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 Ranjeev Singh Rai

    Related profiles found in government register
  • Mr Ranjeev Singh Rai
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

      IIF 1

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 2
  • Rai, Ranjeev Singh
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 3
  • Rai, Ranjeev Singh
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 4

    • 21 Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 5

    • Berkeley Square House, Berkeley Square, London, W1J 6DD, England

      IIF 6
  • Rai, Ranjeev Singh
    British lawyer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 7
  • Rai, Ranjeev Singh
    British solicitor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ranjeev Singh Rai
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 41 Regal House, Lensbury Avenue, London, SW6 2GZ, England

      IIF 12 IIF 13
  • Rai, Ranjeev Singh
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Manor Road, Richmond, Surrey, TW9 1YD

      IIF 14
  • Mr Ranjeev Rai
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, 2 Anderson Road, Bearwood, West Midlands, B66 4AR

      IIF 15
  • Rai, Ranjeev Singh
    British solicitor born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 41 Regal House, Lensbury Avenue, London, SW6 2GZ, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    ARTHA INVESTIRE LTD - 2022-08-22
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    PRO PEACE LTD - 2017-09-21
    10-12 High Street, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 7 - Director → ME
  • 3
    52-56 Coatsworth Road, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    SAHARA INDIA INTERNATIONAL PARIWAR LIMITED - 2013-02-01
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-01-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 11 - Director → ME
  • 7
    Minerva House, 5 Montague Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 10 - Director → ME
  • 8
    Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 8 - Director → ME
Ceased 4
  • 1
    Berkeley Square House, Berkeley Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    220,388 GBP2023-09-30
    Officer
    2015-05-27 ~ 2017-03-31
    IIF 6 - Director → ME
    2014-09-11 ~ 2014-11-17
    IIF 5 - Director → ME
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2014-06-10 ~ 2017-07-20
    IIF 3 - Director → ME
  • 3
    SAHARA INDIA INTERNATIONAL PARIWAR LIMITED - 2013-02-01
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 4
    Arbor, 255 Blackfriars Rd, London, England
    Active Corporate (69 parents, 2 offsprings)
    Profit/Loss (Company account)
    -568,595 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-02-11 ~ 2012-03-31
    IIF 14 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.