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, Amardeep Singh
Rai, Amardeep Singh
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 1
358 Bradford Road, Drinks 4 U, Birmingham, B36 9AD, England
Rai, Amardeep Singh
British manager born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 2 358 Bradford Road, Birmingham, B36 9AD, England
IIF 3 358, Bradford Road, Birmingham, West Midlands, B36 9AD, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 71 Rowlands Road, Yardley, Birmingham, West Midlands, B26 1AT
IIF 8 IIF 9 Suite 5, Trinity Business Centre, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom
Rai, Amardeep Singh
British supervisor born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 10 71 Rowlands Road, Yardley, Birmingham, West Midlands, B26 1AT
Mr Amardeep Singh Rai
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 11 358, Bradford Road, Birmingham, B36 9AD
IIF 12 358 Bradford Road, Birmingham, B36 9AD, England
IIF 13 358, Bradford Road, Birmingham, West Midlands, B36 9AD
IIF 14 358, Bradford Road, Castle Bromwich, Birmingham, B36 9AD
IIF 15 358 Bradford Road, Drinks 4 U, Birmingham, B36 9AD, England
IIF 16 71, Rowlands Road, Birmingham, B26 1AT, England
IIF 17 211, Station Road, Harrow, HA1 2TP, England
Rai, Amardeep Singh
British managerRegistered addresses and corresponding companies
- 1 358 Bradford Road, Castle Bromwich, BirminghamActive Corporate (1 parent)Equity (Company account)49,336 GBP2024-08-31Officer
2014-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 2 358 Bradford Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2015-12-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 358 Bradford Road Drinks 4 U, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)657,152 GBP2024-02-29Officer 2022-02-09 ~ nowIIF 1 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 358 Bradford Road, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)51,056 GBP2024-05-31Officer 2006-10-25 ~ nowIIF 7 - Director → ME 2005-02-03 ~ nowIIF 20 - Secretary → MEPerson with significant control 2019-08-08 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OE
- 5 358 Bradford Road, BirminghamActive Corporate (1 parent)Equity (Company account)252,494 GBP2024-10-31Officer 2002-10-11 ~ nowIIF 5 - Director → ME 2002-10-11 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-05-07 ~ nowIIF 11 - Has significant influence or control → OE
- 6 358 Bradford Road, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)-61,431 GBP2024-02-29Officer 2010-10-07 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 358 Bradford Road, Castle Bromwich, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)-306,292 GBP2024-05-31Officer 2011-06-14 ~ 2013-02-20IIF 8 - Director → ME
- 2RAI SUPERMARKET (MIDLANDS) LIMITED - 2004-05-13 Albemarle House, 1 Albemarle Street, LondonLiquidation Corporate (1 parent)Officer 2006-10-25 ~ 2011-09-05IIF 6 - Director → ME 2004-04-27 ~ 2011-09-05IIF 18 - Secretary → ME
- 3 Albemarle House 1, Albemarle Street, LondonDissolved Corporate (1 parent)Officer 2006-10-25 ~ 2014-06-26IIF 4 - Director → ME 2005-02-03 ~ 2010-07-02IIF 19 - Secretary → ME
- 4C & R UK LTD - 2017-09-23 211 Station Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)5,794 GBP2024-01-31Officer 2005-08-01 ~ 2017-08-31IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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