kaur Rai
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rai, Pavendeep Kaur
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Rai, Jaspal Singh
    Born in October 1992
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

RAI INVESTMENT GROUP LLP

Brief company account
Investment Property
6,959,700 GBP2022-06-30
Debtors
60,245 GBP2022-06-30
Cash at bank and in hand
11,291 GBP2022-06-30
Current Assets
71,536 GBP2022-06-30
Creditors
Current
-1,236 GBP2022-06-30
Net Current Assets/Liabilities
70,300 GBP2022-06-30
Average Number of Employees
42021-06-15 ~ 2022-06-30
Investment Property - Fair Value Model
7,030,000 GBP2022-06-30
Other Creditors
Current
1,236 GBP2022-06-30

  • RAI INVESTMENT GROUP LLP
    Info
    Registered number OC437908
    70 Upper Holly Walk, Leamington Spa, Warwickshire CV32 4JL
    Limited Liability Partnership incorporated on 2021-06-15 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.