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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Hardip Singh

child relation
Offspring entities and appointments 43
  • 1
    AUGUSTA COOPERATIEVE U.A.
    FC023535
    Converted / Closed Corporate (9 parents)
    Officer
    2003-09-23 ~ 2008-11-18
    IIF 26 - Director → ME
  • 2
    BERMONT COOPERATIEVE U.A.
    FC025541
    Converted / Closed Corporate (9 parents)
    Officer
    2004-10-19 ~ 2008-11-10
    IIF 20 - Director → ME
  • 3
    BORDERWIJK COOPERATIEVE U.A.
    FC025045
    Converted / Closed Corporate (6 parents)
    Officer
    2004-02-11 ~ 2008-11-10
    IIF 8 - Director → ME
  • 4
    CUBE COLD EUROPE HOLDCO LIMITED
    13792007 16883503
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-04-24
    IIF 10 - Director → ME
  • 5
    CUBE COLD EUROPE TOPCO LIMITED
    13792250 16883699
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-02-23 ~ 2026-03-31
    IIF 1 - Director → ME
  • 6
    CUBE COLD EUROPE UK BIDCO LIMITED
    13792106 16883503... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-10-01 ~ 2025-04-24
    IIF 11 - Director → ME
  • 7
    J.R. HARDING & SONS (FROME) LIMITED
    - now 01217358
    J R HARDING & SONS (WESTBURY) LIMITED - 1981-12-31
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-04-24
    IIF 42 - Director → ME
  • 8
    MHW ASSOCIATES LIMITED
    07709251
    Dissolved Corporate (7 parents)
    Officer
    2011-11-07 ~ 2014-06-30
    IIF 9 - Director → ME
  • 9
    MORGAN STANLEY BETA INVESTMENTS LIMITED
    04797279 06681461... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2008-11-18
    IIF 17 - Director → ME
  • 10
    MORGAN STANLEY BOWLINE LIMITED
    05895569
    Dissolved Corporate (12 parents)
    Officer
    2006-08-07 ~ 2008-11-18
    IIF 36 - Director → ME
  • 11
    MORGAN STANLEY COOPER INVESTMENTS LIMITED - now
    MORGAN STANLEY COOPER LIMITED
    - 2011-07-08 05699624
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2008-11-18
    IIF 19 - Director → ME
  • 12
    MORGAN STANLEY DOLOR LIMITED
    FC025904
    Converted / Closed Corporate (10 parents)
    Officer
    2005-04-20 ~ 2008-11-18
    IIF 16 - Director → ME
  • 13
    MORGAN STANLEY EPSILON INVESTMENTS LIMITED
    - now 04791361 03981278... (more)
    CABOT 27 LIMITED
    - 2003-06-25 04791361 04251133... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2008-11-18
    IIF 21 - Director → ME
  • 14
    MORGAN STANLEY GAMMA INVESTMENTS
    04798688 03981275... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2008-11-18
    IIF 37 - Director → ME
  • 15
    MORGAN STANLEY GERRARDS LIMITED
    05699660
    Dissolved Corporate (7 parents)
    Officer
    2006-02-06 ~ 2008-11-18
    IIF 33 - Director → ME
  • 16
    MORGAN STANLEY MONMOUTH UK
    - now 04791159
    CABOT 29 LIMITED
    - 2004-07-14 04791159 04251133... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-07-06 ~ 2008-11-18
    IIF 39 - Director → ME
  • 17
    MORGAN STANLEY MONTROSE INVESTMENTS LIMITED - now
    FYLED ENERGY LIMITED
    - 2011-07-08 05876997
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-11-18
    IIF 22 - Director → ME
  • 18
    MORGAN STANLEY PENBERTHY LIMITED
    - now 05899543
    MORGAN STANLEY PRUSIK LIMITED
    - 2006-10-27 05899543
    Dissolved Corporate (12 parents)
    Officer
    2006-08-08 ~ 2008-11-18
    IIF 13 - Director → ME
  • 19
    MORGAN STANLEY PLOVER LIMITED
    05569781
    Dissolved Corporate (13 parents)
    Officer
    2005-09-21 ~ 2008-11-18
    IIF 27 - Director → ME
  • 20
    MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
    05313552 03981275... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-12-15 ~ 2008-11-18
    IIF 38 - Director → ME
  • 21
    MORGAN STANLEY SANDPIPER LIMITED
    05569862
    Dissolved Corporate (12 parents)
    Officer
