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, Satvinder Singh
Rai, Satvinder Singh
British area manager born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
54, Shaftesbury Avenue, Southampton, SO17 1SD, United Kingdom
Rai, Satvinder Singh
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 59, Lodge Road, Southampton, Hampshire, SO14 6RH, United Kingdom
Rai, Satvinder Singh
British manager born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesRai, Satvinder Singh
British off licence born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 54, Shaftesbury Avenue, Highfield, Southampton, SO17 1SD, England
Rai, Satvinder Singh
British retail regional manager born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
Rai, Satvinder Singh
British sales director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Botley Brewery, Mill Hill, Botley, Southampton, SO30 2GB
Mr Satvinder Singh Rai
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 10 54, Shaftesbury Avenue, Southampton, SO17 1SD, England
IIF 11 54, Shaftesbury Avenue, Southampton, SO17 1SD, United Kingdom
IIF 12 59, Lodge Road, Southampton, SO14 6RH, England
IIF 13 59, Lodge Road, Southampton, SO14 6RH, United Kingdom
- 1
CASK AND CORKS LIMITED
- nowBOOZE SHACK LTD. - 2015-01-05 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)Officer
2012-10-25 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 47 Oxford Street, Southampton, EnglandDissolved Corporate (2 parents)Officer 2016-02-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 59 Lodge Road, Southampton, EnglandDissolved Corporate (1 parent)Officer 2022-02-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-02-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 54 Shaftesbury Avenue, Highfield, Southampton, EnglandDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 6 - Director → ME
- 5 4b The Colonnade, Southampton, EnglandDissolved Corporate (2 parents)Officer 2012-12-10 ~ dissolvedIIF 1 - Director → ME
- 1 Botley Brewery Mill Hill, Botley, SouthamptonActive Corporate (2 parents)Officer 2015-06-08 ~ 2015-07-16IIF 8 - Director → ME
- 2 59 Oxford Street, Southampton, EnglandActive Corporate (1 parent)Officer 2018-10-18 ~ 2019-01-10IIF 3 - Director → MEPerson with significant control 2018-10-18 ~ 2019-01-10IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 59 Lodge Road, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer 2020-06-18 ~ 2021-02-18IIF 2 - Director → MEPerson with significant control 2020-06-18 ~ 2021-02-18IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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