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.
Kulwinder Rai
Kulwinder Rai
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 1
63, Edenbridge Road, Birmingham, B28 8PS, England
Ms Kulwinder Kaur Rai
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 2 169, Dove House Lane, Solihull, B91 2ER, England
Rai, Kulwinder Kaur
British company director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 3 169, Dove House Lane, Solihull, B91 2ER, England
Mr Kulvinder Kaur Rai
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 4 169, Dove House Lane, Solihull, B91 2ER, England
Rai, Kulwinder
British beauty therapist born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesKaur Rai, Kulvinder
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 169, Dove House, Solihull, B91 2ER, United Kingdom
- 1 63 Edenbridge Road, Birmingham, EnglandCorporate (2 parents)Person with significant control
2025-04-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 63 Edenbridge Road, Birmingham, United KingdomCorporate (2 parents)Officer 2024-07-26 ~ nowIIF 5 - director → ME
- 3 40 George Road, Birmingham, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2021-05-24 ~ dissolvedIIF 6 - director → ME
- 1 40 George Road, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-12,674 GBP2023-03-31Officer 2021-09-01 ~ 2022-06-01IIF 3 - director → MEPerson with significant control 2021-09-01 ~ 2022-06-01IIF 2 - Has significant influence or control → OE
- 2 2704 Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)4,554 GBP2017-03-31Officer 2013-12-17 ~ 2018-10-01IIF 7 - director → MEPerson with significant control 2016-12-11 ~ 2018-10-01IIF 4 - Ownership of shares – 75% or more → OE
