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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Gurdeep Singh

child relation
Offspring entities and appointments
Active 4
  • 1
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 3
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 4
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 17 - Director → ME
Ceased 16
  • 1
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 9 - Director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 1 - Director → ME
  • 3
    55 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ 2019-07-09
    IIF 8 - Director → ME
  • 4
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 2 - Director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 6 - Director → ME
  • 6
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 4 - Director → ME
  • 7
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 10 - Director → ME
  • 8
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 18 - Director → ME
  • 9
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 14 - Director → ME
  • 10
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 19 - Director → ME
  • 11
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 13 - Director → ME
  • 12
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 5 - Director → ME
  • 13
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 7 - Director → ME
  • 14
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 3 - Director → ME
  • 15
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 11 - Director → ME
  • 16
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-10-01 ~ 2019-09-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.