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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hardeep Singh Rai

    Related profiles found in government register
  • Mr Hardeep Singh Rai
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Hardeep Singh Rai
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW, England

      IIF 13

    • 1 Mease Croft, Mease Croft, Birmingham, B9 4PW, England

      IIF 14

    • C/o 2m Vision Limited, Birmingham Innovation Centre, Birmingham, B7 4BB, United Kingdom

      IIF 15

    • C/o 2mvision Innovation Centre 2f-10, Faraday Wharf, Birmingham, West Midlands, B7 4DD, United Kingdom

      IIF 16

    • Innovation Centre, C/o 2m Vision Faraday Wharf, Holt St, Birmingham, Birmingham, West Midlands, B7 4BB, United Kingdom

      IIF 17
  • Mr Hardeep Singh Rai
    British born in October 2020

    Resident in England

    Registered addresses and corresponding companies

    • Office 7318, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 18
  • Rai, Hardeep Singh
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW, England

      IIF 32

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • 21 St Christopher Close, West Bromwich, Birmingham, West Midlands, B70 6TY

      IIF 37

    • 214c, Hagley Road, Birmingham, West Midlands, B16 9PH

      IIF 38

    • Bradford Court 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 39

    • C/o 2m Vision Limited, Birmingham Innovation Centre, Holt Street, Birmingham, B7 4BB, United Kingdom

      IIF 40

    • C/o 2mvision Innovation Centre 2f-10, Faraday Wharf, Birmingham, West Midlands, B7 4DD, United Kingdom

      IIF 41

    • Yutani Suite, Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, B12 0NS, England

      IIF 42

    • Office 7318, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 43

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED

      IIF 44

    • Sun House, Long Drive, Greenford, UB6 8UH, England

      IIF 45

    • 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England

      IIF 46

    • 21, St. Christopher Close, West Bromwich, B70 6TY, England

      IIF 47
  • Mr Hardeep Rai
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 48
  • Mrs Maninder Kaur Rai
    Indian born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 6 Hockley Hill, Birmingham, B18 5AA, England

      IIF 49
  • Rai, Hardeep Singh
    British

    Registered addresses and corresponding companies
  • Rai, Maninder Kaur
    Indian born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 55 IIF 56

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW

      IIF 57

    • Bank House, 6 Hockley Hill, Birmingham, B18 5AA, England

      IIF 58
  • Rai, Hardeep Singh

    Registered addresses and corresponding companies

    • Suite 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 59
  • Miss Raminder Kaur
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Mrs Maninder Rai
    Indian born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Park Lane, Hornchurch, RM11 1BH, England

      IIF 61
  • Kaur, Raminder
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 62
  • Rai, Hardeep

