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 Dalminder Singh Rai
- British born in June 1967
Mr Dalminder Singh Rai
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Dalminder Rai
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in June 1967
Rai, Dalminder Singh
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Rai, Dalminder Singh
Resident in England
Registered addresses and corresponding companies1-10, High Street, Ealing, W5 5JY, United Kingdom
IIF 8
- British born in June 1967
Rai, Dalminder
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British director born in June 1967
Dalminder, Rai
Resident in England
Registered addresses and corresponding companies1, Olympic Way, Wembley, HA9 0NP, England
IIF 10
- British entrepreneur born in June 1967
Rai, Dalminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies76 Steven House, Jerome Place, Kingston, KT1 1HX, United Kingdom
IIF 11
- British director born in June 1967
Rai, Dalminder
Resident in United Kingdom
Registered addresses and corresponding companies1, Olympic Way, Wembley, Middlesex, HA9 0NP, England
IIF 12
- Registered addresses and corresponding companies
Rai, Dalminder
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- 1
BESPOKE LEISURE LTD
10779994Barons Court 19-25 Manchester Road, Wilmslow, CheshireDissolved Corporate (4 parents)Officer2017-05-19 ~ 2020-03-06IIF 8 - Director → MEPerson with significant control2017-05-19 ~ 2020-03-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLUB KARMA (UK) LIMITED
07046225Aus Bore House 19-25 Manchester Road, Wilmslow, CheshireDissolved Corporate (6 parents)Officer2011-10-18 ~ 2023-01-04IIF 10 - Director → ME - 3
FLAVA ENTERPRISES LTD
0714321163/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (5 parents)Officer2012-02-28 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-27 ~ 2026-02-05IIF 3 - Right to appoint or remove directors → OEIIF 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 - 4
GROUPHUG INVESTMENTS LIMITED
0879423271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2013-11-28 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GROUPHUG PARTNERSHIP LTD
12664476The Oval, 57 New Walk, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Person with significant control2020-06-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MIDDLESEX ESTATE LIMITED
07513481Quantum Accounting & Tax Services Limited, 1 Olympic Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2011-02-02 ~ 2015-01-31IIF 12 - Director → ME - 7
RAI GROUP LIMITED
1024007371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-06-20 ~ nowIIF 9 - Director → ME2016-06-20 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
RAI'S HOLDINGS LIMITED
1015118926 York Street, London, London, EnglandDissolved Corporate (1 parent)Officer2016-04-27 ~ dissolvedIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.