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, Dalminder Singh
Rai, Dalminder Singh
British director born in June 1967Resident in England
Registered addresses and corresponding companiesRai, Dalminder
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 4
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Dalminder Singh Rai
British born in June 1967Resident in England
Registered addresses and corresponding companiesMr Dalminder Rai
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rai, Dalminder Singh
British entrepreneur born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 76 Steven House, Jerome Place, Kingston, KT1 1HX, United Kingdom
Rai, Dalminder
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Olympic Way, Wembley, Middlesex, HA9 0NP, England
Dalminder, Rai
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 11 1, Olympic Way, Wembley, HA9 0NP, England
Rai, Dalminder
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,224,337 GBP2023-07-31Officer
2012-02-28 ~ nowIIF 3 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-366,776 GBP2023-11-28Officer 2013-11-28 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 The Oval, 57 New Walk, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1,646,934 GBP2024-06-30Person with significant control 2020-06-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-23,309 GBP2024-06-30Officer 2016-06-20 ~ nowIIF 4 - Director → ME 2016-06-20 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-06-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 26 York Street, London, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 9 - Director → ME
- 1 Barons Court 19-25 Manchester Road, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-1,150,312 GBP2021-05-31Officer 2017-05-19 ~ 2020-03-06IIF 1 - Director → MEPerson with significant control 2017-05-19 ~ 2020-03-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 2 Aus Bore House 19-25 Manchester Road, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-248,101 GBP2021-10-31Officer 2011-10-18 ~ 2023-01-04IIF 11 - Director → ME
- 3 Quantum Accounting & Tax Services Limited, 1 Olympic Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-02-02 ~ 2015-01-31IIF 10 - Director → ME
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