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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

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

    • icon of address 97, Victoria Road, Aldershot, Hampshire, GU11 1JE

      IIF 1

    • icon of address 99, Victoria Road, Aldershot, GU11 1JE, United Kingdom

      IIF 2
  • Mrs Laxmi Rai
    Nepalese born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 176 South Street, Suit 118, Romford, RM1 1BW, United Kingdom

      IIF 3

    • icon of address 188, Gorseway, Romford, RM7 0SH, United Kingdom

      IIF 4

    • icon of address 50, Durham Avenue, Romford, RM2 6JS, United Kingdom

      IIF 5
  • Rai, Laxmi
    British goldsmith born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113, Victoria Road, Aldershot, GU11 1JE, England

      IIF 6
  • Rai, Laxmi
    British jewellery shop operator born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Victoria Road, Aldershot, Hampshire, GU11 1JE, England

      IIF 7
  • Mrs Laxmi Rai
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Grosvenor Road, Aldershot, GU11 3FU, United Kingdom

      IIF 8

    • icon of address 3, Fraser Road, Aldershot, Aldershot, GU11 4BB, England

      IIF 9

    • icon of address 3, Fraser Road, Aldershot, GU11 4BB, United Kingdom

      IIF 10

    • icon of address 3, Fraser Road, Wellesley, Aldershot, GU11 4BB, England

      IIF 11

    • icon of address Flat 2, 95 Victoria Road, Aldershot, Hampshire, GU11 1JE, England

      IIF 12
  • Ms Laxmi Rai
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95, Victoria Road, Aldershot, Hampshire, GU11 1JE, England

      IIF 13
  • Rai, Laxmi
    Nepali director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Station Road, Aldershot, Hampshire, GU11 1HT, United Kingdom

      IIF 14
  • Rai, Laxmi
    Nepalese academic consultant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 188, Gorseway, Romford, Essex, RM7 0SH, United Kingdom

      IIF 15

    • icon of address 50, Durham Avenue, Romford, Essex, RM2 6JS, United Kingdom

      IIF 16
  • Rai, Laxmi
    Nepalese key worker (safe house women d born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 117, 176 South Street, Romford, Essex, RM1 1BW

      IIF 17
  • Rai, Laxmi
    Nepalese performing artist born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Devon Road, Barking, Essex, IG11 7QY

      IIF 18
  • Rai, Laxmi
    Nepalese social worker born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 176 South Street, Suit 118, Romford, RM1 1BW, United Kingdom

      IIF 19
  • Rai, Laxmi
    British business born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Grosvenor Road, Aldershot, Hampshire, GU11 3FU, United Kingdom

      IIF 20
  • Rai, Laxmi
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Fraser Road, Wellesley, Aldershot, GU11 4BB, England

      IIF 21
  • Rai, Laxmi
    British jewellery shop operator born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Fraser Road, Aldershot, Aldershot, GU11 4BB, England

      IIF 22

    • icon of address 3, Fraser Road, Aldershot, GU11 4BB, United Kingdom

      IIF 23
  • Rai, Laxmi
    British none born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 24
  • Rai, Laxmi

    Registered addresses and corresponding companies

    • icon of address 176 South Street, Suit 118, Romford, RM1 1BW, United Kingdom

      IIF 25

    • icon of address 188, Gorseway, Romford, Essex, RM7 0SH, United Kingdom

      IIF 26

    • icon of address 50, Durham Avenue, Romford, Essex, RM2 6JS, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 64 Devon Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20,900 GBP2016-10-31
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 19 - Director → ME
    icon of calendar 2023-10-24 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address 24 Charlbury Crescent, Harold Hill, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -573 GBP2020-07-31
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address 176 South Street, Suit 118, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-23 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2023-01-23 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address 3 Fraser Road, Wellesley, Aldershot, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-11-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of address 26 Grosvenor Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 3 Fraser Road, Aldershot, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-11-24 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of address 99 Victoria Road, Aldershot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,520 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → 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% 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% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    NEW LAXMI SIVERHOUSE LTD - 2013-10-08
    icon of address 97 Victoria Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,717 GBP2018-09-30
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 188 Gorseway, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-17 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2021-02-17 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ dissolved
    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
Ceased 4
  • 1
    icon of address 3 Wellington Street, Aldershot, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,997 GBP2024-04-30
    Officer
    icon of calendar 2012-04-17 ~ 2012-11-07
    IIF 14 - Director → ME
  • 2
    icon of address 2nd Floor, 2 Alexandra Terrace, Alexandra Road, Aldershot, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,344 GBP2023-07-31
    Officer
    icon of calendar 2023-10-02 ~ 2025-03-18
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-10-02 ~ 2025-03-18
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    NEW LAXMI LIMITED - 2025-03-20
    icon of address Suite 1032, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    141,578 GBP2023-12-31
    Officer
    icon of calendar 2012-12-14 ~ 2025-04-03
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-22
    IIF 13 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-10-22 ~ 2025-04-03
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Red Parrot Accounting Pentax House South Hill Avenue, South Harrow, London, Middlesex, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ 2024-07-20
    IIF 24 - Director → ME

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