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.
Ms Harpreet Kaur Rai
Ms Harpreet Kaur Rai
Canadian born in January 1969Resident in England
Registered addresses and corresponding companiesRai, Harpreet Kaur
Canadian chartered accountant born in January 1969Resident in England
Registered addresses and corresponding companiesRai, Harpreet Kaur
Canadian chartered accoutant born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 12
15, Rees Drive, Stanmore, Middlesex, HA7 4YN, United Kingdom
Rai, Harpreet Kaur
Canadian company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 13 15, Rees Drive, Stanmore, Middlesex, HA7 4YN, United Kingdom
Rai, Harpreet
Canadian chartered accountant born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 14 15 Rees Drive, Stanmore, Middlesex, HA7 4YN
Rai, Harpreet Kaur
born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 15 15, Rees Drive, Stanmore, Middlesex, HA7 4YN
Rai, Harpreet Kaur
Canadian Registered addresses and corresponding companies
IIF 16 15 Rees Drive, Stanmore, Middlesex, HA7 4YN
Rai, Harpreet Kaur
Canadian chartered accountantRegistered addresses and corresponding companies
IIF 17 15 Rees Drive, Stanmore, Middlesex, HA7 4YN
Rai, Harpreet Kaur
Registered addresses and corresponding companies
IIF 18 15, Rees Drive, Stanmore, Middlesex, HA7 4YN, United Kingdom
Rai, Harpreet
Registered addresses and corresponding companies
- 1 15 Rees Drive, Stanmore, MiddlesexCorporate (3 parents)Equity (Company account)0 GBP2023-10-31Officer
1998-10-21 ~ nowIIF 9 - director → ME 2003-02-15 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 6 North Common Road, London, EnglandCorporate (6 parents)Equity (Company account)6 GBP2023-12-31Officer 2007-10-05 ~ nowIIF 7 - director → ME
- 3 15 Rees Drive, Stanmore, MiddlesexCorporate (4 parents)Equity (Company account)2,908,352 GBP2023-09-30Officer 2015-09-30 ~ nowIIF 14 - director → ME 2014-02-17 ~ nowIIF 19 - secretary → ME
- 4 15 Rees Drive, Stanmore, MiddlesexDissolved corporate (1 parent)Officer 2008-09-30 ~ dissolvedIIF 8 - director → ME 2008-09-30 ~ dissolvedIIF 16 - secretary → ME
- 5 15 Rees Drive, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2018-06-14 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-06-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 15 Rees Drive, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2015-10-29 ~ dissolvedIIF 10 - director → ME 2015-10-29 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 15 Rees Drive, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2015-11-26 ~ dissolvedIIF 11 - director → ME
- 8 15 Rees Drive, Stanmore, Middlesex, EnglandDissolved corporate (1 parent)Officer 2018-03-22 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
TRILLIUM ENTERPRISE LTD
- nowTRILLIUM DISTRIBUTION LTD - 2016-09-26 15 Rees Drive, Stanmore, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)6,625 GBP2023-09-30Officer 2016-09-21 ~ nowIIF 6 - director → ME
- 1 67 Westow Street, Upper Norwood, LondonCorporate (3 parents)Total Assets Less Current Liabilities (Company account)5,662,393 GBP2024-03-31Officer 2010-04-01 ~ 2013-04-08IIF 15 - llp-designated-member → ME
- 2 135 Waxwell Lane, Pinner, MiddlesexCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2014-02-17 ~ 2023-02-05IIF 20 - secretary → ME
- 3
TRILLIUM ENTERPRISE LTD
- nowTRILLIUM DISTRIBUTION LTD - 2016-09-26 15 Rees Drive, Stanmore, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)6,625 GBP2023-09-30Person with significant control 2016-09-21 ~ 2023-12-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
