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 11 IIF 12Suite 5, Trinity Business Centre, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom
IIF 13
- 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 18
- British Registered addresses and corresponding companies
Rai, Amardeep Singh
- British managerRegistered addresses and corresponding companies
Rai, Amardeep Singh
- 1358 Bradford Road, Castle Bromwich, BirminghamActive Corporate (3 parents)Officer2014-06-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 2358 Bradford Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 14 - 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 17 - 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 - 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% → OEIIF 5 - Right to appoint or remove directors → OE - 5
RAI HOLDINGS (UK) LIMITED
05351859358 Bradford Road, Birmingham, West MidlandsActive Corporate (5 parents)Officer2006-10-25 ~ nowIIF 12 - Director → ME2005-02-03 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-08-08 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → 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 11 - Director → ME2002-10-11 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-05-07 ~ nowIIF 1 - Has significant influence or control → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-04
Dissolved on 2011-10-11DELTEX CLOTHING CO LIMITED
- 2004-10-29 05213260Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2006-10-25 ~ 2011-02-01IIF 10 - Director → ME2004-08-25 ~ 2011-02-01IIF 19 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-14
Dissolved on 2012-10-19RAI SUPERMARKET (MIDLANDS) LIMITED
- 2004-05-13 05112610Albemarle House, 1 Albemarle Street, LondonLiquidation Corporate (7 parents)Officer2006-10-25 ~ 2011-09-05IIF 16 - Director → ME2004-04-27 ~ 2011-09-05IIF 21 - Secretary → ME - 9
RAI WHOLESALE (UK) LIMITED
05351487Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2016-02-06Albemarle House 1, Albemarle Street, LondonDissolved Corporate (7 parents)Officer2006-10-25 ~ 2014-06-26IIF 15 - Director → ME2005-02-03 ~ 2010-07-02IIF 22 - Secretary → ME - 10
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 - 11SINCKOT PROPERTIES LIMITED - now
C & R UK LTD
- 2017-09-23 05523587211 Station Road, Harrow, EnglandActive Corporate (8 parents)Officer2005-08-01 ~ 2017-08-31IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 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 → OEIIF 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 → OE
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