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, Rajinder Kaur
Rai, Rajinder Kaur
Kenyan retired civil servant born in October 1938Resident in Kenya
Registered addresses and corresponding companies
IIF 1
P.o Box 3530-00506, Bukani Road, Nairobi West, 3rd House On The Right, Nairobi, 00506, Kenya
Rai, Rajinder Kaur
British business owner born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 2 104, Mount Road, Southdown, Bath, BA2 1LN, England
Rai, Rajinder Kaur
British business person born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 3 118a, Rush Hill, Bath, BA2 2QU, England
Rai, Rajinder Kaur
British post mistress born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 59 Frome Road, Bath, Avon, BA2 2PW
Rai, Rajinder Kaur
British sub postmistress born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 59 Frome Road, Bath, Avon, BA2 2PW
Mrs Rajinder Kaur Rai
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 6 118a, Rush Hill, Bath, BA2 2QU, England
- 1 118a Rush Hill, Bath, EnglandActive Corporate (2 parents)Officer
2024-10-20 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 303/307 Church Road, St George, BristolActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,663 GBP2024-03-31Officer 2000-01-23 ~ 2005-01-30IIF 5 - Director → ME
- 2 Penhurst House, 352-356 Battersea Park Road, Suite 11, London., EnglandDissolved Corporate (2 parents)Officer 2012-04-18 ~ 2012-09-06IIF 1 - Director → ME
- 3 104 Mount Road, Southdown, Bath, EnglandDissolved Corporate (1 parent)Equity (Company account)5,182 GBP2021-03-31Officer 2012-03-29 ~ 2022-03-22IIF 2 - Director → ME
- 4 301-307 Church Road, St George, BristolActive Corporate (14 parents)Equity (Company account)Retained earnings (accumulated losses)178,214 GBP2024-02-28Officer 2009-01-18 ~ 2014-06-15IIF 4 - Director → ME
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