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 Parminderpal Singh Rai
Mr Parminderpal Singh Rai
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesRai, Parminderpal Singh
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesRai, Parminderpal Singh
British estate agent born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
551 (office 5), Green Lane, Ilford, IG3 9RJ, United Kingdom
Rai, Parminder Pal
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 849, High Road, Goodmayes, Ilford, IG3 8TG, United Kingdom
Rai, Parminderpal Singh
Registered addresses and corresponding companies
IIF 8 551 (office 5), Green Lane, Ilford, IG3 9RJ, United Kingdom
- 1 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomCorporate (3 parents)Officer
2024-03-14 ~ nowIIF 5 - director → MEPerson with significant control 2024-03-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomCorporate (4 parents)Officer 2023-07-04 ~ nowIIF 4 - director → MEPerson with significant control 2023-07-04 ~ nowIIF 1 - Has significant influence or control → OE
- 3 551 (office 5) Green Lane, Ilford, United KingdomDissolved corporate (1 parent)Officer 2016-09-29 ~ dissolvedIIF 6 - director → ME 2016-09-29 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1R & R BUILDERS EAST LTD - 2018-11-20 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2013-11-18 ~ 2014-12-01IIF 7 - director → ME
