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
Individuals in focus
Rai, Harveen
Rai, Harveen
British cfo born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesRai, Harveen
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
IIF 6 Unit 8, Colvilles Park, East Kilbride, Glasgow, G75 0GZ, Scotland
IIF 7 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
IIF 8 61 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 61, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 15 925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 16 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 17 IIF 18 IIF 19 (more) Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
Rai, Harveen
British finance director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 10-12, Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom
IIF 28 61, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 29 149, Brent Road, Southall, Middlesex, UB2 5LJ, England
IIF 30 Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom
IIF 31 IIF 32 London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
Mrs Harveen Rai
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesRai, Harveen
British director born in October 1974Resident in England
Registered addresses and corresponding companiesRai, Harveen
British finance director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 38 International House, 1 St. Katharines Way, London, E1W 1XB
Rai, Harveen
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2024-09-30 ~ nowIIF 18 - Director → ME - 2PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 17 - Director → ME
- 3PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 21 - Director → ME
- 4CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30 Fountain House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 5 - Director → ME
- 5SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,646,246 GBP2021-01-31Officer 2024-09-30 ~ nowIIF 26 - Director → ME
- 6 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2024-09-30 ~ nowIIF 25 - Director → ME
- 7GI INVESTMENTS UK LIMITED - 2019-05-02 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 20 - Director → ME
- 8 Unit 8 Colvilles Park, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2024-09-30 ~ nowIIF 6 - Director → ME
- 9CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 19 - Director → ME
- 10B4 COURT GROUP LIMITED - 2011-10-18 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,036,231 GBP2019-07-31Officer 2024-09-30 ~ nowIIF 24 - Director → ME
- 11 925 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)192,183 GBP2024-10-31Person with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 925 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)98,824 GBP2025-01-31Officer 2023-10-18 ~ nowIIF 15 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13SHOO 562 LIMITED - 2012-03-14 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)397,425 GBP2022-07-01 ~ 2023-06-30Officer 2024-09-30 ~ nowIIF 23 - Director → ME
- 14THE CLEARWAY GROUP PLC - 2018-04-11 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 22 - Director → ME
Ceased
22
- 1 C/o Kpmg, 8 Princes Parade, LiverpoolLiquidation Corporate (2 parents)Officer 2012-04-12 ~ 2013-12-01IIF 30 - Director → ME
- 2IAWS UK HOLDINGS LIMITED - 2012-05-24R. & H. (HOLDINGS) LIMITED - 2007-04-02 C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2011-05-05 ~ 2013-12-01IIF 32 - Director → ME
- 3IAWS FOODS (UK) LIMITED - 2002-10-28CUISINE DE FRANCE LIMITED - 2002-07-29 Kpmg, 17-25 College Square East, BelfastDissolved Corporate (2 parents)Officer 2011-05-05 ~ 2013-12-01IIF 31 - Director → ME
- 4
DELICE DE FRANCE LIMITED
- nowDELICE DE FRANCE PLC - 2011-11-28 149 Brent Road, Southall, MiddlesexActive Corporate (5 parents)Officer 2011-05-05 ~ 2013-12-01IIF 29 - Director → ME - 5