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 63

    • 1, Mease Croft, Birmingham, B9 4PW, United Kingdom

      IIF 64

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65

    • Flat 17, 124 Wapping High Street, Gun Wharf, London, E1W 2NJ, England

      IIF 66
  • Rai, Maninder
    Indian born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Walden Road, Walden Road, Chislehurst, BR7 5DL, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 37
  • 1
    2M GLOBAL PRODUCTS LIMITED
    10978972
    Innovation Centre, C/o 2m Vision Faraday Wharf, Holt St, Birmingham, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMBE LIMITED
    03809718
    4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2017-03-16
    IIF 44 - Director → ME
  • 3
    ANG PROPERTIES LIMITED
    05641810
    87 Wingletye, Lane, Hornchurch, England
    Active Corporate (7 parents)
    Officer
    2005-12-01 ~ 2006-01-31
    IIF 57 - Director → ME
    2005-12-01 ~ 2006-01-04
    IIF 35 - Director → ME
  • 4
    BASKET DIGITAL LIMITED
    11573458
    1 Mease Croft, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2019-09-24 ~ 2025-02-11
    IIF 26 - Director → ME
    Person with significant control
    2019-09-24 ~ 2024-11-29
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    BOND STREET CAPITAL INVESTMENT LIMITED
    13022661
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2025-02-11
    IIF 22 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-02-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    BUSINESS BANK ITALY LTD
    06623736
    Suite 1 Mease Croft, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-22 ~ 2018-08-27
    IIF 59 - Secretary → ME
  • 7
    COCONUT CRAZY COMPANY LIMITED
    13359882
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 8
    CONNECTSERVE LIMITED
    13134318
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    DOS PROPERTIES LIMITED
    05833712
    16 Marston Brook, Hilton, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2006-05-31 ~ 2006-12-18
    IIF 53 - Secretary → ME
  • 10
    EL TOP MONDIALGY LIMITED
    15122339
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 11
    GTN SECURITY UK LIMITED
    04225589
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2012-03-28
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-03-03 ~ 2005-02-01
    IIF 36 - Director → ME
    2003-01-01 ~ 2005-02-01
    IIF 51 - Secretary → ME
  • 12
    HARRT CONTRACT HOLDINGS LIMITED
    12237763
    Bank House, Hockley Hill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 13
    HEALTH CHAMPION LIMITED
    - now 10445561
    AMBE DIRECT LIMITED - 2017-02-17
    20 Rushall Manor Road, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-22 ~ 2019-09-13
    IIF 45 - Director → ME
  • 14
    HENLY ARTHUR LIMITED
    07453820
    93a 93a Park Lane, Hornchurch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2024-07-10
    IIF 55 - Director → ME
    2020-03-25 ~ 2025-02-11
    IIF 31 - Director → ME
    2025-03-31 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2024-07-18 ~ 2025-01-06
    IIF 5 - Ownership of shares – 75% or more → OE
    2020-05-13 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IMPACT GLOBAL LOGISTICS LIMITED
    13510653
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    IMPACT HEALTHCARE INTERNATIONAL LIMITED
    11559742
    C/o Central Pharma Caxton Road, Elms Farm Industrial Estate, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    IMPACT NFT (GLOBAL) LTD
    13799789
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    IMPACT RACING LIMITED
    14453634
    Blueberry House Beech Well Lane, Edge End, Coleford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    IMPACTRACINGTEAM LTD
    14452910
    Blueberry House Beech Well Lane, Edge End, Coleford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    INCAKAW UK LIMITED
    10975002
    C/o 2mvision Innovation Centre 2f-10 Faraday Wharf, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    JGDT IMPEX HOLDING LIMITED
    14720856
    Bradford Court 123-131 Bradford Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    JUICE MEDIC LTD
    14286030
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 24 - Director → ME
  • 23
    KIRA CENTRE UK LIMITED
    - now 10588292
    HEY GOOD LOOKIN LTD
    - 2023-07-12 10588292
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-13 ~ 2024-08-04
    IIF 58 - Director → ME
    Person with significant control
    2021-01-25 ~ 2024-07-08
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    LAUGHINGBUDDHAHOUSE LTD
    16003762
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2024-10-08 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 25
    LOSTYLE INTERNATIONAL LIMITED - now
    TITOS OF LONDON LIMITED
    - 2018-01-02 10469882
    C/o 2m Vision Limited Birmingham Innovation Centre, Holt Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2016-11-17
    IIF 67 - Director → ME
    Person with significant control
    2016-11-09 ~ 2016-11-17
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 26
    MAXIMANCE 2030 LTD
    13190113
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ 2025-02-10
    IIF 63 - Secretary → ME
    2025-03-29 ~ now
    IIF 65 - Secretary → ME
  • 27
    NEW FLOORS DIRECT LIMITED
    04495388
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-04-20
    Dissolved on 2012-12-19
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-08 ~ 2004-08-31
    IIF 34 - Director → ME
    2002-07-25 ~ 2004-08-31
    IIF 54 - Secretary → ME
  • 28
    NPDEV LIMITED
    14176093
    Unit 1r Unit 1r, Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ 2022-09-03
    IIF 46 - Director → ME
    Person with significant control
    2022-07-27 ~ 2022-09-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RAIDOS PROPERTY SERVICES LIMITED
    05634003
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-11
    Commencement of winding up on 2026-01-13
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-23 ~ 2006-01-02
    IIF 33 - Director → ME
    2020-07-01 ~ 2025-01-03
    IIF 37 - Director → ME
    2006-02-20 ~ 2006-11-27
    IIF 52 - Secretary → ME
    Person with significant control
    2021-05-21 ~ 2025-01-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RETAIL AND DOMESTIC PROPERTIES LIMITED
    04495414
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-01-26
    Commencement of winding up on 2007-05-09
    Conclusion of winding up on 2009-12-01
    Dissolved on 2010-03-05
    Moore Stephens 6 Ridge House, Ridgehouse Drive Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ 2002-10-01
    IIF 50 - Secretary → ME
  • 31
    SHIFA HEAL LIMITED
    12136736
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-25
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (6 parents)
    Officer
    2019-10-18 ~ 2021-04-06
    IIF 38 - Director → ME
  • 32
    SMART BUG MEDIA LIMITED
    07986590
    1 Mease Croft, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 64 - Secretary → ME
  • 33
    V2M HEALTHCARE GROUP LIMITED
    13186204
    21 St. Christopher Close, West Bromwich, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-22 ~ 2024-10-18
    IIF 56 - Director → ME
    2022-07-29 ~ 2025-01-03
    IIF 47 - Director → ME
    Person with significant control
    2022-07-29 ~ 2025-01-03
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    V2M PHARMA LIMITED
    11490199
    Office 7318 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-26 ~ 2025-02-11
    IIF 43 - Director → ME
    Person with significant control
    2020-10-26 ~ 2024-11-29
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
  • 35
    VITACHI LIMITED
    13119575
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    WORLD BOXING FED. GLOBAL LIMITED
    11013106
    20 Rushall Manor Road, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 37
    YUTANI CORPORATION LTD
    12535660 16769421
    Yutani Suite Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-07 ~ dissolved
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.