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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.

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

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • Rai, Harminder Singh
    British chairman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Rai, Harminder Singh
    British none born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39
  • Rai, Harminder Singh

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 15
  • 1
    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 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    432,366 GBP2024-12-31
    Officer
    2017-12-13 ~ now
    IIF 22 - Director → ME
  • 3
    1st Floor 133 Loughborough Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 20 - Director → ME
  • 4
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,235 GBP2018-07-31
    Officer
    2012-02-03 ~ dissolved
    IIF 34 - Director → ME
    2012-02-03 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 5
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-10 ~ dissolved
    IIF 35 - Director → ME
  • 6
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,075 GBP2025-03-31
    Officer
    2009-02-20 ~ now
    IIF 21 - Director → ME
  • 7
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-10-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    7 Oakridge Close, Hamilton, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,819 GBP2024-09-30
    Officer
    2012-09-12 ~ now
    IIF 16 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CITY SHOES IMPORT LIMITED - 2011-10-21
    9 Gower Street, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    355,456 GBP2025-03-31
    Officer
    2017-11-11 ~ now
    IIF 24 - Director → ME
  • 10
    7 Oakridge Close, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    30 Melton Avenue, Leicester, England
    Active Corporate (6 parents)
    Officer
    2025-11-12 ~ now
    IIF 39 - Director → ME
  • 12
    9 Gower Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,467 GBP2024-05-31
    Person with significant control
    2020-05-26 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    9 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,346 GBP2024-09-30
    Officer
    2019-09-03 ~ now
    IIF 25 - Director → ME
  • 14
    31 High View Close, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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
Ceased 12
  • 1
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    432,366 GBP2024-12-31
    Person with significant control
    2017-12-13 ~ 2025-06-25
    IIF 6 - Has significant influence or control → OE
  • 2
    NEWBREED (HOLDINGS) LIMITED - 2017-09-08
    94 New Walk, 2nd Floor, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ 2015-12-29
    IIF 31 - Director → ME
  • 3
    1st Floor 133 Loughborough Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-16 ~ 2025-06-25
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,075 GBP2025-03-31
    Person with significant control
    2016-10-18 ~ 2025-06-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    7 Oakridge Close, Hamilton, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,819 GBP2024-09-30
    Person with significant control
    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
  • 6
    ST PETERS INVESTMENTS LTD - 2023-01-10
    43 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,136 GBP2023-05-31
    Officer
    2022-05-30 ~ 2023-01-05
    IIF 32 - Director → ME
    Person with significant control
    2022-05-30 ~ 2023-01-05
    IIF 10 - Has significant influence or control → OE
  • 7
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,808 GBP2024-10-31
    Officer
    2015-10-02 ~ 2017-03-31
    IIF 33 - Director → ME
  • 8
    17 Homestead Houses Sharnford Road, Sapcote, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-02 ~ 2023-03-09
    IIF 29 - Director → ME
    Person with significant control
    2021-02-02 ~ 2023-03-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    17 Homestead Houses Sharnford Road, Sapcote, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,818 GBP2021-10-31
    Officer
    2020-10-29 ~ 2023-03-09
    IIF 28 - Director → ME
    Person with significant control
    2020-10-29 ~ 2023-03-09
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -95 GBP2024-03-31
    Officer
    2009-11-27 ~ 2024-09-20
    IIF 27 - 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
  • 11
    9 Gower Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,467 GBP2024-05-31
    Officer
    2020-05-26 ~ 2024-06-19
    IIF 26 - Director → ME
  • 12
    9 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,346 GBP2024-09-30
    Person with significant control
    2019-09-03 ~ 2025-06-25
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.