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.
Rai, Gurnekh
- British born in January 1988
Rai, Gurnekh
Resident in England
Registered addresses and corresponding companiesApartment 86 1535 The Melting Point, 5 Firth Street, Huddersfield, HD1 3BE, England
IIF 11, Scotland Street, Appartment 1302, Sheffield, S3 7AT, United Kingdom
IIF 2100, West Street, Sheffield, S1 4EP, United Kingdom
IIF 3168, Solly Street, Sheffield, S1 4BB, United Kingdom
IIF 4185, West Street, Sheffield, S1 4EW, United Kingdom
IIF 5
- British born in January 1988
Rai, Gurnekh Singh
Resident in England
Registered addresses and corresponding companies30/36, Cross Church Street, Huddersfield, HD1 2PT, United Kingdom
IIF 6 IIF 730-36, Truth, Cross Church Street, Huddersfield, HD1 2PT, United Kingdom
IIF 84 Queens Road, Queens Road, Sheffield, S2 4DG, United Kingdom
IIF 94, Queens Road, Sheffield, South Yorkshire, S2 4DG, United Kingdom
IIF 104b, Queens Road, Sheffield, S2 4DG, England
IIF 114c, Queens Road, Sheffield, S2 4DG, England
IIF 12
- British born in January 1988
Mr Gurnekh Rai
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Rai, Gurnekh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Mr Gurnekh Singh Rai
Resident in England
Registered addresses and corresponding companies30/36, Cross Church Street, Huddersfield, HD1 2PT, United Kingdom
IIF 17 IIF 1830-36, Truth, Cross Church Street, Huddersfield, HD1 2PT, United Kingdom
IIF 194 Queens Road, Queens Road, Sheffield, S2 4DG, United Kingdom
IIF 204, Queens Road, Sheffield, S2 4DG, England
IIF 214, Queens Road, Sheffield, South Yorkshire, S2 4DG, United Kingdom
IIF 224b, Queens Road, Sheffield, S2 4DG, England
IIF 234c, Queens Road, Sheffield, S2 4DG, England
IIF 24
- British born in January 1988
Rai, Gurnekh Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Mr Gurnekh Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companies4, Queens Road, Sheffield, South Yorkshire, S2 4DG, United Kingdom
IIF 28
- 1
BLACKBERRY YORKSHIRE LIMITED
146540144b Queens Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2023-02-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
HUD BAR LTD
15785259Apartment 86 1535 The Melting Point 5 Firth Street, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2024-06-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-06-18 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HUDDS BARS LTD
1557708230-36, Truth Cross Church Street, Huddersfield, United KingdomActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
HUDDS KITCHENS LTD
1653964930/36 Cross Church Street, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
MR BARGAIN BEERS LTD
109683064 Queens Road, Queens Road, Sheffield, EnglandActive Corporate (3 parents)Officer2017-09-18 ~ 2020-01-18IIF 5 - Director → MEPerson with significant control2018-01-16 ~ 2020-01-18IIF 21 - Ownership of voting rights - 75% or more → OE - 6
MR CONVENIENCE LIMITED
103581542a Duncan Street, Brinsworth, Rotherham, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 16 - Director → ME - 7
MR SOLLY STREET LTD
10927719168 Solly Street, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2017-09-10 ~ dissolvedIIF 4 - Director → ME - 8
MR WEST STREET LTD
10928683100 West Street, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2017-10-01 ~ dissolvedIIF 3 - Director → ME - 9
NEKHY LIMITED
109682771 Scotland Street, Appartment 1302, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-09-18 ~ 2017-11-20IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 10
NORTHERN MOONSHINE LTD.
07928249Unit 150 Devonshire House, Eldon Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2012-01-30 ~ dissolvedIIF 26 - Director → ME - 11
NORTHERN POINT LTD.
08382847Unit 3 Fieldhouse Way, SheffieldDissolved Corporate (3 parents)Officer2013-01-31 ~ 2016-10-22IIF 27 - Director → ME - 12
RESALE WAREHOUSE LTD
133219954 Queens Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 13
SINGH PROPERTY LETTINGS LIMITED
09995437Sentinal House Newtoft Business Park, Newtoft, Market Rasen, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 15 - Director → ME - 14
SPACE VENUE LIMITED
115974844 Queens Road, Queens Road, Sheffield, United KingdomActive Corporate (1 parent)Officer2018-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 15
TEMPLE SHEFF LTD
139993154 Queens Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16
THLC LIMITED
1692052430-36 Cross Church Street, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 17
VIRTICO INVESTMENTS LIMITED
11088913Flat K, 3 Fitzwilliam Street Flat K, 3 Fitzwilliam Street, Sheffield, EnglandDissolved Corporate (4 parents)Officer2023-04-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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