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

Rai, Sukhvinderjit Kaur

    Related profiles found in government register
  • Rai, Sukhvinderjit Kaur
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tu Mi, Gold Cup Lane, Ascot, SL5 8NP, United Kingdom

      IIF 1
  • Rai, Sukhvinderjit Kaur
    British lawyer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tu Mi, Gold Cup Lane, Ascot, SL5 8NP, England

      IIF 2
  • Mrs Sukhvinderjit Kaur Rai
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tu Mi, Gold Cup Lane, Ascot, SL5 8NP, England

      IIF 3
    • 15, Palmerston Avenue, Slough, SL3 7PU, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Palmerston Avenue, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-04 ~ now
    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
  • 2
    Tu Mi, Gold Cup Lane, Ascot, England
    Active Corporate (4 parents)
    Equity (Company account)
    -862 GBP2024-02-28
    Officer
    2019-02-06 ~ now
    IIF 2 - Director → ME
Ceased 2
  • 1
    Tu Mi, Gold Cup Lane, Ascot, England
    Active Corporate (4 parents)
    Equity (Company account)
    -862 GBP2024-02-28
    Person with significant control
    2019-02-06 ~ 2025-03-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    Tu Mi, Gold Cup Lane, Ascot, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,680,402 GBP2024-06-30
    Officer
    2023-09-29 ~ 2024-10-23
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.