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 Surbjit Singh Rai
- British born in December 1978
Mr Surbjit Singh Rai
Resident in England
Registered addresses and corresponding companies49, Kidderminster Road, Bromsgrove, B61 7LA, England
IIF 1The Old School, St Johns Road, Dudley, DY2 7JT, United Kingdom
IIF 21, Counterfield Drive, Rowley Regis, B65 8NN, England
IIF 3149, Spon Lane, West Bromwich, B70 6AS, England
IIF 42, Kirkwall Crescent, Wolverhampton, WV2 2BF, England
IIF 5 IIF 6
- British born in December 1978
Rai, Surbjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1978
Rai, Surbjit Singh
Resident in England
Registered addresses and corresponding companiesMot Service Centre, Unit 1, Hurst Lane, Tipton, DY4 9AB, United Kingdom
IIF 10
- British born in December 1978
Mr Surbjit Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companiesJusta House, 204-208 Holbrook Lane, Coventry, CV6 4DD, England
IIF 11
- British director born in December 1978
Rai, Surbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British shop keeper born in December 1978
Rai, Surbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies50 Blackberry Lane, Rowley Regis, Birmingham, West Midlands, B65 8NG
IIF 14
- British retailer born in December 1978
Singh, Surbjit
Resident in United Kingdom
Registered addresses and corresponding companies50, Blackberry Lane, Rowley Regis, B65 8NG, United Kingdom
IIF 15
- 150 Blackberry Lane, Rowley Regis, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2010-07-14 ~ dissolvedIIF 15 - Director → ME
- 22 Kirkwall Crescent, Wolverhampton, EnglandActive Corporate (2 parents)Person with significant control2024-10-30 ~ nowIIF 6 - Has significant influence or control → OE
- 31 Counterfield Drive, Rowley Regis, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Mot Service Centre, Unit 1, Hurst Lane, Tipton, United KingdomDissolved Corporate (2 parents)Officer2021-02-24 ~ dissolvedIIF 10 - Director → ME
- 551 Blackberry Lane, Rowley Regis, West MidlandsDissolved Corporate (1 parent)Officer2007-03-05 ~ dissolvedIIF 14 - Director → ME
- 1149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Person with significant control2024-03-18 ~ 2024-09-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Justa House, 204-208 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)Officer2020-01-16 ~ 2020-01-20IIF 13 - Director → MEPerson with significant control2020-01-16 ~ 2024-02-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (1 parent)Equity (Company account)227,709 GBP2023-01-31Officer2012-12-24 ~ 2024-02-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 442 Walford Road, Uxbridge, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ 2024-10-01IIF 8 - Director → MEPerson with significant control2024-01-30 ~ 2024-10-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 52 Kirkwall Crescent, Wolverhampton, EnglandActive Corporate (2 parents)Officer2023-12-26 ~ 2024-10-01IIF 9 - Director → MEPerson with significant control2023-12-26 ~ 2024-10-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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