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.
Mr Endip Singh Rai
- British born in September 1975
Mr Endip Singh Rai
Resident in England
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, IG7 5RD, England
IIF 1
- British born in September 1975
Rai, Endip Singh
Resident in England
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, IG7 5RD, England
IIF 2
- British director born in September 1975
Rai, Endip Singh
Resident in England
Registered addresses and corresponding companies296, Plashet Grove, London, E6 1DQ, England
IIF 3
- British born in September 1975
Mr Endip Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, IG7 5RD, United Kingdom
IIF 4Flat 1 Daya House, 298 Plashet Road, East Ham, E6 1DQ, England
IIF 520, Meads Lane, Ilford, IG3 8QA, England
IIF 686b, Albert Road, Ilford, IG1 1HR, England
IIF 7M S R Management Ltd, 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 8Sokhi Accountants, 86b, Albert Road, Ilford, IG1 1HR, United Kingdom
IIF 9 IIF 10Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 11
- British born in September 1975
Rai, Endip Singh
Resident in United Kingdom
Registered addresses and corresponding companies68 Bracken Drive, Chigwell, Essex, IG7 5RD
IIF 12 IIF 13Flat 1 Daya House, 298 Plashet Road, East Ham, E6 1DQ, England
IIF 1420, Meads Lane, Ilford, IG3 8QA, England
IIF 1586b, Albert Road, Ilford, IG1 1HR, England
IIF 16Sokhi Accountants, 86b, Albert Road, Ilford, Essex, IG1 1HR, United Kingdom
IIF 17 IIF 18
- British diretor born in September 1975
Rai, Endip Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 19
- British estate agent born in September 1975
Rai, Endip Singh
Resident in United Kingdom
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, Essex, IG7 5RD
IIF 20
- British manager born in September 1975
Rai, Endip Singh
Resident in United Kingdom
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, IG7 5RD, United Kingdom
IIF 21
- British self employed born in September 1975
Rai, Endip Singh
Resident in United Kingdom
Registered addresses and corresponding companiesM S R Management Ltd, 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Rai, Endip Singh
68 Bracken Drive, Chigwell, Essex, IG7 5RD
IIF 23
- Registered addresses and corresponding companies
Rai, Endip
- 1
18 DAF LTD
15941204Sokhi Accountants, 86b Albert Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 17 - Director → ME2024-09-06 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-09-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
ARENBURY LTD
0456813368 Bracken Drive, Chigwell, EssexDissolved Corporate (5 parents)Officer2002-10-21 ~ 2002-12-01IIF 23 - Secretary → ME - 3
EASY GREEN SOLUTIONS LIMITED
14868906Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-05-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ECOLO SYNERGY LTD
14988721Sokhi Accountants, 86b Albert Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2023-07-07 ~ nowIIF 18 - Director → ME2023-07-07 ~ nowIIF 26 - Secretary → MEPerson with significant control2023-07-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FAST TRACK ESTATES LIMITED
05450021Flat 1 Daya House, 298 Plashet Road, East Ham, EnglandActive Corporate (4 parents)Officer2005-05-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6FOREST WHITMORE (HARINGEY) LIMITED - now
A & J LONDON DEVELOPMENTS LTD
- 2012-06-26 06786925Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, EnglandDissolved Corporate (7 parents)Officer2010-02-09 ~ 2012-03-22IIF 20 - Director → ME - 7
MYVA WORLD LTD
13980120M S R Management Ltd, 329, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NORTH ELITE LIMITED
08244838296 High Street North, LondonDissolved Corporate (1 parent)Officer2012-10-09 ~ dissolvedIIF 21 - Director → ME2012-10-09 ~ dissolvedIIF 24 - Secretary → ME - 9
RAVENSHALL LTD
1184923668 Bracken Drive, Chigwell, EnglandActive Corporate (1 parent)Officer2019-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
THAMES TRADES LTD
1279524420 Meads Lane, Ilford, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ 2021-11-29IIF 15 - Director → MEPerson with significant control2020-08-05 ~ 2021-11-29IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
TOMORROWS NAMES.COM LTD
04038697Flat 1 Daya House, 298 Plashet Road, East Ham, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-07-22 ~ nowIIF 12 - Director → ME - 12
TOMORROWS NAMES13 LTD
11270761Flat 1 Daya House, 298 Plashet Road, East Ham, EnglandActive Corporate (3 parents)Officer2018-03-22 ~ nowIIF 14 - Director → ME - 13
VE6 SPACE
11943369296 Plashet Grove, Eastham, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
WEAR LOVE SPREAD LOVE LTD
1136279786b Albert Road, Ilford, EnglandActive Corporate (2 parents)Officer2018-05-15 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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