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 Amardeep Singh Rai
- British born in May 1982
Mr Amardeep Singh Rai
Resident in England
Registered addresses and corresponding companies358, Bradford Road, Birmingham, B36 9AD
IIF 1358 Bradford Road, Birmingham, B36 9AD, England
IIF 2358, Bradford Road, Birmingham, West Midlands, B36 9AD
IIF 3358, Bradford Road, Castle Bromwich, Birmingham, B36 9AD
IIF 4358 Bradford Road, Drinks 4 U, Birmingham, B36 9AD, England
IIF 571, Rowlands Road, Birmingham, B26 1AT, England
IIF 6211, Station Road, Harrow, HA1 2TP, England
IIF 7
- British born in May 1982
Rai, Amardeep Singh
Resident in England
Registered addresses and corresponding companies358, Bradford Road, Birmingham, West Midlands, B36 9AD, United Kingdom
IIF 8358 Bradford Road, Drinks 4 U, Birmingham, B36 9AD, England
IIF 971 Rowlands Road, Yardley, Birmingham, West Midlands, B26 1AT
IIF 10 IIF 11Suite 5, Trinity Business Centre, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom
IIF 12
- British manager born in May 1982
Rai, Amardeep Singh
Resident in England
Registered addresses and corresponding companies - British supervisor born in May 1982
Rai, Amardeep Singh
Resident in England
Registered addresses and corresponding companies71 Rowlands Road, Yardley, Birmingham, West Midlands, B26 1AT
IIF 17
- British Registered addresses and corresponding companies
Rai, Amardeep Singh
71 Rowlands Road, Yardley, Birmingham, West Midlands, B26 1AT
IIF 18
- British managerRegistered addresses and corresponding companies
Rai, Amardeep Singh
- 1358 Bradford Road, Castle Bromwich, BirminghamActive Corporate (3 parents)Officer2014-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 2358 Bradford Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3358 Bradford Road, Castle Bromwich, Birmingham, West MidlandsActive Corporate (3 parents)Officer2011-06-14 ~ 2013-02-20IIF 16 - Director → ME
- 4
RAI & SONS INVESTMENTS LIMITED
13904976358 Bradford Road Drinks 4 U, Birmingham, EnglandActive Corporate (2 parents)Officer2022-02-09 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RAI HOLDINGS (UK) LIMITED
05351859358 Bradford Road, Birmingham, West MidlandsActive Corporate (5 parents)Officer2006-10-25 ~ nowIIF 11 - Director → ME2005-02-03 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-08-08 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 6
RAI PROPERTIES (MIDLANDS) LIMITED
04557607358 Bradford Road, BirminghamActive Corporate (6 parents)Officer2002-10-11 ~ nowIIF 10 - Director → ME2002-10-11 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-05-07 ~ nowIIF 1 - Has significant influence or control → OE - 7
RAI SUPERMARKET (MIDLANDS) LIMITED
- 2004-05-13 05112610Albemarle House, 1 Albemarle Street, LondonLiquidation Corporate (6 parents)Officer2006-10-25 ~ 2011-09-05IIF 15 - Director → ME2004-04-27 ~ 2011-09-05IIF 19 - Secretary → ME - 8
RAI WHOLESALE (UK) LIMITED
05351487Albemarle House 1, Albemarle Street, LondonDissolved Corporate (6 parents)Officer2006-10-25 ~ 2014-06-26IIF 14 - Director → ME2005-02-03 ~ 2010-07-02IIF 20 - Secretary → ME - 9
RAY'S DRINKS STOP LIMITED
07400178358 Bradford Road, Birmingham, West MidlandsActive Corporate (1 parent)Officer2010-10-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10SINCKOT PROPERTIES LIMITED - now
C & R UK LTD
- 2017-09-23 05523587211 Station Road, Harrow, EnglandActive Corporate (8 parents)Officer2005-08-01 ~ 2017-08-31IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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