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.
Rai, Jhalman Singh
Rai, Jhalman Singh
British Registered addresses and corresponding companies
IIF 1
Runnacleave, 4 Parkway, Uxbridge, Middlesex, UB10 9JX, United Kingdom
Rai, Jhalman Singh
Registered addresses and corresponding companies
IIF 2 4, Parkway, Uxbridge, Middlesex, UB10 9JX, United Kingdom
Rai, Jhalman Singh
British director born in August 1965Resident in England
Registered addresses and corresponding companiesRai, Jhalman Singh
British motor trader born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Runnacleave, 4 Parkway, Uxbridge, Middlesex, UB10 9JX, United Kingdom
Mr Jhalman Singh Rai
British born in August 1965Resident in England
Registered addresses and corresponding companies
- 1 Reenarnia House, 4 Parkway, Hillingdon, MiddlesexDissolved corporate (1 parent)Officer
2007-08-12 ~ dissolvedIIF 6 - director → ME 2007-06-23 ~ dissolvedIIF 1 - secretary → ME - 2 4 Parkway, Uxbridge, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-100,535 GBP2016-03-31Officer 2013-03-25 ~ dissolvedIIF 4 - director → ME 2013-03-25 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2017-03-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, Middlesex, EnglandCorporate (1 parent)Equity (Company account)34,797 GBP2023-07-29Officer 2021-10-01 ~ 2023-06-30IIF 3 - director → ME 2021-07-20 ~ 2021-09-21IIF 5 - director → MEPerson with significant control 2021-07-20 ~ 2021-09-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
