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, Endip Singh

    Related profiles found in government register
  • Rai, Endip Singh
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Bracken Drive, Chigwell, Essex, IG7 5RD

      IIF 1

    • Flat 1 Daya House, 298 Plashet Road, East Ham, E6 1DQ, England

      IIF 2

    • 20, Meads Lane, Ilford, IG3 8QA, England

      IIF 3
  • Rai, Endip Singh
    British diretor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 4
  • Rai, Endip Singh
    British estate agent born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Bracken Drive, Chigwell, Essex, IG7 5RD

      IIF 5
  • Rai, Endip Singh
    British manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Bracken Drive, Chigwell, IG7 5RD, United Kingdom

      IIF 6
  • Rai, Endip Singh
    British mortgage broker born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Bracken Drive, Chigwell, Essex, IG7 5RD

      IIF 7
  • Rai, Endip Singh
    British property manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86b, Albert Road, Ilford, IG1 1HR, England

      IIF 8
  • Rai, Endip Singh
    British self employed born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M S R Management Ltd, 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

      IIF 9

    • Sokhi Accountants, 86b, Albert Road, Ilford, Essex, IG1 1HR, United Kingdom

      IIF 10 IIF 11
  • Mr Endip Singh Rai
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Bracken Drive, Chigwell, IG7 5RD, United Kingdom

      IIF 12

    • Flat 1 Daya House, 298 Plashet Road, East Ham, E6 1DQ, England

      IIF 13

    • 20, Meads Lane, Ilford, IG3 8QA, England

      IIF 14

    • 86b, Albert Road, Ilford, IG1 1HR, England

      IIF 15

    • M S R Management Ltd, 329, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 16

    • Sokhi Accountants, 86b, Albert Road, Ilford, IG1 1HR, United Kingdom

      IIF 17 IIF 18

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 19
  • Rai, Endip Singh
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 296, Plashet Grove, London, E6 1DQ, England

      IIF 20
  • Rai, Endip Singh
    British ravenshall born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 68, Bracken Drive, Chigwell, IG7 5RD, England

      IIF 21
  • Mr Endip Singh Rai
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 68, Bracken Drive, Chigwell, IG7 5RD, England

      IIF 22
  • Rai, Endip Singh
    British

    Registered addresses and corresponding companies

    • 68 Bracken Drive, Chigwell, Essex, IG7 5RD

      IIF 23
  • Rai, Endip

    Registered addresses and corresponding companies

    • 68, Bracken Drive, Chigwell, IG7 5RD, United Kingdom

      IIF 24

    • Sokhi Accountants, 86b, Albert Road, Ilford, Essex, IG1 1HR, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Sokhi Accountants, 86b Albert Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 10 - Director → ME
    2024-09-06 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Sokhi Accountants, 86b Albert Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 11 - Director → ME
    2023-07-07 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Flat 1 Daya House, 298 Plashet Road, East Ham, England
    Active Corporate (2 parents)
    Equity (Company account)
    224,156 GBP2023-05-31
    Officer
    2005-05-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    M S R Management Ltd, 329, Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    296 High Street North, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 6 - Director → ME
    2012-10-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    68 Bracken Drive, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 8
    Flat 1 Daya House, 298 Plashet Road, East Ham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    141,023 GBP2023-07-31
    Officer
    2000-07-22 ~ now
    IIF 1 - Director → ME
  • 9
    Flat 1 Daya House, 298 Plashet Road, East Ham, England
    Active Corporate (3 parents)
    Equity (Company account)
    472,985 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 2 - Director → ME
  • 10
    296 Plashet Grove, Eastham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    86b Albert Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    68 Bracken Drive, Chigwell, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-21 ~ 2002-12-01
    IIF 23 - Secretary → ME
  • 2
    A & J LONDON DEVELOPMENTS LTD - 2012-06-26
    Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,111,688 GBP2021-03-31
    Officer
    2010-02-09 ~ 2012-03-22
    IIF 5 - Director → ME
  • 3
    20 Meads Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,724 GBP2023-08-31
    Officer
    2020-08-05 ~ 2021-11-29
    IIF 3 - Director → ME
    Person with significant control
    2020-08-05 ~ 2021-11-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.