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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Parminder Singh Rai

    Related profiles found in government register
  • Mr. Parminder Singh Rai
    British born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 1

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 2
  • Mr Harminder Singh Rai
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Homestead Houses, Sharnford Road, Sapcote, Leicester, LE9 4HZ, England

      IIF 3

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 4 IIF 5 IIF 6

    • 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 7

    • 9, Holy Bones, Leicester, LE1 4LJ, England

      IIF 8

    • 9 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 9

    • Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 10

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 11
  • Mr Harminder Singh Rai
    British born in February 2015

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 12
  • Harminder Singh Rai
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 13

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, United Kingdom

      IIF 14
  • Rai, Parminder Singh, Mr.
    British born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 15

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP, England

      IIF 16
  • Mr Jadminder Singh Rai
    Indian born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 17

    • 7, Oakridge Close, Leicester, LE5 1UP, United Kingdom

      IIF 18
  • Rai, Harminder Singh
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 19

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, United Kingdom

      IIF 20

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 21 IIF 22 IIF 23

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP, England

      IIF 24

    • 7 Oakridge Close, West Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 25

    • 9, Gower Street, Leicester, LE1 3LJ, England

      IIF 26

    • 9 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 27
  • Rai, Harminder Singh
    British businessman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 28
  • Rai, Harminder Singh
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Homestead Houses, Sharnford Road, Sapcote, Leicester, LE9 4HZ, England

      IIF 29

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 30
  • Rai, Harminder Singh
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 31

    • 94, New Walk, 2nd Floor, Leicester, LE1 7EA, England

      IIF 32

    • Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 33

    • 43, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom

      IIF 34

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 35
  • Rai, Harminder Singh
    British none born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 36
  • Rai, Jadminder Singh
    Indian born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 37
  • Rai, Jadminder Singh
    Indian company director born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Leicester, LE5 1UP, United Kingdom

      IIF 38
  • Rai, Harminder Singh
    British born in February 1955

    Registered addresses and corresponding companies

    • 106 Mere Road, Leicester, Leicestershire, LE5 3HR

      IIF 39
  • Mr Harminder Rai
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 40
  • Rai, Harminder Singh
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Melton Avenue, Leicester, LE4 7SD, England

      IIF 41
  • Rai, Harminder Singh

    Registered addresses and corresponding companies

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 42
child relation
Offspring entities and appointments 22
  • 1
    ASCENDIA CAPITAL GROUP LIMITED
    15841013
    133 Loughborough Road, Leicester, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BALMORAL 190 LTD
    11109546
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (2 parents)
    Officer
    2017-12-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-12-13 ~ 2025-06-25
    IIF 6 - Has significant influence or control → OE
  • 3
    BBNTI LIMITED - now
    NEWBREED (HOLDINGS) LIMITED
    - 2017-09-08 09824970
    94 New Walk, 2nd Floor, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ 2015-12-29
    IIF 32 - Director → ME
  • 4
    COOPER STREET INVESTMENTS LIMITED
    15841092
    1st Floor 133 Loughborough Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-16 ~ 2025-06-25
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    GB CONTRACTS (LEIC) LIMITED
    07935997
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-23 during the appointment or period of control
    Dissolved on 2020-10-16 during the appointment or period of control
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 35 - Director → ME
    2012-02-03 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 6
    GRAND CONSTRUCTION LIMITED
    04352041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-12 during the appointment or period of control
    Dissolved on 2015-05-20 during the appointment or period of control
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 36 - Director → ME
  • 7
    GRAND PROPERTIES UK LIMITED
    05263806
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (9 parents)
    Officer
    2009-02-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-18 ~ 2025-06-25
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    JSR RAI LIMITED
    15226811
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (1 parent)
    Officer
    2023-10-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-10-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    LED THE COMPANY LTD
    08211219
    7 Oakridge Close, Hamilton, Leicester, Leicestershire
    Active Corporate (1 parent)
    Officer
    2012-09-12 ~ now
    IIF 16 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-11 ~ 2024-12-04
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LOPEZ LEISUREWEAR LIMITED
    02937012
    Allen House, Newarke Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    1999-04-28 ~ dissolved
    IIF 25 - Director → ME
    1994-06-09 ~ 1996-02-16
    IIF 39 - Director → ME
  • 11
    MY HAPPY MOVE DEVELOPMENTS LTD - now
    ST PETERS INVESTMENTS LTD
    - 2023-01-10 14139568
    43 Melton Road, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-30 ~ 2023-01-05
    IIF 33 - Director → ME
    Person with significant control
    2022-05-30 ~ 2023-01-05
    IIF 10 - Has significant influence or control → OE
  • 12
    NEWBREED LIMITED
    09275551
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-02 ~ 2017-03-31
    IIF 34 - Director → ME
  • 13
    OPTIMUM ENERGY CONSULTANCY LTD
    13174094
    17 Homestead Houses Sharnford Road, Sapcote, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2023-03-09
    IIF 30 - Director → ME
    Person with significant control
    2021-02-02 ~ 2023-03-09
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    POCKLINGTON WALK LIMITED
    - now 05093364
    CITY SHOES IMPORT LIMITED - 2011-10-21
    9 Gower Street, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-11 ~ now
    IIF 26 - Director → ME
  • 15
    RAI PERFECTHOME LIMITED
    10393101
    7 Oakridge Close, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    RKC (LEICESTER) LTD
    12980920
    17 Homestead Houses Sharnford Road, Sapcote, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-29 ~ 2023-03-09
    IIF 29 - Director → ME
    Person with significant control
    2020-10-29 ~ 2023-03-09
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SIKH COMMUNITY CENTRE LIMITED
    05913300
    9 Holy Bones, Leicester, England
    Active Corporate (9 parents)
    Officer
    2009-11-27 ~ 2024-09-20
    IIF 21 - Director → ME
    Person with significant control
    2018-09-05 ~ 2025-08-21
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 18
    STRONGHOLD COMMERCIAL PROPERTIES LIMITED
    16489009
    30 Melton Avenue, Leicester, England
    Active Corporate (7 parents)
    Officer
    2025-11-12 ~ now
    IIF 41 - Director → ME
  • 19
    VICTORIA FLATS 1 LTD
    12620592 12185872
    9 Gower Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2020-05-26 ~ 2024-06-19
    IIF 28 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 7 - Has significant influence or control → OE
  • 20
    VICTORIA FLATS LTD
    12185872 12620592
    9 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-09-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-03 ~ 2025-06-25
    IIF 9 - Has significant influence or control → OE
  • 21
    WATERMEAD PARK INVESTMENTS LTD
    11280435
    31 High View Close, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WELLWORTH PROPERTY PORTFOLIO LIMITED
    16810841
    30 Melton Avenue, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-10-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.