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, Sutinder
Rai, Sutinder
born in June 1969Registered addresses and corresponding companies
IIF 1
St. Brides House, 10 Salisbury Square, London, EC4Y 8EH
Rai, Sutinder
born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Newlands, Northwich Road, Higher Whitley, Warrington, WA4 4PN
Rai, Sutinder
British chartered accountant born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 3 10th Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 4 The Space, 87-91 Great Ancoats Street, Manchester, M4 5AG, England
IIF 5 The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
IIF 6 Newlands, Northwich Road Higher Whiteley, Warrington, WA4 4PN
IIF 7 Trimble House, 9 Bold Street, Warrington, WA1 1DN, England
Rai, Sutinder
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Trimble House, 9 Bold Street, Warrington, WA4 4PN, England
Rai, Su
British chartered accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
Ms Sutinder Rai
British born in June 1965Resident in England
Registered addresses and corresponding companies
- 1 Trimble House, 9 Bold Street, Warrington, EnglandCorporate (1 parent)Equity (Company account)495,656 GBP2023-09-30Officer
2010-08-23 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 Trimble House, 9 Bold Street, Warrington, EnglandCorporate (1 parent)Equity (Company account)566 GBP2023-09-30Officer 2015-08-19 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3
VETERANS RETREAT
- nowVETERANS RETREAT LIMITED - 2010-08-05 The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomDissolved corporate (4 parents)Officer 2011-07-15 ~ dissolvedIIF 9 - director → ME
- 1 The Space, 87-91 Great Ancoats Street, ManchesterCorporate (5 parents)Officer 2012-07-09 ~ 2016-04-11IIF 4 - director → ME
- 2
CROWE U.K. LLP
- nowCROWE CLARK WHITEHILL LLP - 2018-06-25HORWATH CLARK WHITEHILL LLP - 2010-10-01 2nd Floor, 55 Ludgate Hill, London, United KingdomCorporate (106 parents, 18 offsprings)Officer 2004-04-01 ~ 2006-04-30IIF 1 - llp-member → ME - 3
FORVIS MAZARS LLP
- nowMAZARS LLP - 2024-05-31 30 Old Bailey, London, United KingdomCorporate (184 parents, 16 offsprings)Officer 2006-05-01 ~ 2009-07-31IIF 2 - llp-member → ME - 4 Devas Street, Off Oxford Road, ManchesterCorporate (7 parents, 1 offspring)Officer 2006-07-04 ~ 2011-04-06IIF 6 - director → ME
- 5
PEACH LAW LIMITED
- nowPEACH LEGAL LIMITED - 2014-11-07 Metropolitan House, Station Road, Cheadle Hulme, EnglandCorporate (1 parent)Equity (Company account)134,930 GBP2023-10-31Officer 2014-10-07 ~ 2014-10-09IIF 7 - director → ME - 6
VETERANS RETREAT
- nowVETERANS RETREAT LIMITED - 2010-08-05 The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomDissolved corporate (4 parents)Officer 2011-07-15 ~ 2012-07-05IIF 5 - director → ME
