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, Yogesh
- British born in June 1966
Rai, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies113, Victoria Road, Aldershot, Hampshire, GU11 1JE, England
IIF 1
- British armed force born in June 1966
Rai, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies113, Victoria Road, Aldershot, Hampshire, GU11 1JE, England
IIF 2
- British armed forces born in June 1966
Rai, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Paperwork Solutions Ltd, Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, GU11 1SJ, United Kingdom
IIF 3
- British none born in June 1966
Rai, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companiesKirat Rai House, Gambles Lane, Ripley, Woking, Surrey, GU23 6HS, England
IIF 4
- British retired born in June 1966
Rai, Yogesh
Resident in United Kingdom
Registered addresses and corresponding companies4 Blenheim Road, Aldershot, Aldershot, GU11 2HS, England
IIF 5
- British born in June 1966
Mr Yogesh Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Rai, Yogesh
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Mr Yogesh Rai
Resident in England
Registered addresses and corresponding companies111-113, Victoria Road, Aldershot, GU11 1JE, England
IIF 14 IIF 15113, Victoria Road, Aldershot, Hampshire, GU11 1JE
IIF 16113, Victoria Road, Aldershot, Hampshire, GU11 1JE, England
IIF 1726, St. Josephs Road, Aldershot, GU12 4LQ, England
IIF 18 IIF 19104, Edward Street, Nuneaton, CV11 5RE, England
IIF 20
- Registered addresses and corresponding companies
Rai, Yogesh
111-113, Victoria Road, Aldershot, GU11 1JE, England
IIF 21
- 1
KHOTANG HALESI JEWELLERY LTD
090257604 Blenheim Road, Aldershot, Aldershot, EnglandDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 5 - Director → ME - 2
KIRAT RAI MANGKHIM AND SAKELA MANAGEMENT CIC
09017466Kirat Rai House Gambles Lane, Ripley, Woking, EnglandActive Corporate (15 parents)Officer2014-04-29 ~ 2017-03-18IIF 4 - Director → ME2025-06-28 ~ nowIIF 13 - Director → ME - 3
KIRAT RAI YAYOKKHA ALDERSHOT PRIMARY COMMITTEE LIMITED
1665592119 Grosvenor Road, Aldershot, EnglandActive Corporate (2 parents)Officer2025-08-18 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4
LUCKY JEWELLERY PRIVATE LIMITED
15861482104 Edward Street, Nuneaton, EnglandActive Corporate (1 parent)Officer2024-07-27 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
NEFIN CIC
16504942111-113 Victoria Road, Aldershot, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
NEPAL FED OF INDIGENOUS UK LIMITED
16583975111-113 Victoria Road, Aldershot, EnglandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
NEPALESE JEWELLERY GROUP UNITED KINGDOM PVT LTD
14563769111-113 Victoria Road, Aldershot, EnglandActive Corporate (1 parent)Officer2022-12-30 ~ nowIIF 8 - Director → ME2022-12-30 ~ nowIIF 21 - Secretary → MEPerson with significant control2022-12-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
SHREE LUCKY JEWELLERY PVT LTD
09600685113 Victoria Road, Aldershot, HampshireActive Corporate (2 parents)Officer2015-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-31 ~ 2017-07-31IIF 16 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
SHREE LUCKY TRAVELS LTD
10209596113 Victoria Road, Aldershot, Hampshire, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 10
KIRAT RAI YAYOKHA UK LTD
- 2023-05-17 14812523C/o Paperwork Solutions Ltd Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, EnglandDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
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