EUROFOODS LIMITED
- nowEUROFOODS PLC - 2019-07-16ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11 229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2017-12-04 ~ 2019-03-22IIF 11 - Director → ME 2017-12-04 ~ 2019-03-22IIF 42 - Secretary → ME - 6 10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2019-12-05 ~ 2023-04-30IIF 3 - Director → ME
- 7 10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-09-10 ~ 2023-04-30IIF 2 - Director → ME
- 8FUTURE BIOGAS GROUP PLC - 2022-11-22 10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-11 ~ 2023-04-30IIF 7 - Director → ME
- 9 10-12 Frederick Sanger Road, Guildford, SurreyActive Corporate (4 parents, 24 offsprings)Officer 2019-12-05 ~ 2023-04-30IIF 1 - Director → ME
- 10 10-12 Frederick Sanger Road, Guildford, United KingdomActive Corporate (3 parents)Officer 2019-12-05 ~ 2023-04-30IIF 4 - Director → ME
- 11RGFC DUST LIMITED - 2023-11-27 229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-12-15 ~ 2019-03-22IIF 12 - Director → ME 2017-12-15 ~ 2019-03-22IIF 47 - Secretary → ME
- 12
GLITTER PRODUCTS LIMITED
- nowRAINBOW DUST COLOURS LIMITED - 2023-11-27 C/o Interpath Ltd 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (2 parents)Officer 2017-12-15 ~ 2019-03-22IIF 9 - Director → ME 2017-12-15 ~ 2019-03-22IIF 45 - Secretary → ME - 13 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-12-15 ~ 2018-09-06IIF 16 - Director → ME 2017-12-15 ~ 2018-09-06IIF 48 - Secretary → ME
- 14
IRONSTONE ENERGY LIMITED
- nowF3B LTD - 2023-05-31 10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-27,972 GBP2024-03-31Officer 2022-11-23 ~ 2023-04-30IIF 27 - Director → ME - 15
J F RENSHAW LTD
- nowRENSHAWNAPIER LIMITED - 2015-06-16NAPIER BROWN & COMPANY LIMITED - 2009-05-26 C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (2 parents, 1 offspring)Officer 2017-12-04 ~ 2019-03-22IIF 36 - Director → ME 2017-12-04 ~ 2019-03-22IIF 44 - Secretary → ME - 16
N BROWN FOODS LTD
- nowNAPIER BROWN FOODS LIMITED - 2015-06-16NAPIER BROWN FOODS PLC - 2005-10-07 229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-12-04 ~ 2019-03-22IIF 10 - Director → ME 2017-12-04 ~ 2019-03-22IIF 40 - Secretary → ME - 17
R & W SCOTT LTD
- nowRENSHAW SCOTT LIMITED - 2015-06-16INHOCO 4050 LIMITED - 2004-09-08 C/o Aberdein Considine, Cloth Market, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)9,268,936 GBP2024-03-31Officer 2017-12-04 ~ 2018-12-19IIF 35 - Director → ME 2017-12-04 ~ 2018-12-19IIF 43 - Secretary → ME - 18
RDRD LIMITED
- nowRGF PATISSERIE LIMITED - 2019-02-18 4 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-07-31Officer 2018-07-31 ~ 2019-01-31IIF 8 - Director → ME 2018-07-31 ~ 2019-01-31IIF 39 - Secretary → ME - 19GARRETT INGREDIENTS LIMITED - 2018-04-13J.F. RENSHAW LIMITED - 2015-06-16INHOCO 4051 LIMITED - 2004-09-08 229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2017-12-04 ~ 2019-03-22IIF 37 - Director → ME 2017-12-04 ~ 2019-03-22IIF 49 - Secretary → ME
- 20
REAL GOOD FOOD PLC
- nowTHE REAL GOOD FOOD COMPANY PLC - 2014-09-25 C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (4 parents, 6 offsprings)Officer 2017-09-05 ~ 2019-03-22IIF 28 - Director → ME 2017-08-07 ~ 2017-09-05IIF 38 - Director → ME 2017-08-07 ~ 2019-03-22IIF 50 - Secretary → ME - 21
RGF DEVIZES LIMITED
- nowHAYDEN'S BAKERIES LTD - 2018-09-07 229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2017-12-04 ~ 2019-03-22IIF 13 - Director → ME 2017-12-04 ~ 2019-03-22IIF 41 - Secretary → ME - 22NAPIER BROWN (RETAIL) LIMITED - 1986-11-11SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12LAUGHWARD LIMITED - 1983-01-18 229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-03-31Officer 2017-12-04 ~ 2019-03-22IIF 14 - Director → ME 2017-12-04 ~ 2019-03-22IIF 46 - Secretary → ME
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