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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Hardip Singh

    Related profiles found in government register
  • 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

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

      IIF 7
  • Rai, Hardip Singh
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10
  • Rai, Hardip Singh
    British financier born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Priory Road, Richmond, TW9 3DF, United Kingdom

      IIF 11
  • Rai, Hardip Singh
    British investment banker born in April 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Priory Road, Richmond, TW9 3DF, United Kingdom

      IIF 41
  • 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
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,161,902 GBP2021-12-09 ~ 2022-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    20,271,492 GBP2022-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 10 - Director → ME
  • 4
    J R HARDING & SONS (WESTBURY) LIMITED - 1981-12-31
    icon of address J R Harding & Sons (frome) Ltd, Manor Furlong, Frome, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,709,095 GBP2024-12-31
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 42 - Director → ME
  • 5
    PROTEUS101 LIMITED - 2011-06-16
    icon of address C/o Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -655,089 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 44 - Director → ME
  • 6
    PROTEUS102 LIMITED - 2011-06-16
    icon of address Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,057,242 GBP2024-12-31
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 43 - Director → ME
  • 7
    icon of address 26 Priory Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    icon of address Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate
    Officer
    icon of calendar 2003-09-23 ~ 2008-11-18
    IIF 26 - Director → ME
  • 2
    icon of address Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2004-10-19 ~ 2008-11-10
    IIF 20 - Director → ME
  • 3
    icon of address Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2004-02-11 ~ 2008-11-10
    IIF 6 - Director → ME
  • 4
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,258 GBP2021-06-30
    Officer
    icon of calendar 2011-11-07 ~ 2014-06-30
    IIF 7 - Director → ME
  • 5
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2008-11-18
    IIF 17 - Director → ME
  • 6
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2008-11-18
    IIF 36 - Director → ME
  • 7
    MORGAN STANLEY COOPER LIMITED - 2011-07-08
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2008-11-18
    IIF 19 - Director → ME
  • 8
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2008-11-18
    IIF 16 - Director → ME
  • 9
    CABOT 27 LIMITED - 2003-06-25
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2008-11-18
    IIF 21 - Director → ME
  • 10
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2008-11-18
    IIF 37 - Director → ME
  • 11
    FYLED ENERGY LIMITED - 2011-07-08
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2008-11-18
    IIF 22 - Director → ME
  • 12
    MORGAN STANLEY PRUSIK LIMITED - 2006-10-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2008-11-18
    IIF 13 - Director → ME
  • 13
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2008-11-18
    IIF 27 - Director → ME
  • 14
    icon of address 20 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2008-11-18
    IIF 38 - Director → ME
  • 15
    icon of address C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2008-11-18
    IIF 14 - Director → ME
  • 16
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2008-11-18
    IIF 29 - Director → ME
  • 17
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2008-11-18
    IIF 12 - Director → ME
  • 18
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2008-11-18
    IIF 40 - Director → ME
  • 19
    MSDW TURNBERRY LIMITED - 2009-08-01
    DEFINEBAND LIMITED - 2000-10-04
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ 2008-11-18
    IIF 30 - Director → ME
  • 20
    icon of address Pott Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2009-07-16
    IIF 1 - Director → ME
  • 21
    icon of address Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2008-11-10
    IIF 24 - Director → ME
  • 22
    icon of address Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2003-05-29 ~ 2008-11-10
    IIF 35 - Director → ME
  • 23
    icon of address Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2008-07-07 ~ 2008-11-10
    IIF 32 - Director → ME
  • 24
    icon of address Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2008-07-07 ~ 2008-11-10
    IIF 23 - Director → ME
  • 25
    icon of address Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate
    Officer
    icon of calendar 2003-05-29 ~ 2008-11-10
    IIF 34 - Director → ME
  • 26
    icon of address Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2003-09-23 ~ 2008-11-10
    IIF 18 - Director → ME
  • 27
    icon of address Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2008-11-10
    IIF 31 - Director → ME
  • 28
    Company number 04791159
    Non-active corporate
    Officer
    icon of calendar 2004-07-06 ~ 2008-11-18
    IIF 39 - Director → ME
  • 29
    Company number 05699660
    Non-active corporate
    Officer
    icon of calendar 2006-02-06 ~ 2008-11-18
    IIF 33 - Director → ME
  • 30
    Company number FC025354
    Non-active corporate
    Officer
    icon of calendar 2004-08-04 ~ 2008-11-10
    IIF 15 - Director → ME
  • 31
    Company number FC026356
    Non-active corporate
    Officer
    icon of calendar 2005-11-15 ~ 2008-11-18
    IIF 28 - Director → ME
  • 32
    Company number FC026357
    Non-active corporate
    Officer
    icon of calendar 2005-11-15 ~ 2008-11-18
    IIF 25 - Director → ME
  • 33
    Company number FC028315
    Non-active corporate
    Officer
    icon of calendar 2008-04-30 ~ 2008-11-18
    IIF 2 - Director → ME
  • 34
    Company number FC028317
    Non-active corporate
    Officer
    icon of calendar 2008-04-30 ~ 2008-11-18
    IIF 4 - Director → ME
  • 35
    Company number FC028319
    Non-active corporate
    Officer
    icon of calendar 2008-04-30 ~ 2008-11-18
    IIF 3 - Director → ME
  • 36
    Company number FC028320
    Non-active corporate
    Officer
    icon of calendar 2008-04-30 ~ 2008-11-18
    IIF 5 - Director → ME

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