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.
Mrs Laxmi Rai
- British born in February 1975
Mrs Laxmi Rai
Resident in United Kingdom
Registered addresses and corresponding companies - Nepalese born in February 1972
Mrs Laxmi Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British goldsmith born in February 1975
Rai, Laxmi
Resident in United Kingdom
Registered addresses and corresponding companies113, Victoria Road, Aldershot, GU11 1JE, England
IIF 6
- British jewellery shop operator born in February 1975
Rai, Laxmi
Resident in United Kingdom
Registered addresses and corresponding companies95, Victoria Road, Aldershot, Hampshire, GU11 1JE, England
IIF 7
- British born in February 1975
Mrs Laxmi Rai
Resident in England
Registered addresses and corresponding companies26, Grosvenor Road, Aldershot, GU11 3FU, United Kingdom
IIF 83, Fraser Road, Aldershot, Aldershot, GU11 4BB, England
IIF 93, Fraser Road, Aldershot, GU11 4BB, United Kingdom
IIF 103, Fraser Road, Wellesley, Aldershot, GU11 4BB, England
IIF 11Flat 2, 95 Victoria Road, Aldershot, Hampshire, GU11 1JE, England
IIF 12
- British born in August 1975
Ms Laxmi Rai
Resident in England
Registered addresses and corresponding companies95, Victoria Road, Aldershot, Hampshire, GU11 1JE, England
IIF 13
- Nepali director born in February 1975
Rai, Laxmi
Resident in United Kingdom
Registered addresses and corresponding companies30, Station Road, Aldershot, Hampshire, GU11 1HT, United Kingdom
IIF 14
- Nepalese born in February 1972
Rai, Laxmi
Resident in United Kingdom
Registered addresses and corresponding companies176 South Street, Suit 118, Romford, RM1 1BW, United Kingdom
IIF 15
- Nepalese academic consultant born in February 1972
Rai, Laxmi
Resident in United Kingdom
Registered addresses and corresponding companies - Nepalese key worker (safe house women d born in February 1972
Rai, Laxmi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 117, 176 South Street, Romford, Essex, RM1 1BW
IIF 18
- Nepalese performing artist born in February 1972
Rai, Laxmi
Resident in United Kingdom
Registered addresses and corresponding companies64, Devon Road, Barking, Essex, IG11 7QY
IIF 19
- British born in February 1975
Rai, Laxmi
Resident in England
Registered addresses and corresponding companies5th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 20
- British business born in February 1975
Rai, Laxmi
Resident in England
Registered addresses and corresponding companies26, Grosvenor Road, Aldershot, Hampshire, GU11 3FU, United Kingdom
IIF 21
- British company director born in February 1975
Rai, Laxmi
Resident in England
Registered addresses and corresponding companies3, Fraser Road, Wellesley, Aldershot, GU11 4BB, England
IIF 22
- British jewellery shop operator born in February 1975
Rai, Laxmi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rai, Laxmi
- 1
FOUNDATION FOR INDIAN PERFORMING ARTS
0596747764 Devon Road, Barking, EssexDissolved Corporate (13 parents)Officer2015-06-12 ~ dissolvedIIF 19 - Director → ME - 2
GURKHA BARAH JEWELLERY LIMITED
080279653 Wellington Street, Aldershot, EnglandActive Corporate (4 parents)Officer2012-04-17 ~ 2012-11-07IIF 14 - Director → ME - 3Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 15 - Director → ME2023-10-24 ~ nowIIF 25 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 424 Charlbury Crescent, Harold Hill, Romford, EnglandDissolved Corporate (1 parent)Officer2015-07-10 ~ dissolvedIIF 18 - Director → ME
- 5
KALASH PROPERTIES LTD
127524932nd Floor, 2 Alexandra Terrace, Alexandra Road, Aldershot, Hampshire, EnglandActive Corporate (8 parents)Officer2023-10-02 ~ 2025-03-18IIF 22 - Director → MEPerson with significant control2023-10-02 ~ 2025-03-18IIF 11 - Ownership of shares – 75% or more → OE - 6
LARA CREATIVE LTD
14611473176 South Street, Suit 118, Romford, EnglandDissolved Corporate (1 parent)Officer2023-01-23 ~ dissolvedIIF 17 - Director → ME2023-01-23 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2023-01-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
LAXMI REAL TRADE LTD
145050673 Fraser Road, Wellesley, Aldershot, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
LAXMI REMIT LTD
1347095526 Grosvenor Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2021-06-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MASTA GROUP UK PVT LTD
145050703 Fraser Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
NEW LAXMI BOUTIQUE LIMITED
1055144599 Victoria Road, Aldershot, United KingdomActive Corporate (2 parents)Person with significant control2017-01-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 11
NEW LAXMI SIVERHOUSE LTD
- 2013-10-08 0869131197 Victoria Road, Aldershot, HampshireDissolved Corporate (1 parent)Officer2013-09-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
NEW LAXMI LIMITED
- 2025-03-20 08332308Suite 1032, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Officer2012-12-14 ~ 2025-04-03IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-22IIF 13 - Ownership of shares – 75% or more → OE2018-10-22 ~ 2025-04-03IIF 12 - Ownership of shares – 75% or more → OE - 13
RESHAM FIRIRI LTD
13208019188 Gorseway, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 16 - Director → ME2021-02-17 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2021-02-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SUNGABHA BULLION PVT LTD
15427267Red Parrot Accounting Pentax House South Hill Avenue, South Harrow, London, Middlesex, England, EnglandActive Corporate (6 parents)Officer2024-01-19 ~ 2024-07-20IIF 20 - Director → ME
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