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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Kulwant Singh

    Related profiles found in government register
  • Rai, Kulwant Singh
    British clerical born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4, Alderney Avenue, Osterley, TW5 0QL, England

      IIF 1
  • Rai, Kulwant Singh
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6, Alderney Avenue, Hounslow, Middlesex, TW5 0QL, England

      IIF 2
    • 4 Alderney Avenue, Osterley, Middlesex, TW5 0QL

      IIF 3 IIF 4
  • Rai, Kulwant Singh
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6, Alderney Avenue, Hounslow, TW5 0QL, England

      IIF 5 IIF 6
    • 4 Alderney Avenue, Osterley, Middlesex, TW5 0QL

      IIF 7 IIF 8
  • Rai, Kulwant Singh
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Old Cote Drive, Hounslow, Middlesex, TW5 0RW, England

      IIF 9
  • Mr Kulwant Singh Rai
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Old Cote Drive, Hounslow, TW5 0RW

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    37 Old Cote Drive, Hounslow
    Active Corporate (1 parent)
    Equity (Company account)
    3,681 GBP2024-12-31
    Officer
    2014-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 10 - Has significant influence or controlOE
Ceased 5
  • 1
    37 Old Cote Drive, Hounslow
    Active Corporate (1 parent)
    Equity (Company account)
    3,681 GBP2024-12-31
    Officer
    2012-10-18 ~ 2012-11-22
    IIF 1 - Director → ME
  • 2
    6 Alderney Avenue, Hounslow, Middlesex
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -776,025 GBP2017-08-31
    Officer
    2006-08-16 ~ 2012-03-01
    IIF 4 - Director → ME
    2018-06-11 ~ 2018-11-02
    IIF 2 - Director → ME
  • 3
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,380,111 GBP2017-08-31
    Officer
    2008-04-04 ~ 2012-03-01
    IIF 7 - Director → ME
    2018-03-05 ~ 2018-11-02
    IIF 5 - Director → ME
  • 4
    6 Alderney Ave, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -536,495 GBP2017-08-31
    Officer
    2006-08-16 ~ 2012-03-01
    IIF 3 - Director → ME
  • 5
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    394,343 GBP2017-08-31
    Officer
    2004-10-08 ~ 2012-03-01
    IIF 8 - Director → ME
    2018-03-05 ~ 2018-11-02
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.