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, Rajesh Kumar
Rai, Rajesh Kumar
British barrister born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesRai, Rajesh Kumar
British businessman born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Oast House, Brookbatch Farm, Stitchins Hill, Malvern, Worcestershire, WR13 5DJ
Rai, Rajesh Kumar
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesRai, Rajesh Kumar
British ecologist born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Oast House, Rockbatch Farm, Stitchins Hill Leigh Sinton, Malvern, Worcestershire, WR13 5DJ
Rai, Rajesh Kumar
British property consultant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 108 Fern Lane, Heston, Middlesex, TW5 0HJ
Rai, Rajesh Kumar
British barrister born in June 1967Resident in England
Registered addresses and corresponding companiesRai, Rajesh Kumar
British lawyer born in June 1967Resident in England
Registered addresses and corresponding companiesRai, Rajesh Kumar
British director born in October 1977Resident in England
Registered addresses and corresponding companiesMr Rajesh Kumar Rai
British born in June 1967Resident in England
Registered addresses and corresponding companiesMr Rajesh Kumar Rai
British born in October 1977Resident in England
Registered addresses and corresponding companiesRai, Rajesh
Registered addresses and corresponding companies
IIF 24 Ther Oast House, Stichens Hill, Malvern, WR13 5DT, England
- 1 14 Croftdown Court, Malvern, EnglandActive Corporate (1 parent)Officer
2024-12-09 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 14 Croftdown Court, Abbey Road, Malvern, WorcestershireDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-9,156 GBP2020-03-31Officer 2009-10-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 3 8 Clifford Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-06-13 ~ dissolvedIIF 10 - Director → ME
- 4 Spurling Canon, King Arthurs Court, Maidstone Road, Charing, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2022-11-10 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)720,336 GBP2021-11-30Officer 2018-10-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-10-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 14 Croftdown Court, Malvern, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)15,345 GBP2024-11-30Officer 2015-10-20 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Poulstone Court, Kings Caple, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2022-07-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-07-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
TRANSTULI LIMITED
- nowPRIMORIS LEGAL LIMITED - 2007-10-22 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2007-07-23 ~ dissolvedIIF 6 - Director → ME - 9UNIVERSAL PEACE SANCTUARY (UK) LIMITED - 2023-07-25 Poulstone Court, Kings Caple, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2022-10-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-10-18 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2004-09-01 ~ 2012-02-01IIF 8 - Director → ME
- 2KURDISTAN HUMAN RIGHTS PROJECT - 1996-02-12DPI - DEMOCRATIC PROGRESS INITIATIVE - 2012-09-14KURDISH HUMAN RIGHTS PROJECT - 2011-12-06 11 Guilford Street, London, EnglandActive Corporate (6 parents)Equity (Company account)280,580 GBP2022-12-31Officer 2008-02-21 ~ 2011-12-05IIF 7 - Director → ME
- 3EIGHT PEAKS GROUP PLC - 2019-06-12LEGENDARY INVESTMENTS PLC - 2018-09-26 6 Vicarage Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Total liabilities (Company account)3,671,720 GBP2024-03-31Officer 2010-10-15 ~ 2012-10-31IIF 5 - Director → ME
- 4 The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West MidlandsActive Corporate (2 parents)Equity (Company account)-2,911 GBP2024-03-31Officer 2003-03-06 ~ 2003-09-01IIF 4 - Director → ME 2003-03-06 ~ 2003-09-01IIF 24 - Secretary → ME
- 5 441 Caledonian Road, London, United KingdomActive Corporate (10 parents)Officer 1998-12-05 ~ 2000-11-13IIF 3 - Director → ME
- 6
MENDIVEG LTD
- nowACCORDANCE CHAMBERS LIMITED - 2013-05-13 Mendi Restaurant, Kaunish House Worcester Road, Wychbold, Droitwich, WorcestershireActive Corporate (1 parent)Equity (Company account)3,503 GBP2024-10-31Officer 2012-12-12 ~ 2020-06-01IIF 1 - Director → ME - 7 32 Alicia Avenue, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2015-07-17 ~ 2015-07-17IIF 16 - Director → ME
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