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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Laxmi Rai

    Related profiles found in government register
  • Mrs Laxmi Rai
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Laxmi
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Laxmi
    British jewellery shop operator born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Laxmi Rai
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ms Laxmi Rai
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Laxmi
    Nepali born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Laxmi
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    GURKHA BARAH JEWELLERY LIMITED
    08027965
    Active Corporate (4 parents)
    Officer
    2012-04-17 ~ 2012-11-07
    IIF 11 - Director → ME
  • 2
    KALASH PROPERTIES LTD
    12752493
    Active Corporate (8 parents)
    Officer
    2023-10-02 ~ 2025-03-18
    IIF 15 - Director → ME
    Person with significant control
    2023-10-02 ~ 2025-03-18
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LAXMI REAL TRADE LTD
    14505067
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    LAXMI REMIT LTD
    13470955
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MASTA GROUP UK PVT LTD
    14505070
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    NEW LAXMI BOUTIQUE LIMITED
    10551445
    Active Corporate (2 parents)
    Person with significant control
    2017-01-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NEW LAXMI SILVERHOUSE LTD
    - now 08691311
    NEW LAXMI SIVERHOUSE LTD
    - 2013-10-08 08691311
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    POKHARA PVT LTD
    - now 08332308
    NEW LAXMI LIMITED
    - 2025-03-20 08332308
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ 2025-04-03
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-22
    IIF 10 - Ownership of shares – 75% or more → OE
    2018-10-22 ~ 2025-04-03
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SUNGABHA BULLION PVT LTD
    15427267
    Active Corporate (6 parents)
    Officer
    2024-01-19 ~ 2024-07-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.