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.
Mr Premjit Singh Sunny Rai
Mr Premjit Singh Sunny Rai
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
77, Francis Road, Edgbaston, Birmimgham, B16 8SP, United Kingdom
IIF 2 65 The Qube, 14 Scotland Street, Birmingham, West Midlands, B1 2EJ, United Kingdom
IIF 3 73, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 4 77, Francis Road, Birmingham, B16 8SP, England
IIF 5 77, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, United Kingdom
IIF 6 483, Green Lanes, London, N13 4BS, England
IIF 7 Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, B69 2PG, England
IIF 8 30, Fairford Close, Redditch, B98 9LU, England
IIF 9 30, Fairford Close, Redditch, B98 9LU, United Kingdom
Rai, Premjit Singh Sunny
British cfo born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 30, Fairford Close, Redditch, B98 9LU, United Kingdom
Rai, Premjit Singh Sunny
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 77, Francis Road, Edgbaston, Birmimgham, B16 8SP, United Kingdom
IIF 12 65 The Qube, 14 Scotland Street, Birmingham, West Midlands, B1 2EJ, United Kingdom
IIF 13 73, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, England
IIF 14 IIF 15 77, Francis Road, Birmingham, B16 8SP, England
IIF 16 77, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, United Kingdom
IIF 17 483, Green Lanes, London, N13 4BS, England
IIF 18 IIF 19 Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, B69 2PG, England
IIF 20 Unit K3, Coed Cae Lane, Pontyclun, CF72 9HG, United Kingdom
IIF 21 30, Fairford Close, Redditch, B98 9LU, England
Rai, Premjit Singh Sunny
British fulfillment born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 276, Monument Road, Birmingham, B16 8XF, England
Mr Premjit Singh Sunny Rai
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 23 Daniel Perrin & Co Limited, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, Wales
Rai, Premjit Singh Sunny
British director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 24 Daniel Perrin & Co Limited, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, Wales
Mr Premjit Rai
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 25 276, Monument Road, Birmingham, B16 8XF
- 1 77 Francis Road, Birmingham, EnglandActive Corporate (3 parents)Officer
2025-05-23 ~ nowIIF 14 - Director → ME - 2 77 Francis Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-05-23 ~ nowIIF 15 - Director → MEPerson with significant control 2025-05-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, EnglandActive Corporate (3 parents)Equity (Company account)353,418 GBP2024-04-30Officer 2019-04-04 ~ nowIIF 19 - Director → ME
- 4 30 Fairford Close, Redditch, United KingdomDissolved Corporate (1 parent)Officer 2016-10-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 483 Green Lanes, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)55,563 GBP2024-05-31Officer 2021-05-03 ~ nowIIF 17 - Director → MEPerson with significant control 2021-05-03 ~ nowIIF 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
- 6 65 The Qube 14 Scotland Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2024-07-02 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 276 Monument Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)-2,922 GBP2023-01-31Officer 2013-04-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-04-16 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2019-04-03 ~ nowIIF 18 - Director → MEPerson with significant control 2019-04-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 73 Francis Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-02-28Officer 2020-02-14 ~ dissolvedIIF 13 - Director → ME
- 10 73 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)836,024 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 77 Francis Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)12,943 GBP2024-06-30Officer 2020-06-05 ~ nowIIF 16 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Daniel Perrin & Co Limited 9 Stanley Place, Cadoxton, Neath, WalesActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 24 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 13 77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)80,015 GBP2024-12-31Officer 2018-12-14 ~ nowIIF 21 - Director → MEPerson with significant control 2018-12-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 14 77 Francis Road, Edgbaston, Birmimgham, EnglandActive Corporate (2 parents)Equity (Company account)19,757 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 11 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Unit K3, Coed Cae Lane, Pontyclun, United KingdomDissolved Corporate (5 parents)Officer 2017-02-24 ~ dissolvedIIF 20 - Director → ME
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