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, Parminder Singh, Mr.
- British born in March 1996
Rai, Parminder Singh, Mr.
Resident in England
Registered addresses and corresponding companies - British born in March 1996
Mr. Parminder Singh Rai
Resident in England
Registered addresses and corresponding companies - British born in March 1955
Rai, Harminder Singh
Resident in England
Registered addresses and corresponding companies133, Loughborough Road, Leicester, LE4 5LQ, England
IIF 51st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, United Kingdom
IIF 67, Oakridge Close, Hamilton, Leicester, LE5 1UP, England
IIF 7 IIF 8 IIF 97, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP, England
IIF 109, Gower Street, Leicester, LE1 3LJ, England
IIF 119 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 12
- British businessman born in March 1955
Rai, Harminder Singh
Resident in England
Registered addresses and corresponding companies9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England
IIF 13
- British company director born in March 1955
Rai, Harminder Singh
Resident in England
Registered addresses and corresponding companies - British director born in March 1955
Rai, Harminder Singh
Resident in England
Registered addresses and corresponding companies31, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 1694, New Walk, 2nd Floor, Leicester, LE1 7EA, England
IIF 17Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 1843, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom
IIF 19Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
IIF 20
- British none born in March 1955
Rai, Harminder Singh
Resident in England
Registered addresses and corresponding companiesWood Lane, Tugby, Leicestershire, LE7 9WE
IIF 21
- British born in March 1955
Mr Harminder Singh Rai
Resident in England
Registered addresses and corresponding companies17 Homestead Houses, Sharnford Road, Sapcote, Leicester, LE9 4HZ, England
IIF 227, Oakridge Close, Hamilton, Leicester, LE5 1UP, England
IIF 23 IIF 24 IIF 259 Gower Street, Leicester, Leicestershire, LE1 3LJ, England
IIF 269, Holy Bones, Leicester, LE1 4LJ, England
IIF 279 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 28Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 29Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
IIF 30
- British born in March 1955
Harminder Singh Rai
Resident in England
Registered addresses and corresponding companies - British born in March 2015
Mr Harminder Singh Rai
Resident in England
Registered addresses and corresponding companies7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP
IIF 33
- Indian born in March 1997
Rai, Jadminder Singh
Resident in England
Registered addresses and corresponding companies7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England
IIF 34
- Indian company director born in March 1997
Rai, Jadminder Singh
Resident in England
Registered addresses and corresponding companies7, Oakridge Close, Leicester, LE5 1UP, United Kingdom
IIF 35
- Indian born in March 1997
Mr Jadminder Singh Rai
Resident in England
Registered addresses and corresponding companies - British born in March 1955
Rai, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies30, Melton Avenue, Leicester, LE4 7SD, England
IIF 38
- Registered addresses and corresponding companies
Rai, Harminder Singh
Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
IIF 39
- British born in March 1955
Mr Harminder Rai
Resident in United Kingdom
Registered addresses and corresponding companies31, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 40
- 1
ASCENDIA CAPITAL GROUP LIMITED
15841013133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent, 5 offsprings)Officer2024-07-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BALMORAL 190 LTD
111095467 Oakridge Close, Hamilton, Leicester, EnglandActive Corporate (2 parents)Officer2017-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-13 ~ 2025-06-25IIF 25 - Has significant influence or control → OE - 3BBNTI LIMITED - now
NEWBREED (HOLDINGS) LIMITED
- 2017-09-08 0982497094 New Walk, 2nd Floor, LeicesterDissolved Corporate (2 parents)Officer2015-10-23 ~ 2015-12-29IIF 17 - Director → ME - 4
COOPER STREET INVESTMENTS LIMITED
158410921st Floor 133 Loughborough Road, Leicester, United KingdomActive Corporate (2 parents)Officer2024-07-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-16 ~ 2025-06-25IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 5
GB CONTRACTS (LEIC) LIMITED
07935997Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Officer2012-02-03 ~ dissolvedIIF 20 - Director → ME2012-02-03 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 30 - Has significant influence or control → OE - 6
GRAND CONSTRUCTION LIMITED
04352041Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (7 parents)Officer2010-08-10 ~ dissolvedIIF 21 - Director → ME - 7
GRAND PROPERTIES UK LIMITED
052638067 Oakridge Close, Hamilton, Leicester, EnglandActive Corporate (9 parents)Officer2009-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-18 ~ 2025-06-25IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
JSR RAI LIMITED
152268117 Oakridge Close, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-22 ~ nowIIF 34 - Director → MEPerson with significant control2023-10-22 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 9
LED THE COMPANY LTD
082112197 Oakridge Close, Hamilton, Leicester, LeicestershireActive Corporate (1 parent)Officer2012-09-12 ~ nowIIF 10 - Director → MEIIF 2 - Director → MEPerson with significant control2016-09-11 ~ 2024-12-04IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-12-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10MY HAPPY MOVE DEVELOPMENTS LTD - now
ST PETERS INVESTMENTS LTD
- 2023-01-10 1413956843 Melton Road, Leicester, EnglandDissolved Corporate (5 parents)Officer2022-05-30 ~ 2023-01-05IIF 18 - Director → MEPerson with significant control2022-05-30 ~ 2023-01-05IIF 29 - Has significant influence or control → OE - 11
NEWBREED LIMITED
09275551124 City Road, London, EnglandActive Corporate (4 parents)Officer2015-10-02 ~ 2017-03-31IIF 19 - Director → ME - 12
OPTIMUM ENERGY CONSULTANCY LTD
1317409417 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-02-02 ~ 2023-03-09IIF 15 - Director → MEPerson with significant control2021-02-02 ~ 2023-03-09IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13CITY SHOES IMPORT LIMITED - 2011-10-219 Gower Street, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-11-11 ~ nowIIF 11 - Director → ME
- 14
RAI PERFECTHOME LIMITED
103931017 Oakridge Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 15
RKC (LEICESTER) LTD
1298092017 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-10-29 ~ 2023-03-09IIF 14 - Director → MEPerson with significant control2020-10-29 ~ 2023-03-09IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SIKH COMMUNITY CENTRE LIMITED
059133009 Holy Bones, Leicester, EnglandActive Corporate (9 parents)Officer2009-11-27 ~ 2024-09-20IIF 7 - Director → MEPerson with significant control2018-09-05 ~ 2025-08-21IIF 27 - Has significant influence or control over the trustees of a trust → OE - 17
STRONGHOLD COMMERCIAL PROPERTIES LIMITED
1648900930 Melton Avenue, Leicester, EnglandActive Corporate (7 parents)Officer2025-11-12 ~ nowIIF 38 - Director → ME - 189 Gower Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2020-05-26 ~ 2024-06-19IIF 13 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 26 - Has significant influence or control → OE
- 199 St Matthews Business Centre, Gower Street, Leicester, EnglandActive Corporate (3 parents)Officer2019-09-03 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-03 ~ 2025-06-25IIF 28 - Has significant influence or control → OE
- 20
WATERMEAD PARK INVESTMENTS LTD
1128043531 High View Close, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-03-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WELLWORTH PROPERTY PORTFOLIO LIMITED
1681084130 Melton Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2025-10-27 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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