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 Hardip Singh Rai

    Related profiles found in government register
  • Mr Hardip Singh Rai
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Priory Road, Richmond, TW9 3DF, United Kingdom

      IIF 1
  • Rai, Hardip Singh
    British banker born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Hardip Singh
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Heddon Street, Mayfair, London, W1B 4DA, United Kingdom

      IIF 8
  • Rai, Hardip Singh
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Rai, Hardip Singh
    British financier born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Priory Road, Richmond, TW9 3DF, United Kingdom

      IIF 12
  • Rai, Hardip Singh
    British investment banker born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Hardip Singh
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,161,902 GBP2021-12-09 ~ 2022-12-31
    Officer
    2024-10-01 ~ now
    IIF 9 - director → ME
  • 2
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 10 - director → ME
  • 3
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    20,271,492 GBP2022-12-31
    Officer
    2024-10-01 ~ now
    IIF 11 - director → ME
  • 4
    J R HARDING & SONS (WESTBURY) LIMITED - 1981-12-31
    J R Harding & Sons (frome) Ltd, Manor Furlong, Frome, England
    Corporate (5 parents)
    Equity (Company account)
    13,033,928 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 42 - director → ME
  • 5
    PROTEUS101 LIMITED - 2011-06-16
    C/o Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    111,802 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 44 - director → ME
  • 6
    PROTEUS102 LIMITED - 2011-06-16
    Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading, England
    Corporate (6 parents)
    Equity (Company account)
    5,501,871 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 43 - director → ME
  • 7
    26 Priory Road, Richmond, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate
    Officer
    2003-09-23 ~ 2008-11-18
    IIF 27 - director → ME
  • 2
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2004-10-19 ~ 2008-11-10
    IIF 21 - director → ME
  • 3
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2004-02-11 ~ 2008-11-10
    IIF 7 - director → ME
  • 4
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,258 GBP2021-06-30
    Officer
    2011-11-07 ~ 2014-06-30
    IIF 8 - director → ME
  • 5
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2008-11-18
    IIF 18 - director → ME
  • 6
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-07 ~ 2008-11-18
    IIF 37 - director → ME
  • 7
    MORGAN STANLEY COOPER LIMITED - 2011-07-08
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-06 ~ 2008-11-18
    IIF 20 - director → ME
  • 8
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2005-04-20 ~ 2008-11-18
    IIF 17 - director → ME
  • 9
    CABOT 27 LIMITED - 2003-06-25
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2008-11-18
    IIF 22 - director → ME
  • 10
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2008-11-18
    IIF 38 - director → ME
  • 11
    FYLED ENERGY LIMITED - 2011-07-08
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2008-11-18
    IIF 23 - director → ME
  • 12
    MORGAN STANLEY PRUSIK LIMITED - 2006-10-27
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-08 ~ 2008-11-18
    IIF 14 - director → ME
  • 13
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ 2008-11-18
    IIF 28 - director → ME
  • 14
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ 2008-11-18
    IIF 39 - director → ME
  • 15
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-21 ~ 2008-11-18
    IIF 15 - director → ME
  • 16
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ 2008-11-18
    IIF 30 - director → ME
  • 17
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-10-07 ~ 2008-11-18
    IIF 13 - director → ME
  • 18
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-01 ~ 2008-11-18
    IIF 41 - director → ME
  • 19
    MSDW TURNBERRY LIMITED - 2009-08-01
    DEFINEBAND LIMITED - 2000-10-04
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2008-11-18
    IIF 31 - director → ME
  • 20
    Pott Street, London
    Corporate (10 parents)
    Officer
    2006-12-04 ~ 2009-07-16
    IIF 2 - director → ME
  • 21
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2003-06-26 ~ 2008-11-10
    IIF 25 - director → ME
  • 22
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2003-05-29 ~ 2008-11-10
    IIF 36 - director → ME
  • 23
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2008-07-07 ~ 2008-11-10
    IIF 33 - director → ME
  • 24
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2008-07-07 ~ 2008-11-10
    IIF 24 - director → ME
  • 25
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate
    Officer
    2003-05-29 ~ 2008-11-10
    IIF 35 - director → ME
  • 26
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2003-09-23 ~ 2008-11-10
    IIF 19 - director → ME
  • 27
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (3 parents)
    Officer
    2003-05-29 ~ 2008-11-10
    IIF 32 - director → ME
  • 28
    Company number 04791159
    Non-active corporate
    Officer
    2004-07-06 ~ 2008-11-18
    IIF 40 - director → ME
  • 29
    Company number 05699660
    Non-active corporate
    Officer
    2006-02-06 ~ 2008-11-18
    IIF 34 - director → ME
  • 30
    Company number FC025354
    Non-active corporate
    Officer
    2004-08-04 ~ 2008-11-10
    IIF 16 - director → ME
  • 31
    Company number FC026356
    Non-active corporate
    Officer
    2005-11-15 ~ 2008-11-18
    IIF 29 - director → ME
  • 32
    Company number FC026357
    Non-active corporate
    Officer
    2005-11-15 ~ 2008-11-18
    IIF 26 - director → ME
  • 33
    Company number FC028315
    Non-active corporate
    Officer
    2008-04-30 ~ 2008-11-18
    IIF 3 - director → ME
  • 34
    Company number FC028317
    Non-active corporate
    Officer
    2008-04-30 ~ 2008-11-18
    IIF 5 - director → ME
  • 35
    Company number FC028319
    Non-active corporate
    Officer
    2008-04-30 ~ 2008-11-18
    IIF 4 - director → ME
  • 36
    Company number FC028320
    Non-active corporate
    Officer
    2008-04-30 ~ 2008-11-18
    IIF 6 - director → ME

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