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.
Mr Amit Rai
- British born in January 1980
Mr Amit Rai
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Rai, Amit
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Amit Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Rai, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rai, Amit
248a, Balmoral Drive, Hayes, UB48DG, United Kingdom
IIF 14
- 1
3 BEARS INVESTMENTS LTD
11838254Violet House -248a Balmoral Drive, Hayes, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-20 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BELERDERE INVESTMENTS LTD
- 2023-11-01 11923947KAIKINS INVESTMENTS LTD
- 2023-10-24 11923947Violet House -248a Balmoral Drive, Hayes, EnglandActive Corporate (1 parent)Officer2019-04-03 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3
FOXCOTT LTD
08803420Violet House, 248a Balmoral Drive, Hayes, EnglandActive Corporate (5 parents)Officer2020-10-30 ~ nowIIF 6 - Director → ME - 4
GOLDSTEIN UK LIMITED
07651987248a Balmoral Drive, HayesActive Corporate (1 parent)Officer2011-05-31 ~ nowIIF 11 - Director → ME2011-05-31 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
LANSDOWNE HOUSING & CARE LTD
160111931 Canute House, Durham Wharf Drive, Brentford, EnglandActive Corporate (3 parents)Officer2024-10-10 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LANSDOWNE HOUSING COMMUNITY INTEREST COMPANY
15625759248a Violet House, Balmonal Drive, Hayes, MiddlesexActive Corporate (3 parents)Officer2024-04-08 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7
HAYMARKET HOUSE LTD
- 2024-09-25 15200800Violet House -248a Balmoral Drive, Hayes, EnglandActive Corporate (3 parents)Officer2023-10-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.