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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 Bulwant Rai

    Related profiles found in government register
  • Mr Bulwant Rai
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Bulwant
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Bulwant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    B R AGENT LTD
    12473890
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BULWANT RAI LIMITED
    13993047
    Active Corporate (1 parent)
    Officer
    2022-03-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MARBLE DIRECT LIMITED
    - now 06632801 05639799
    GULFSTONE LTD - 2009-06-06
    Dissolved Corporate (6 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 6 - Director → ME
  • 4
    MODA CERAMICS LTD
    10789039
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 7 - Director → ME
    2017-05-25 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.