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, Surjit Singh

    Related profiles found in government register
  • Rai, Surjit Singh
    British cheif executive born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Epinal Way Care Centre, Hospital Lane, Loughborough, LE11 3GD, United Kingdom

      IIF 1
  • Rai, Surjit Singh
    British chief executive born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD, United Kingdom

      IIF 2
  • Rai, Surjit Singh
    British chief executive officer of rushcliffe group born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD, United Kingdom

      IIF 3
  • Rai, Surjit Singh
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sterne House, Lodge Lane, Derby, DE1 3WD, United Kingdom

      IIF 4

    • Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 3rd Floor, Butt Dyke House, Park Row, Nottingham, Nottinghamshire, NG1 6EE, England

      IIF 11 IIF 12
  • Rai, Surjit Singh
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Butt Dyke Road, 33 Park Row, Nottingham, Nottinghamshire, NG1 6EE, United Kingdom

      IIF 13
  • Rai, Surjit Singh
    British nursing home propietor born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, DE56 0RN, England

      IIF 14
  • Rai, Surjit Singh
    British nursing home proprieter born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD, United Kingdom

      IIF 15
  • Rai, Surjit Singh
    British nursing home proprietor born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, DE56 0RN, England

      IIF 16 IIF 17

    • Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 3rd, Floor, Butt Dyke House 33 Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 22 IIF 23
  • Mr Surjit Singh Rai
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Epinal Way Care Centre, Hospital Way, Loughborough, LE11 3GD, United Kingdom

      IIF 24
  • Mr Surjit Singh Rai
    Indian born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sterne House, Lodge Lane, Derby, DE1 3WD, United Kingdom

      IIF 25
  • Rai, Surjit Singh
    Indian director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 18
  • 1
    CASTLEGATE 150 LIMITED - 2000-07-17
    3rd Floor, Butt Dyke House 33 Park Row, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    541,361 GBP2022-11-30
    Officer
    2004-11-26 ~ dissolved
    IIF 22 - director → ME
  • 2
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,516,233 GBP2023-11-30
    Officer
    2021-10-28 ~ now
    IIF 12 - director → ME
  • 3
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    283,698 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 9 - director → ME
  • 4
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    427,732 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 10 - director → ME
  • 5
    MOORCARE LIMITED - 1998-04-17
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,626,311 GBP2023-11-30
    Officer
    2006-12-05 ~ now
    IIF 15 - director → ME
  • 6
    Sterne House, Lodge Lane, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,648,280 GBP2023-11-30
    Officer
    2021-10-29 ~ now
    IIF 8 - director → ME
  • 8
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    87,529,802 GBP2023-11-30
    Officer
    2021-10-27 ~ now
    IIF 6 - director → ME
  • 9
    NELCO20 LIMITED - 2015-03-12
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,664,073 GBP2023-11-30
    Officer
    2015-02-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    WARMTIME LIMITED - 1993-01-08
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,829,050 GBP2023-11-30
    Officer
    ~ now
    IIF 19 - director → ME
  • 11
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,885 GBP2023-11-30
    Officer
    2021-07-27 ~ now
    IIF 5 - director → ME
  • 12
    SPEED 6000 LIMITED - 2009-02-11
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,169,678 GBP2023-11-30
    Officer
    2009-01-30 ~ now
    IIF 18 - director → ME
  • 13
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    601,239 GBP2023-11-30
    Officer
    2017-06-30 ~ now
    IIF 1 - director → ME
  • 14
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,003 GBP2020-11-30
    Officer
    2018-07-13 ~ dissolved
    IIF 26 - director → ME
  • 15
    KEELEX 347 LIMITED - 2010-02-09
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,505,252 GBP2023-11-30
    Officer
    2010-01-22 ~ now
    IIF 3 - director → ME
  • 16
    FB 80 LIMITED - 2009-11-09
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,386,352 GBP2023-11-30
    Officer
    2009-10-28 ~ now
    IIF 20 - director → ME
  • 17
    KEELEX 342 LIMITED - 2009-11-04
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -180,941 GBP2023-11-30
    Officer
    2009-10-28 ~ now
    IIF 21 - director → ME
  • 18
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 7 - director → ME
Ceased 6
  • 1
    RUSHCLIFFE CHILD SERVICES (HIGHGROUND) LIMITED - 2017-04-21
    KEELEX 338 LIMITED - 2009-08-18
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,342 GBP2018-11-30
    Officer
    2009-08-12 ~ 2017-03-30
    IIF 14 - director → ME
  • 2
    INSPIRING THE NEXT GENERATION LIMITED - 2014-01-10
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,516,361 GBP2023-11-30
    Officer
    2013-12-05 ~ 2017-03-30
    IIF 13 - director → ME
  • 3
    THE BOULTERS LIMITED - 2014-01-10
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    7,032,532 GBP2023-11-30
    Officer
    2010-07-30 ~ 2017-03-30
    IIF 16 - director → ME
  • 4
    Suites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-08-01 ~ 2019-05-10
    IIF 23 - director → ME
  • 5
    RUSHCLIFFE CARE GROUP LIMITED - 2021-10-26
    Pennine House, Stanford Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-25 ~ 2021-10-27
    IIF 11 - director → ME
  • 6
    RUSHCLIFFE CHILD SERVICES LIMITED - 2014-01-10
    KEELEX 336 LIMITED - 2009-08-20
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,087,791 GBP2023-11-30
    Officer
    2009-08-12 ~ 2017-03-30
    IIF 17 - director → ME

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