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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Harveen

    Related profiles found in government register
  • Rai, Harveen

    Registered addresses and corresponding companies
  • Rai, Harveen
    British finance director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • International House, 1 St. Katharines Way, London, E1W 1XB

      IIF 13
  • Rai, Harveen
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Harveen
    British cfo born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 17

    • 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 18

    • 51 Ormond Drive, Hampton, London, TW12 2TP, United Kingdom

      IIF 19 IIF 20
  • Rai, Harveen
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Harveen
    British finance director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom

      IIF 43

    • 61, Stephenson Way, Wavertree, Liverpool, L13 1HN, England

      IIF 44

    • 149, Brent Road, Southall, Middlesex, UB2 5LJ, England

      IIF 45

    • Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom

      IIF 46

    • London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL

      IIF 47 IIF 48
  • Mrs Harveen Rai
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925, Finchley Road, London, NW11 7PE

      IIF 49

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 34 - director → ME
  • 2
    PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 33 - director → ME
  • 3
    PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 37 - director → ME
  • 4
    CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 21 - director → ME
  • 5
    SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,646,246 GBP2021-01-31
    Officer
    2024-09-30 ~ now
    IIF 42 - director → ME
  • 6
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 41 - director → ME
  • 7
    GI INVESTMENTS UK LIMITED - 2019-05-02
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 36 - director → ME
  • 8
    Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 22 - director → ME
  • 9
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 35 - director → ME
  • 10
    B4 COURT GROUP LIMITED - 2011-10-18
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,036,231 GBP2019-07-31
    Officer
    2024-09-30 ~ now
    IIF 40 - director → ME
  • 11
    925 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,188 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    925 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SHOO 562 LIMITED - 2012-03-14
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    397,425 GBP2022-07-01 ~ 2023-06-30
    Officer
    2024-09-30 ~ now
    IIF 39 - director → ME
  • 14
    THE CLEARWAY GROUP PLC - 2018-04-11
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 38 - director → ME
Ceased 22
  • 1
    C/o Kpmg, 8 Princes Parade, Liverpool
    Corporate (2 parents)
    Officer
    2012-04-12 ~ 2013-12-01
    IIF 46 - director → ME
  • 2
    IAWS UK HOLDINGS LIMITED - 2012-05-24
    R. & H. (HOLDINGS) LIMITED - 2007-04-02
    C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-05 ~ 2013-12-01
    IIF 48 - director → ME
  • 3
    IAWS FOODS (UK) LIMITED - 2002-10-28
    CUISINE DE FRANCE LIMITED - 2002-07-29
    Kpmg, 17-25 College Square East, Belfast
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ 2013-12-01
    IIF 47 - director → ME
  • 4
    DELICE DE FRANCE PLC - 2011-11-28
    149 Brent Road, Southall, Middlesex
    Corporate (5 parents)
    Officer
    2011-05-05 ~ 2013-12-01
    IIF 45 - director → ME
  • 5
    EUROFOODS PLC - 2019-07-16
    ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 27 - director → ME
    2017-12-04 ~ 2019-03-22
    IIF 4 - secretary → ME
  • 6
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-05 ~ 2023-04-30
    IIF 19 - director → ME
  • 7
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-10 ~ 2023-04-30
    IIF 18 - director → ME
  • 8
    FUTURE BIOGAS GROUP PLC - 2022-11-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2023-04-30
    IIF 23 - director → ME
  • 9
    10-12 Frederick Sanger Road, Guildford, Surrey
    Corporate (4 parents, 24 offsprings)
    Officer
    2019-12-05 ~ 2023-04-30
    IIF 17 - director → ME
  • 10
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-05 ~ 2023-04-30
    IIF 20 - director → ME
  • 11
    RGFC DUST LIMITED - 2023-11-27
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2019-03-22
    IIF 28 - director → ME
    2017-12-15 ~ 2019-03-22
    IIF 9 - secretary → ME
  • 12
    RAINBOW DUST COLOURS LIMITED - 2023-11-27
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents)
    Officer
    2017-12-15 ~ 2019-03-22
    IIF 25 - director → ME
    2017-12-15 ~ 2019-03-22
    IIF 7 - secretary → ME
  • 13
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-15 ~ 2018-09-06
    IIF 32 - director → ME
    2017-12-15 ~ 2018-09-06
    IIF 10 - secretary → ME
  • 14
    F3B LTD - 2023-05-31
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -27,972 GBP2024-03-31
    Officer
    2022-11-23 ~ 2023-04-30
    IIF 43 - director → ME
  • 15
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 15 - director → ME
    2017-12-04 ~ 2019-03-22
    IIF 6 - secretary → ME
  • 16
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 26 - director → ME
    2017-12-04 ~ 2019-03-22
    IIF 2 - secretary → ME
  • 17
    RENSHAW SCOTT LIMITED - 2015-06-16
    INHOCO 4050 LIMITED - 2004-09-08
    C/o Aberdein Considine, Cloth Market, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    9,268,936 GBP2024-03-31
    Officer
    2017-12-04 ~ 2018-12-19
    IIF 14 - director → ME
    2017-12-04 ~ 2018-12-19
    IIF 5 - secretary → ME
  • 18
    RGF PATISSERIE LIMITED - 2019-02-18
    4 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-31 ~ 2019-01-31
    IIF 24 - director → ME
    2018-07-31 ~ 2019-01-31
    IIF 1 - secretary → ME
  • 19
    GARRETT INGREDIENTS LIMITED - 2018-04-13
    J.F. RENSHAW LIMITED - 2015-06-16
    INHOCO 4051 LIMITED - 2004-09-08
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 16 - director → ME
    2017-12-04 ~ 2019-03-22
    IIF 11 - secretary → ME
  • 20
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-05 ~ 2019-03-22
    IIF 44 - director → ME
    2017-08-07 ~ 2017-09-05
    IIF 13 - director → ME
    2017-08-07 ~ 2019-03-22
    IIF 12 - secretary → ME
  • 21
    HAYDEN'S BAKERIES LTD - 2018-09-07
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 29 - director → ME
    2017-12-04 ~ 2019-03-22
    IIF 3 - secretary → ME
  • 22
    NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
    SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
    LAUGHWARD LIMITED - 1983-01-18
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 30 - director → ME
    2017-12-04 ~ 2019-03-22
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.