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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Rajesh Kumar

    Related profiles found in government register
  • Rai, Rajesh Kumar
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 1

    • Spurling Canon, King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 2

    • 1, Rydens Avenue, Walton-on-thames, Surrey, KT12 3JB, England

      IIF 3
  • Rai, Rajesh Kumar
    British barrister born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Poulstone Court, Kings Caple, Hereford, HR1 4UA, United Kingdom

      IIF 4

    • 8 Clifford Street, London, W1S 2LQ, England

      IIF 5

    • 14, Croftdown Court, Malvern, Worcestershire, WR14 3HZ, United Kingdom

      IIF 6
  • Rai, Rajesh Kumar
    British lawyer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Poulstone Court, Kings Caple, Hereford, HR1 4UA, United Kingdom

      IIF 7

    • 14, Croftdown Court, Malvern, WR14 3HZ, England

      IIF 8
  • Mr Rajesh Kumar Rai
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 9 IIF 10
  • Mr Rajesh Kumar Rai
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Poulstone Court, Kings Caple, Hereford, HR1 4UA, United Kingdom

      IIF 11

    • 14, Croftdown Court, Abbey Road, Malvern, Worcestershire, WR14 3HZ

      IIF 12

    • 14, Croftdown Court, Malvern, WR14 3HZ, England

      IIF 13 IIF 14

    • 14, Croftdown Court, Malvern, Worcestershire, WR14 3HZ, United Kingdom

      IIF 15
  • Rai, Rajesh Kumar
    British property consultant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Fern Lane, Heston, Middlesex, TW5 0HJ

      IIF 16
  • Rai, Rajesh Kumar
    British ecologist born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oast House, Rockbatch Farm, Stitchins Hill Leigh Sinton, Malvern, Worcestershire, WR13 5DJ

      IIF 17
  • Rai, Rajesh Kumar
    British barrister born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kaunish House, Worcester Road, Wychbold, Droitwich, Worcestershire, WR9 7PA, England

      IIF 18

    • 14, Croftdown Court, Abbey Road, Malvern, Worcestershire, WR14 3HZ, England

      IIF 19

    • The Oast House, Brookbatch Farm, Stitchins Hill, Malvern, Worcestershire, WR13 5DJ

      IIF 20
  • Rai, Rajesh Kumar
    British businessman born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oast House, Brookbatch Farm, Stitchins Hill, Malvern, Worcestershire, WR13 5DJ

      IIF 21
  • Rai, Rajesh Kumar
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8PZ, Uk

      IIF 22

    • The Oast House, Brookbatch Farm, Stitchins Hill, Malvern, Worcestershire, WR13 5DJ

      IIF 23
  • Rai, Rajesh

    Registered addresses and corresponding companies

    • Ther Oast House, Stichens Hill, Malvern, WR13 5DT, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    14 Croftdown Court, Malvern, England
    Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    14 Croftdown Court, Abbey Road, Malvern, Worcestershire
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,156 GBP2020-03-31
    Officer
    2009-10-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    8 Clifford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 5 - director → ME
  • 4
    Spurling Canon, King Arthurs Court, Maidstone Road, Charing, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-11-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    720,336 GBP2021-11-30
    Officer
    2018-10-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    14 Croftdown Court, Malvern, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    436 GBP2023-11-30
    Officer
    2015-10-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    Poulstone Court, Kings Caple, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    PRIMORIS LEGAL LIMITED - 2007-10-22
    The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 23 - director → ME
  • 9
    UNIVERSAL PEACE SANCTUARY (UK) LIMITED - 2023-07-25
    Poulstone Court, Kings Caple, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-09-01 ~ 2012-02-01
    IIF 16 - director → ME
  • 2
    DPI - DEMOCRATIC PROGRESS INITIATIVE - 2012-09-14
    KURDISH HUMAN RIGHTS PROJECT - 2011-12-06
    KURDISTAN HUMAN RIGHTS PROJECT - 1996-02-12
    11 Guilford Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    280,580 GBP2022-12-31
    Officer
    2008-02-21 ~ 2011-12-05
    IIF 17 - director → ME
  • 3
    EIGHT PEAKS GROUP PLC - 2019-06-12
    LEGENDARY INVESTMENTS PLC - 2018-09-26
    6 Vicarage Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Total liabilities (Company account)
    3,671,720 GBP2024-03-31
    Officer
    2010-10-15 ~ 2012-10-31
    IIF 22 - director → ME
  • 4
    The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -2,911 GBP2024-03-31
    Officer
    2003-03-06 ~ 2003-09-01
    IIF 21 - director → ME
    2003-03-06 ~ 2003-09-01
    IIF 24 - secretary → ME
  • 5
    441 Caledonian Road Unit 4a Cally Yard, London, England
    Corporate (8 parents)
    Officer
    1998-12-05 ~ 2000-11-13
    IIF 20 - director → ME
  • 6
    ACCORDANCE CHAMBERS LIMITED - 2013-05-13
    Mendi Restaurant, Kaunish House Worcester Road, Wychbold, Droitwich, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    5,531 GBP2023-10-31
    Officer
    2012-12-12 ~ 2020-06-01
    IIF 18 - director → ME
  • 7
    32 Alicia Avenue, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-07-17 ~ 2015-07-17
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.