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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 Harminder Singh Rai

    Related profiles found in government register
  • Mr Harminder Singh Rai
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Homestead Houses, Sharnford Road, Sapcote, Leicester, LE9 4HZ, England

      IIF 1

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 2 IIF 3 IIF 4

    • 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 5

    • 9, Holy Bones, Leicester, LE1 4LJ, England

      IIF 6

    • 9 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 7

    • Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 8

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 9
  • Harminder Singh Rai
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 10

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, United Kingdom

      IIF 11
  • Mr Harminder Singh Rai
    British born in February 2015

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 12
  • Mr Parminder Singh Rai
    British born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 13

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 14
  • Mr Parminder Singh Rai
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 26 Berwick Road, Rainham, Essex, RM13 9QU, England

      IIF 15

    • 3, Broxburn Parade, South Ockendon, RM15 5QZ, England

      IIF 16
  • Rai, Harminder Singh
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 17

    • 17 Homestead Houses, Sharnford Road, Sapcote, Leicester, LE9 4HZ, England

      IIF 18

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, United Kingdom

      IIF 19

    • 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 20

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP, England

      IIF 25

    • 7 Oakridge Close, West Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 26

    • 9, Gower Street, Leicester, LE1 3LJ, England

      IIF 27

    • 9 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 28

    • 94, New Walk, 2nd Floor, Leicester, LE1 7EA, England

      IIF 29

    • Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 30

    • 43, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom

      IIF 31

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 32

    • Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 33
  • Rai, Harminder Singh
    British businessman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 34
  • Mr Jadminder Singh Rai
    Indian born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 35

    • 7, Oakridge Close, Leicester, LE5 1UP, United Kingdom

      IIF 36
  • Rai, Parminder Singh
    British born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 37

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP, England

      IIF 38

    • 7, Oakridge Close, Leicester, Leicestershire, LE5 1UP, England

      IIF 39
  • Rai, Parminder Singh
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Broxburn Parade, South Ockendon, RM15 5QZ, England

      IIF 40
  • Rai, Harminder Singh
    British born in February 1955

    Registered addresses and corresponding companies

    • 106 Mere Road, Leicester, Leicestershire, LE5 3HR

      IIF 41 IIF 42
  • Mr Harminder Rai
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 43
  • Rai, Jadminder Singh
    Indian born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 44

    • 7, Oakridge Close, Leicester, LE5 1UP, United Kingdom

      IIF 45
  • Rai, Harminder Singh
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Melton Avenue, Leicester, LE4 7SD, England

      IIF 46
  • Rai, Parminder Singh
    British born in September 1972

    Registered addresses and corresponding companies

    • 151 Upminster Road South, Rainham, Essex, RM13 9AB

      IIF 47 IIF 48
  • Rai, Parminder Singh
    British

    Registered addresses and corresponding companies

    • 151 Upminster Road South, Rainham, Essex, RM13 9AB

      IIF 49
  • Rai, Harminder Singh

    Registered addresses and corresponding companies

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 50
  • Rai, Parminder Singh
    British born in September 1972

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 26 Berwick Road, Rainham, Essex, RM13 9QU, England

