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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 Amardeep Singh Rai

child relation
Offspring entities and appointments 11
  • 1
    DRINKS 4 U (2) LIMITED
    08669872 09411204... (more)
    Active Corporate (3 parents)
    Officer
    2014-06-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    DRINKS 4 U (4) LIMITED
    09904736 08669872... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Active Corporate (3 parents)
    Officer
    2011-06-14 ~ 2013-02-20
    IIF 17 - Director → ME
  • 4
    RAI & SONS INVESTMENTS LIMITED
    13904976
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RAI HOLDINGS (UK) LIMITED
    05351859
    Active Corporate (5 parents)
    Officer
    2006-10-25 ~ now
    IIF 16 - Director → ME
    2005-02-03 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 6
    RAI PROPERTIES (MIDLANDS) LIMITED
    04557607
    Active Corporate (6 parents)
    Officer
    2002-10-11 ~ now
    IIF 14 - Director → ME
    2002-10-11 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    RAI SUPERMARKET UK (WE) LIMITED
    - now 05213260
    DELTEX CLOTHING CO LIMITED
    - 2004-10-29 05213260
    Dissolved Corporate (7 parents)
    Officer
    2006-10-25 ~ 2011-02-01
    IIF 12 - Director → ME
    2004-08-25 ~ 2011-02-01
    IIF 21 - Secretary → ME
  • 8
    RAI SUPERMARKETS (UK) LIMITED
    - now 05112610
    RAI SUPERMARKET (MIDLANDS) LIMITED
    - 2004-05-13 05112610
    Liquidation Corporate (7 parents)
    Officer
    2006-10-25 ~ 2011-09-05
    IIF 15 - Director → ME
    2004-04-27 ~ 2011-09-05
    IIF 19 - Secretary → ME
  • 9
    RAI WHOLESALE (UK) LIMITED
    05351487
    Dissolved Corporate (7 parents)
    Officer
    2006-10-25 ~ 2014-06-26
    IIF 11 - Director → ME
    2005-02-03 ~ 2010-07-02
    IIF 20 - Secretary → ME
  • 10
    RAY'S DRINKS STOP LIMITED
    07400178
    Active Corporate (1 parent)
    Officer
    2010-10-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    SINCKOT PROPERTIES LIMITED - now
    C & R UK LTD
    - 2017-09-23 05523587
    Active Corporate (8 parents)
    Officer
    2005-08-01 ~ 2017-08-31
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE

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