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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

Mr Rajesh Kumar Rai

    Related profiles found in government register
  • Mr Rajesh Kumar Rai
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajesh Kumar Rai
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Rajesh Kumar
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Rajesh Kumar
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Rajesh Kumar
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Rajesh Kumar
    British

    Registered addresses and corresponding companies
  • Rai, Rajesh Kumar
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Rajesh Kumar
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Rajesh
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    A GOLD LIMITED
    16124696
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    C & R GROUP LIMITED
    05216720 02524127
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ 2012-02-01
    IIF 16 - Director → ME
  • 3
    DPI - DEMOCRATIC PROGRESS INSTITUTE - now
    DPI - DEMOCRATIC PROGRESS INITIATIVE - 2012-09-14
    KURDISH HUMAN RIGHTS PROJECT
    - 2011-12-06 02922108
    KURDISTAN HUMAN RIGHTS PROJECT - 1996-02-12
    Active Corporate (28 parents)
    Officer
    2008-02-21 ~ 2011-12-05
    IIF 18 - Director → ME
  • 4
    EARTH BIOENERGY LIMITED
    07038729
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EIGHT PEAKS GROUP LIMITED - now
    EIGHT PEAKS GROUP PLC - 2019-06-12
    LEGENDARY INVESTMENTS PLC
    - 2018-09-26 03920241 11362839
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2012-10-31
    IIF 20 - Director → ME
  • 6
    EKN HOLDINGS LIMITED
    04689368
    Active Corporate (4 parents)
    Officer
    2003-03-06 ~ 2003-09-01
    IIF 24 - Director → ME
    2003-03-06 ~ 2003-09-01
    IIF 26 - Secretary → ME
  • 7
    JOINT COUNCIL FOR THE WELFARE OF IMMIGRANTS
    02700424
    Active Corporate (100 parents)
    Officer
    1998-12-05 ~ 2000-11-13
    IIF 25 - Director → ME
  • 8
    LION MOUNTAIN OIL GROUP PLC
    09085945
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 9
    LOUVERTURE PROPERTIES LTD
    14462168
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    MENDIVEG LTD
    - now 08328680
    ACCORDANCE CHAMBERS LIMITED
    - 2013-05-13 08328680
    Active Corporate (2 parents)
    Officer
    2012-12-12 ~ 2020-06-01
    IIF 19 - Director → ME
  • 11
    OCT INVESTMENTS LIMITED
    09767636
    Dissolved Corporate (4 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    OMNITEL (UK) LIMITED
    - now 03430493
    H RAI TRADING LIMITED - 2001-01-18
    H RAI INVESTMENTS LIMITED - 1998-03-09
    Dissolved Corporate (8 parents)
    Officer
    2001-04-01 ~ 2003-09-01
    IIF 22 - Director → ME
    2002-03-14 ~ 2003-09-01
    IIF 17 - Secretary → ME
  • 13
    POULSTONE HEALTH EDUCATION CENTRE LIMITED
    09833883
    Active Corporate (1 parent)
    Officer
    2015-10-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    TRANSCENDENCE.UNIVERSE LTD
    14253251
    Dissolved Corporate (2 parents)
    Officer
    2022-07-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TRANSTULI LIMITED
    - now 06320844
    PRIMORIS LEGAL LIMITED
    - 2007-10-22 06320844
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 23 - Director → ME
  • 16
    UNIVERSAL PEACE SANCTUARY (UK)
    - now 14425577
    UNIVERSAL PEACE SANCTUARY (UK) LIMITED
    - 2023-07-25 14425577
    Dissolved Corporate (2 parents)
    Officer
    2022-10-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WHISKY & CO LIMITED
    09359201
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-07-17
    IIF 10 - Director → ME

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