    2005-09-21 ~ 2008-11-18
    IIF 14 - Director → ME
  • 22
    MORGAN STANLEY SHANKLIN LIMITED
    FC026356
    Converted / Closed Corporate (7 parents)
    Officer
    2005-11-15 ~ 2008-11-18
    IIF 28 - Director → ME
  • 23
    MORGAN STANLEY STARLING LIMITED
    05569818
    Dissolved Corporate (11 parents)
    Officer
    2005-09-21 ~ 2008-11-18
    IIF 29 - Director → ME
  • 24
    MORGAN STANLEY SWALLOW LIMITED
    05586578
    Active Corporate (16 parents)
    Officer
    2005-10-07 ~ 2008-11-18
    IIF 12 - Director → ME
  • 25
    MORGAN STANLEY TOSTAO LIMITED
    FC026495
    Converted / Closed Corporate (9 parents)
    Officer
    2006-02-01 ~ 2008-11-18
    IIF 40 - Director → ME
  • 26
    MORGAN STANLEY TURNBERRY LIMITED - now
    MSDW TURNBERRY LIMITED
    - 2009-08-01 04013387
    DEFINEBAND LIMITED - 2000-10-04
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2008-11-18
    IIF 30 - Director → ME
  • 27
    MORGAN STANLEY YARMOUTH LIMITED
    FC026357
    Converted / Closed Corporate (6 parents)
    Officer
    2005-11-15 ~ 2008-11-18
    IIF 25 - Director → ME
  • 28
    PRAXIS COMMUNITY PROJECTS
    03638571
    Active Corporate (52 parents)
    Officer
    2006-12-04 ~ 2009-07-16
    IIF 3 - Director → ME
  • 29
    PULLEYN PROPERTIES LIMITED
    - now 07586955 01497419
    PROTEUS101 LIMITED - 2011-06-16
    Active Corporate (11 parents)
    Officer
    2024-09-30 ~ 2025-04-24
    IIF 44 - Director → ME
  • 30
    PULLEYN TRANSPORT LIMITED
    - now 07586992 01252762
    PROTEUS102 LIMITED - 2011-06-16
    Active Corporate (13 parents)
    Officer
    2024-09-30 ~ 2025-04-24
    IIF 43 - Director → ME
  • 31
    SAENREDAM COOPERATIEVE U.A.
    FC025354
    Converted / Closed Corporate (9 parents)
    Officer
    2004-08-04 ~ 2008-11-10
    IIF 15 - Director → ME
  • 32
    SHAVANO COOPERATIEVE U.A.
    FC024614
    Converted / Closed Corporate (6 parents)
    Officer
    2003-06-26 ~ 2008-11-10
    IIF 24 - Director → ME
  • 33
    SUNNINGDALE COOPERATIEVE U.A.
    FC023840
    Converted / Closed Corporate (10 parents)
    Officer
    2003-05-29 ~ 2008-11-10
    IIF 35 - Director → ME
  • 34
    TERRASSA I INVESTMENTS LIMITED
    FC028315 FC028320... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-30 ~ 2008-11-18
    IIF 4 - Director → ME
  • 35
    TERRASSA II INVESTMENTS LIMITED
    FC028317 FC028320... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-30 ~ 2008-11-18
    IIF 6 - Director → ME
  • 36
    TERRASSA III INVESTMENTS LIMITED
    FC028319 FC028317... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-30 ~ 2008-11-18
    IIF 5 - Director → ME
  • 37
    TERRASSA IV INVESTMENTS LIMITED
    FC028320 FC028315... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-30 ~ 2008-11-18
    IIF 7 - Director → ME
  • 38
    THINK GAS HOLDINGS LIMITED
    10923464
    Active Corporate (1 parent)
    Officer
    2017-08-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 39
    WADWAY 1 COOPERATIEVE U.A.
    FC028441 FC028442
    Converted / Closed Corporate (6 parents)
    Officer
    2008-07-07 ~ 2008-11-10
    IIF 32 - Director → ME
  • 40
    WADWAY 2 COOPERATIEVE U.A.
    FC028442 FC028441
    Converted / Closed Corporate (6 parents)
    Officer
    2008-07-07 ~ 2008-11-10
    IIF 23 - Director → ME
  • 41
    WENTWORTH COOPERATIEVE U.A.
    FC024400
    Converted / Closed Corporate (8 parents)
    Officer
    2003-05-29 ~ 2008-11-10
    IIF 34 - Director → ME
  • 42
    WOBURN COOPERATIEVE U.A.
    FC023839 FC028061... (more)
    Converted / Closed Corporate (7 parents)
    Officer
    2003-09-23 ~ 2008-11-10
    IIF 18 - Director → ME
  • 43
    WOBURN III COOPERATIEVE U.A.
    FC023838 FC028060... (more)
    Converted / Closed Corporate (10 parents)
    Officer
    2003-05-29 ~ 2008-11-10
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.