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, Kulbinder
- Registered addresses and corresponding companies
Rai, Kulbinder
- British born in January 1979
Rai, Kulbinder Singh
Resident in England
Registered addresses and corresponding companies2, Three Cornered Close, Cubbington, Leamington Spa, Warwickshire, CV32 7XJ, United Kingdom
IIF 5Department 245, 41 Oxford Street, Leamington Spa, Warwickshire, CV32 4RA, United Kingdom
IIF 6Unit 30, 41 Oxford Street, Leamington Spa, CV324RA, United Kingdom
IIF 7Unit 265, 41 Oxford Street, Royal Leamingtoon Spa, Warwickshire, CV32 4RB, United Kingdom
IIF 823, Millbank, Warwick, CV34 5TH, United Kingdom
IIF 923 Millbank, Warwick, Warwickshire, CV34 5TH
IIF 10 IIF 11
- British born in January 1979
Rai, Kulbinder
Resident in United Kingdom
Registered addresses and corresponding companiesDepartment 245, 41 Oxford Street, Leamington Spa, Warwickshire, CV32 4RA, United Kingdom
IIF 12Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
IIF 13 IIF 14 IIF 15Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)7, 3rd Floor, Old Square, Warwick, CV34 4RA, United Kingdom
IIF 22
- British born in January 1979
Mr Kulbinder Rai
Resident in United Kingdom
Registered addresses and corresponding companiesDepartment 245 41, Oxford Street, Leamington Spa, Warwickshire, CV32 4RA, United Kingdom
IIF 23Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
IIF 24 IIF 25 IIF 26Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Unit 265, 41 Oxford Street, Leamington Spa, Warwickshire, CV32 4RB
IIF 327, 3rd Floor, Old Square, Warwick, CV34 4RA, United Kingdom
IIF 33
- 1
360 IMAGE REVOLUTION LIMITED
072874192 Three Cornered Close, Cubbington, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2010-06-17 ~ dissolvedIIF 5 - Director → ME - 2
AUTO CLEAR VISION LTD
166885947, 3rd Floor Old Square, Warwick, United KingdomActive Corporate (1 parent)Officer2025-09-02 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
AUTO CLEAR VISION WINDSCREENS LTD
07683460Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2011-06-27 ~ 2014-01-23IIF 7 - Director → ME2019-12-06 ~ nowIIF 13 - Director → ME2014-08-19 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-06-28 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
AUTO LIGHTING DIRECT LIMITED
0686408036 Montgomery Road, Whitnash, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2009-03-31 ~ dissolvedIIF 10 - Director → ME - 5
ELLA IMAGE LIMITED
06740306Fulford House 1a, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2008-11-04 ~ dissolvedIIF 11 - Director → ME - 6
GLASS FIX LIMITED
07345573Department 245 41 Oxford Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2010-08-13 ~ 2014-01-23IIF 6 - Director → ME2019-12-06 ~ dissolvedIIF 12 - Director → ME2014-08-19 ~ dissolvedIIF 1 - Secretary → ME2010-08-13 ~ 2012-01-18IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 7
GLASS SPECIALISTS LIMITED
07208682Unit 265 41 Oxford Street, Royal Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2010-03-30 ~ 2014-01-23IIF 8 - Director → ME2014-08-19 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 8
HUB WORLDWIDE LIMITED
13016083Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-13 ~ 2022-11-15IIF 18 - Director → MEPerson with significant control2020-11-13 ~ 2022-11-15IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KA COURIERS (WARWICKSHIRE) LIMITED
14396758Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2022-10-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-04 ~ 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 - 10
LANDLORDS RESUE LIMITED
- 2022-08-03 14262157Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2022-07-28 ~ nowIIF 19 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 11
MEDI RECRUITMENT LTD
07154217311 Shoreham Street, Sheffield, EnglandLiquidation Corporate (1 parent)Officer2010-02-11 ~ nowIIF 9 - Director → ME - 12
PEBBLEWORTH RESOURCING LIMITED
10411818Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2016-10-05 ~ 2016-10-05IIF 21 - Director → ME - 13
RAI GROUP HOLDING LIMITED
15727752Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
REMINISCE WORLDWIDE LTD
13018794Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2020-11-15 ~ 2022-11-15IIF 17 - Director → MEPerson with significant control2020-11-15 ~ 2022-11-15IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SWITCH LIMITED
17159371Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 16
SWITCH SQUID LTD
13332631Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Officer2021-04-14 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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