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.
Mr Rajesh Kumar Rai
- British born in October 1977
Mr Rajesh Kumar Rai
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Rajesh Kumar Rai
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Rai, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies29a High Road, Byfleet, Surrey, KT14 7QH, England
IIF 8
- British director born in October 1977
Rai, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Rai, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British barrister born in June 1967
Rai, Rajesh Kumar
Resident in England
Registered addresses and corresponding companies - British lawyer born in June 1967
Rai, Rajesh Kumar
Resident in England
Registered addresses and corresponding companiesPoulstone Court, Kings Caple, Hereford, HR1 4UA, United Kingdom
IIF 15
- British property consultant born in October 1977
Rai, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies108 Fern Lane, Heston, Middlesex, TW5 0HJ
IIF 16
- British ecologist born in June 1957
Rai, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Oast House, Rockbatch Farm, Stitchins Hill Leigh Sinton, Malvern, Worcestershire, WR13 5DJ
IIF 17
- British barrister born in June 1967
Rai, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in June 1967
Rai, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Oast House, Brookbatch Farm, Stitchins Hill, Malvern, Worcestershire, WR13 5DJ
IIF 21
- British director born in June 1967
Rai, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rai, Rajesh
Ther Oast House, Stichens Hill, Malvern, WR13 5DT, England
IIF 24
- 1
A GOLD LIMITED
1612469614 Croftdown Court, Malvern, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
EARTH BIOENERGY LIMITED
0703872914 Croftdown Court, Abbey Road, Malvern, WorcestershireDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-9,156 GBP2020-03-31Officer2009-10-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3
LION MOUNTAIN OIL GROUP PLC
090859458 Clifford Street, London, EnglandDissolved Corporate (3 parents)Officer2014-06-13 ~ dissolvedIIF 14 - Director → ME - 4
LOUVERTURE PROPERTIES LTD
14462168Spurling Canon, King Arthurs Court, Maidstone Road, Charing, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2022-11-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
OCT INVESTMENTS LIMITED
09767636King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)720,336 GBP2021-11-30Officer2018-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
POULSTONE HEALTH EDUCATION CENTRE LIMITED
0983388314 Croftdown Court, Malvern, Worcestershire, United KingdomActive Corporate (1 parent)Equity (Company account)15,345 GBP2024-11-30Officer2015-10-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 7
TRANSCENDENCE.UNIVERSE LTD
14253251Poulstone Court, Kings Caple, Hereford, United KingdomDissolved Corporate (2 parents)Officer2022-07-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PRIMORIS LEGAL LIMITED
- 2007-10-22 06320844The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)Officer2007-07-23 ~ dissolvedIIF 23 - Director → ME - 9
UNIVERSAL PEACE SANCTUARY (UK) LIMITED
- 2023-07-25 14425577Poulstone Court, Kings Caple, Hereford, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2004-09-01 ~ 2012-02-01IIF 16 - Director → ME
- 2DPI - DEMOCRATIC PROGRESS INSTITUTE - nowDPI - DEMOCRATIC PROGRESS INITIATIVE - 2012-09-14
KURDISH HUMAN RIGHTS PROJECT
- 2011-12-06 02922108KURDISTAN HUMAN RIGHTS PROJECT - 1996-02-1211 Guilford Street, London, EnglandActive Corporate (6 parents)Equity (Company account)280,580 GBP2022-12-31Officer2008-02-21 ~ 2011-12-05IIF 17 - Director → ME - 3EIGHT PEAKS GROUP LIMITED - now 11362839EIGHT PEAKS GROUP PLC - 2019-06-12 113628396 Vicarage Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Total liabilities (Company account)3,671,720 GBP2024-03-31Officer2010-10-15 ~ 2012-10-31IIF 22 - Director → ME
- 4
EKN HOLDINGS LIMITED
04689368The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West MidlandsActive Corporate (2 parents)Equity (Company account)-2,911 GBP2024-03-31Officer2003-03-06 ~ 2003-09-01IIF 21 - Director → ME2003-03-06 ~ 2003-09-01IIF 24 - Secretary → ME - 5
JOINT COUNCIL FOR THE WELFARE OF IMMIGRANTS
02700424441 Caledonian Road, London, United KingdomActive Corporate (10 parents)Officer1998-12-05 ~ 2000-11-13IIF 20 - Director → ME - 6
ACCORDANCE CHAMBERS LIMITED
- 2013-05-13 08328680Mendi Restaurant, Kaunish House Worcester Road, Wychbold, Droitwich, WorcestershireActive Corporate (1 parent)Equity (Company account)3,503 GBP2024-10-31Officer2012-12-12 ~ 2020-06-01IIF 18 - Director → ME - 7
WHISKY & CO LIMITED
0935920132 Alicia Avenue, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2015-07-17 ~ 2015-07-17IIF 10 - Director → ME
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