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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 Santosh Narayan Rai

    Related profiles found in government register
  • Mr Santosh Narayan Rai
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11 Laburnum Court, Collapit Close, Harrow, HA1 4YD, England

      IIF 1 IIF 2
    • icon of address 11, Laburnum Court, Collapit Close, North Harrow, Middlesex, HA1 4YD

      IIF 3
    • icon of address C/o Abm Accountancy Ltd, 10-12 Love Lane, Pinner, HA5 3EF, England

      IIF 4
  • Rai, Santosh Narayan
    British business manager born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11 Laburnum Court, Collapit Close, Harrow, HA1 4YD, England

      IIF 5
  • Rai, Santosh Narayan
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 11 Laburnum Court, Collapit Close, Harrow, HA1 4YD, England

      IIF 6
    • icon of address 11 Laburnum Court, Collapit Close, North Harrow, HA1 4YD, England

      IIF 7
    • icon of address 11, Laburnum Court, Collapit Close, North Harrow, HA1 4YD, United Kingdom

      IIF 8
    • icon of address C/o Abm Accountancy Ltd, 10-12 Love Lane, Pinner, HA5 3EF, England

      IIF 9
  • Rai, Santosh Narayan
    British none born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Laburnum Court, Collapit Close, North Harrow, HA1 4YD

      IIF 10
  • Rai, Santosh Narayan
    British self employed born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 178, High Road, London, NW10 2PB, United Kingdom

      IIF 11
  • Rai, Santosh Narayan
    British tour operator born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 226, Harrow View, Harrow, Middlesex, HA2 6PL, England

      IIF 12
  • Rai, Santosh Narayan
    British travel services born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Laburnum Court, Collapit Close, Harrow, HA1 4YD, England

      IIF 13
  • Mr Santosh Rai
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Forum House, 8 Forum House, Empire Way, Wembley, HA9 0AB, England

      IIF 14
  • Rai, Santosh

    Registered addresses and corresponding companies
    • icon of address 8 Forum House, Empire Way, Wembley, HA9 0AB, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 11 Laburnum Court, Collapit Close, North Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,379 GBP2024-02-28
    Officer
    icon of calendar 2012-02-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 11 Laburnum Court Collapit Close, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,162 GBP2024-03-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address Highland House 165 The Broadway, Wimbledon, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Highland House 165 The Broadway, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 7 - Director → ME
  • 5
    VISA R US LTD - 2014-10-07
    icon of address 11 Laburnum Court, Collapit Close, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Flat 8 Forum House, Empire Way, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,061 GBP2024-07-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address C/o Abm Accountancy Ltd, 10-12 Love Lane, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    53 GBP2022-12-31
    Officer
    icon of calendar 2016-01-12 ~ 2018-10-18
    IIF 12 - Director → ME
    icon of calendar 2018-10-18 ~ 2023-11-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ 2023-11-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Highland House 165 The Broadway, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-08 ~ 2024-10-08
    IIF 8 - Director → ME
  • 3
    icon of address Flat 8 Forum House, Empire Way, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,061 GBP2024-07-31
    Officer
    icon of calendar 2020-07-31 ~ 2024-10-22
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.