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

Mr Raj Rai

    Related profiles found in government register
  • Mr Raj Rai
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Douglas Walk, Chelmsford, CM2 9XQ, England

      IIF 1 IIF 2 IIF 3

    • 130, Old Street, London, EC1V 9BD, England

      IIF 5

    • Independence House, 14a Nelson Street, Southend-on-sea, SS1 1EF, England

      IIF 6 IIF 7
  • Dr Raj Rai
    English born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanwood Partnership, Applewood Surgery, Wickford Health Centre, Market Avenue, Wickford, SS12 0AG, England

      IIF 8
  • Rai, Raj
    British doctor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fryerns Medical Centre, Peterborough Way, Basildon, Essex, SS14 3SS, United Kingdom

      IIF 9

    • 10 Douglas Walk, Chelmsford, CM2 9XQ, England

      IIF 10 IIF 11 IIF 12

    • Clement House Surgery, Knight Street, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZL, United Kingdom

      IIF 14

    • 130, Old Street, London, EC1V 9BD, England

      IIF 15

    • Independence House, 14a Nelson Street, Southend-on-sea, SS1 1EF, England

      IIF 16 IIF 17

    • Applewood Surgery, Wickford Health Centre, Market Avenue, Wickford, SS12 0AG, England

      IIF 18
  • Rai, Raj, Dr
    English doctor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanwood Partnership, Applewood Surgery, Wickford Health Centre, Market Avenue, Wickford, SS12 0AG, England

      IIF 19
  • Rai, Raj, Dr

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 20

    • Swanwood Partnership, Applewood Surgery, Wickford Health Centre, Market Avenue, Wickford, SS12 0AG, England

      IIF 21
  • Rai, Raj

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Independence House, 14a Nelson Street, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,015 GBP2023-10-31
    Officer
    2016-10-24 ~ now
    IIF 10 - Director → ME
    2016-10-24 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    Charter House, 103-105 Leigh Road, Leigh-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-22 ~ dissolved
    IIF 13 - Director → ME
    2016-08-22 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    Independence House, 14a Nelson Street, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2016-08-18 ~ dissolved
    IIF 11 - Director → ME
    2016-08-18 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    Applewood Surgery, Wickford Health Centre, Market Avenue, Wickford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 18 - Director → ME
  • 5
    Swanwood Partnership, Wickford Health Centre, Market Avenue, Wickford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 19 - Director → ME
    2019-03-28 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 6
    Independence House, 14a Nelson Street, Southend-on-sea, England
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Independence House, 14a Nelson Street, Southend-on-sea, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-05-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    10 Douglas Walk, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-01 ~ dissolved
    IIF 15 - Director → ME
    2019-04-01 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    10 Douglas Walk, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2020-11-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    Company number 07350673
    Non-active corporate
    Officer
    2010-08-19 ~ now
    IIF 14 - Director → ME
Ceased 1
  • 1
    Fryerns Medical Centre, Peterborough Way, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    246,069 GBP2024-03-31
    Officer
    2019-10-01 ~ 2023-12-31
    IIF 9 - Director → ME

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