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 Dilpat Rai
- Pakistani born in April 1995
Mr Dilpat Rai
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1995
Mr Dilpat Rai
Resident in United Kingdom
Registered addresses and corresponding companies69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England
IIF 3
- Pakistani business born in April 1995
Rai, