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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dilraj Singh Rai

    Related profiles found in government register
  • Mr Dilraj Singh Rai
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Ltd, 2nd Floor, 120, Colmore Row, Birmingham, B3 3BD

      IIF 1

    • 15, Cowley Mill Road, Trade City Business Park, Uxbridge, UB8 2DB, England

      IIF 2

    • Unit 15, Trade City Business Park, Uxbridge, UB8 2DB, United Kingdom

      IIF 3

    • Unit 9, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, United Kingdom

      IIF 4
  • Rai, Dilraj Singh
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB, United Kingdom

      IIF 5
  • Rai, Dilraj Singh
    British managing director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, United Kingdom

      IIF 6
  • Mr Dilraj Singh Rai
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England

      IIF 7

    • Unit 15 Tradecity, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB, United Kingdom

      IIF 8
  • Rai, Dilraj Singh
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Ltd, 2nd Floor, 120, Colmore Row, Birmingham, B3 3BD

      IIF 9

    • Unit 15, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, United Kingdom

      IIF 10 IIF 11

    • Unit 15 Tradecity Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, United Kingdom

      IIF 12
  • Rai, Dilraj Singh
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 221 Brompton Road, Knightsbridge, London, London, SW3 2EJ, England

      IIF 13

    • Unit 15 Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB, England

      IIF 14
  • Rai, Dilraj Singh
    British managing director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10 Marlborough Road, Marlborough Road, London, W4 4AZ, England

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    BAGISTA HOLDINGS LTD
    13305261
    221 Brompton Road Brompton Road, Bagista, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2025-08-28
    IIF 14 - Director → ME
    Person with significant control
    2021-03-31 ~ 2025-08-15
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAGISTA LTD
    09030777
    221 Brompton Road Knightsbridge, London, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ 2025-08-28
    IIF 13 - Director → ME
    Person with significant control
    2017-04-05 ~ 2021-12-01
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    FOUCHE MOTORS UK LTD
    13042584
    Unit 15 Trade City Business Park, Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 11 - Director → ME
  • 4
    GLOBAL VEHICLE EXPORTS MALAYSIA LTD
    08340210
    Unit 9 Trade City Business Park, Cowley Mill Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 15 - Director → ME
  • 5
    GVE CUSTOMS LIMITED
    11948522
    Unit 9 Trade City Business Park, Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    GVE DETAILING LIMITED
    12312285
    Unit 15 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    GVE EXPORT LTD
    14532992
    Unit 15 Trade City Business Park, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-09 ~ now
    IIF 10 - Director → ME
  • 8
    GVE LONDON LTD
    - now 07073189
    GLOBAL VEHICLE EXPORTS LONDON LTD
    - 2013-06-10 07073189
    C/o Frp Advisory Trading Ltd, 2nd Floor, 120, Colmore Row, Birmingham
    In Administration Corporate (6 parents, 2 offsprings)
    Officer
    2009-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    GVE SERVICING LIMITED
    10987104
    Unit 15 Tradecity Business Park, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.