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.
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Rai, Markinder Singh
Rai, Markinder Singh
British businessman born in January 1983Resident in England
Registered addresses and corresponding companiesRai, Markinder Singh
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 4
3, Hill Rise Close, Littleover, Derby, DE23 1TL, United Kingdom
Rai, Markinder Singh
British courier born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 5 3, Hill Rise Close, Littleover, Derby, Derbyshire, DE23 1TL
Rai, Markinder Singh
British director born in January 1983Resident in England
Registered addresses and corresponding companiesRai, Markinder Singh
British wholesaler born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 8 3, Hill Rise Close, Littleover, Derbyshire, DE23 1TL, England
Mr Markinder Singh Rai
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 9 2119, Burton Road, Derby, DE23 6AE, England
Mr Markinder Singh Rai
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Vicarage Corner House, 219 Burton Road, DerbyDissolved corporate (3 parents)Officer
2008-06-19 ~ dissolvedIIF 5 - director → ME - 2 Vicarage Corner House, 219 Burton Road, Derby, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer 2014-08-01 ~ dissolvedIIF 3 - director → ME
- 3 50 Brabazon Road, Oadby, Leicester, EnglandCorporate (2 parents)Officer 2024-10-21 ~ nowIIF 7 - director → ME
- 4 1 Woodford Road, Mackworth, Derby, Derbyshire, United KingdomDissolved corporate (1 parent)Officer 2021-12-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-12-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Vicarage Corner House, 219 Burton Road, Derby, EnglandDissolved corporate (3 parents)Equity (Company account)7,391 GBP2017-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 2, Burley House, Rowditch Place, Derby, EnglandCorporate (1 parent)Officer 2020-01-21 ~ 2021-05-15IIF 4 - director → MEPerson with significant control 2020-01-21 ~ 2020-05-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Vicarage Corner House, 219 Burton Road, DerbyCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-38,718 GBP2023-10-31Officer 2016-10-01 ~ 2017-04-06IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2017-04-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Moon Station Road, Spondon, Derby, DerbyshireDissolved corporate (1 parent)Officer 2014-10-14 ~ 2016-02-05IIF 2 - director → ME
- 4 Vicarage Corner House, 219 Burton Road, Derby, EnglandDissolved corporate (3 parents)Equity (Company account)7,391 GBP2017-11-30Officer 2015-11-25 ~ 2017-01-15IIF 8 - director → ME
