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, Endip Singh
- Registered addresses and corresponding companies
Rai, Endip Singh
Sokhi Accountants, 86b, Albert Road, Ilford, Essex, IG1 1HR, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Rai, Endip
- British Registered addresses and corresponding companies
Rai, Endip Singh
68 Bracken Drive, Chigwell, Essex, IG7 5RD
IIF 4
- British born in September 1975
Rai, Endip Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Rai, Endip Singh
Resident in United Kingdom
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, Essex, IG7 5RD
IIF 7 IIF 8 IIF 968, Bracken Drive, Chigwell, IG7 5RD, United Kingdom
IIF 10Flat 1 Daya House, 298 Plashet Road, East Ham, E6 1DQ, England
IIF 1120, Meads Lane, Ilford, IG3 8QA, England
IIF 1286b, Albert Road, Ilford, IG1 1HR, England
IIF 13M S R Management Ltd, 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 14Sokhi Accountants, 86b, Albert Road, Ilford, Essex, IG1 1HR, United Kingdom
IIF 15 IIF 16Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 17
- British born in September 1975
Mr Endip Singh Rai
Resident in England
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, IG7 5RD, England
IIF 18
- British born in September 1975
Mr Endip Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, IG7 5RD, United Kingdom
IIF 19Flat 1 Daya House, 298 Plashet Road, East Ham, E6 1DQ, England
IIF 20 IIF 2120, Meads Lane, Ilford, IG3 8QA, England
IIF 2286b, Albert Road, Ilford, IG1 1HR, England
IIF 23M S R Management Ltd, 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 24Sokhi Accountants, 86b, Albert Road, Ilford, IG1 1HR, United Kingdom
IIF 25 IIF 26Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 27
- 1
18 DAF LTD
15941204Sokhi Accountants, 86b Albert Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 15 - Director → ME2024-09-06 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-09-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
ARENBURY LTD
0456813368 Bracken Drive, Chigwell, EssexDissolved Corporate (5 parents)Officer2002-10-21 ~ 2002-12-01IIF 4 - Secretary → ME - 3
EASY GREEN SOLUTIONS LIMITED
14868906Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-05-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ECOLO SYNERGY LTD
14988721Sokhi Accountants, 86b Albert Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2023-07-07 ~ nowIIF 16 - Director → ME2023-07-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-07-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 5
FAST TRACK ESTATES LIMITED
05450021Flat 1 Daya House, 298 Plashet Road, East Ham, EnglandActive Corporate (3 parents)Officer2005-05-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 6FOREST WHITMORE (HARINGEY) LIMITED - now
A & J LONDON DEVELOPMENTS LTD
- 2012-06-26 06786925Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, EnglandDissolved Corporate (8 parents)Officer2010-02-09 ~ 2012-03-22IIF 7 - Director → ME - 7
MYVA WORLD LTD
13980120M S R Management Ltd, 329, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NORTH ELITE LIMITED
08244838296 High Street North, LondonDissolved Corporate (1 parent)Officer2012-10-09 ~ dissolvedIIF 10 - Director → ME2012-10-09 ~ dissolvedIIF 2 - Secretary → ME - 9
RAVENSHALL LTD
1184923668 Bracken Drive, Chigwell, EnglandDissolved Corporate (1 parent)Officer2019-02-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-02-27 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 10
THAMES TRADES LTD
1279524420 Meads Lane, Ilford, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ 2021-11-29IIF 12 - Director → MEPerson with significant control2020-08-05 ~ 2021-11-29IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
TOMORROWS NAMES.COM LTD
04038697Flat 1 Daya House, 298 Plashet Road, East Ham, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-07-22 ~ nowIIF 8 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TOMORROWS NAMES13 LTD
11270761Flat 1 Daya House, 298 Plashet Road, East Ham, EnglandActive Corporate (3 parents)Officer2018-03-22 ~ nowIIF 11 - Director → ME - 13
VE6 SPACE
11943369296 Plashet Grove, Eastham, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 14
WEAR LOVE SPREAD LOVE LTD
1136279786b Albert Road, Ilford, EnglandActive Corporate (2 parents)Officer2018-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.