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.
Rai, Amardeep Singh
- British Registered addresses and corresponding companies
Rai, Amardeep Singh
- British managerRegistered addresses and corresponding companies
Rai, Amardeep Singh
- British born in May 1982
Rai, Amardeep Singh
Resident in England
Registered addresses and corresponding companies358, Bradford Road, Birmingham, West Midlands, B36 9AD, United Kingdom
IIF 6358 Bradford Road, Drinks 4 U, Birmingham, B36 9AD, England
IIF 771 Rowlands Road, Yardley, Birmingham, West Midlands, B26 1AT
IIF 8 IIF 9 IIF 10Suite 5, Trinity Business Centre, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom
IIF 11
- British manager born in May 1982
Rai, Amardeep Singh
Resident in England
Registered addresses and corresponding companies - British supervisor born in May 1982
Rai, Amardeep Singh
Resident in England
Registered addresses and corresponding companies71 Rowlands Road, Yardley, Birmingham, West Midlands, B26 1AT
IIF 16
- British born in May 1982
Mr Amardeep Singh Rai
Resident in England
Registered addresses and corresponding companies358, Bradford Road, Birmingham, B36 9AD
IIF 17358 Bradford Road, Birmingham, B36 9AD, England
IIF 18358, Bradford Road, Birmingham, West Midlands, B36 9AD
IIF 19358, Bradford Road, Castle Bromwich, Birmingham, B36 9AD
IIF 20358 Bradford Road, Drinks 4 U, Birmingham, B36 9AD, England
IIF 2171, Rowlands Road, Birmingham, B26 1AT, England
IIF 22211, Station Road, Harrow, HA1 2TP, England
IIF 23
- 1358 Bradford Road, Castle Bromwich, BirminghamActive Corporate (3 parents)Officer2014-06-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 2358 Bradford Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3358 Bradford Road, Castle Bromwich, Birmingham, West MidlandsActive Corporate (3 parents)Officer2011-06-14 ~ 2013-02-20IIF 15 - Director → ME
- 4
RAI & SONS INVESTMENTS LIMITED
13904976358 Bradford Road Drinks 4 U, Birmingham, EnglandActive Corporate (2 parents)Officer2022-02-09 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 5
RAI HOLDINGS (UK) LIMITED
05351859358 Bradford Road, Birmingham, West MidlandsActive Corporate (5 parents)Officer2006-10-25 ~ nowIIF 10 - Director → ME2005-02-03 ~ nowIIF 5 - Secretary → MEPerson with significant control2019-08-08 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE - 6
RAI PROPERTIES (MIDLANDS) LIMITED
04557607358 Bradford Road, BirminghamActive Corporate (6 parents)Officer2002-10-11 ~ nowIIF 9 - Director → ME2002-10-11 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-05-07 ~ nowIIF 17 - Has significant influence or control → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-04
Dissolved on 2011-10-11DELTEX CLOTHING CO LIMITED
- 2004-10-29 05213260Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2006-10-25 ~ 2011-02-01IIF 8 - Director → ME2004-08-25 ~ 2011-02-01IIF 1 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-14
Dissolved on 2012-10-19RAI SUPERMARKET (MIDLANDS) LIMITED
- 2004-05-13 05112610Albemarle House, 1 Albemarle Street, LondonLiquidation Corporate (7 parents)Officer2006-10-25 ~ 2011-09-05IIF 14 - Director → ME2004-04-27 ~ 2011-09-05IIF 3 - Secretary → ME - 9
RAI WHOLESALE (UK) LIMITED
05351487Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2016-02-06Albemarle House 1, Albemarle Street, LondonDissolved Corporate (7 parents)Officer2006-10-25 ~ 2014-06-26IIF 13 - Director → ME2005-02-03 ~ 2010-07-02IIF 4 - Secretary → ME - 10
RAY'S DRINKS STOP LIMITED
07400178358 Bradford Road, Birmingham, West MidlandsActive Corporate (1 parent)Officer2010-10-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 11SINCKOT PROPERTIES LIMITED - now
C & R UK LTD
- 2017-09-23 05523587211 Station Road, Harrow, EnglandActive Corporate (8 parents)Officer2005-08-01 ~ 2017-08-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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