      IIF 51
child relation
Offspring entities and appointments 26
  • 1
    ASCENDIA CAPITAL GROUP LIMITED
    15841013
    133 Loughborough Road, Leicester, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    BALMORAL 190 LTD
    11109546
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (2 parents)
    Officer
    2017-12-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-12-13 ~ 2025-06-25
    IIF 4 - Has significant influence or control → OE
  • 3
    BBNTI LIMITED - now
    NEWBREED (HOLDINGS) LIMITED
    - 2017-09-08 09824970
    94 New Walk, 2nd Floor, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ 2015-12-29
    IIF 29 - Director → ME
  • 4
    BELHUS WINES LTD
    17274418
    3 Broxburn Parade, South Ockendon, England
    Active Corporate (1 parent)
    Officer
    2026-06-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    BROXBURN WINES LIMITED
    08185983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-05 during the appointment or period of control
    Dissolved on 2022-12-22 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    COOPER STREET INVESTMENTS LIMITED
    15841092
    1st Floor 133 Loughborough Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-16 ~ 2025-06-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    GB CONTRACTS (LEIC) LIMITED
    07935997
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-23 during the appointment or period of control
    Dissolved on 2020-10-16 during the appointment or period of control
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 32 - Director → ME
    2012-02-03 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 8
    GRAND CONSTRUCTION LIMITED
    04352041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-12 during the appointment or period of control
    Dissolved on 2015-05-20 during the appointment or period of control
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 33 - Director → ME
  • 9
    GRAND PROPERTIES UK LIMITED
    05263806
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (9 parents)
    Officer
    2009-02-20 ~ now
    IIF 22 - Director → ME
    2026-06-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-10-18 ~ 2025-06-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    JSR RAI LIMITED
    15226811
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (1 parent)
    Officer
    2023-10-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-10-22 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    LED THE COMPANY LTD
    08211219
    7 Oakridge Close, Hamilton, Leicester, Leicestershire
    Active Corporate (1 parent)
    Officer
    2012-09-12 ~ now
    IIF 25 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-11 ~ 2024-12-04
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LEICESTERSHIRE ASIAN BUSINESS ASSOCIATION LIMITED
    02169863 08194672
    The Old Mill, 9 Soar Lane, Leicester
    Dissolved Corporate (60 parents)
    Officer
    1994-04-26 ~ 1995-06-30
    IIF 42 - Director → ME
  • 13
    LOPEZ LEISUREWEAR LIMITED
    02937012
    Allen House, Newarke Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    1999-04-28 ~ dissolved
    IIF 26 - Director → ME
    1994-06-09 ~ 1996-02-16
    IIF 41 - Director → ME
  • 14
    MY HAPPY MOVE DEVELOPMENTS LTD - now
    ST PETERS INVESTMENTS LTD
    - 2023-01-10 14139568
    43 Melton Road, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-30 ~ 2023-01-05
    IIF 30 - Director → ME
    Person with significant control
    2022-05-30 ~ 2023-01-05
    IIF 8 - Has significant influence or control → OE
  • 15
    NEWBREED LIMITED
    09275551
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-02 ~ 2017-03-31
    IIF 31 - Director → ME
  • 16
    OCKENDON WINES LIMITED
    05134971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2013-12-19 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-05-21 ~ 2004-05-21
    IIF 47 - Director → ME
    2004-05-21 ~ dissolved
    IIF 48 - Director → ME
    2004-05-21 ~ 2004-05-21
    IIF 49 - Secretary → ME
  • 17
    OPTIMUM ENERGY CONSULTANCY LTD
    13174094
    17 Homestead Houses Sharnford Road, Sapcote, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2023-03-09
    IIF 24 - Director → ME
    Person with significant control
    2021-02-02 ~ 2023-03-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    POCKLINGTON WALK LIMITED
    - now 05093364
    CITY SHOES IMPORT LIMITED - 2011-10-21
    9 Gower Street, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-11 ~ now
    IIF 27 - Director → ME
  • 19
    RAI PERFECTHOME LIMITED
    10393101
    7 Oakridge Close, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    RKC (LEICESTER) LTD
    12980920
    17 Homestead Houses Sharnford Road, Sapcote, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-29 ~ 2023-03-09
    IIF 18 - Director → ME
    Person with significant control
    2020-10-29 ~ 2023-03-09
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    SIKH COMMUNITY CENTRE LIMITED
    05913300
    9 Holy Bones, Leicester, England
    Active Corporate (9 parents)
    Officer
    2009-11-27 ~ 2024-09-20
    IIF 21 - Director → ME
    Person with significant control
    2018-09-05 ~ 2025-08-21
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 22
    STRONGHOLD COMMERCIAL PROPERTIES LIMITED
    16489009
    30 Melton Avenue, Leicester, England
    Active Corporate (7 parents)
    Officer
    2025-11-12 ~ now
    IIF 46 - Director → ME
  • 23
    VICTORIA FLATS 1 LTD
    12620592 12185872
    9 Gower Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2020-05-26 ~ 2024-06-19
    IIF 34 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 24
    VICTORIA FLATS LTD
    12185872 12620592
    9 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-09-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-09-03 ~ 2025-06-25
    IIF 7 - Has significant influence or control → OE
  • 25
    WATERMEAD PARK INVESTMENTS LTD
    11280435
    31 High View Close, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WELLWORTH PROPERTY PORTFOLIO LIMITED
    16810841
    30 Melton Avenue, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-10-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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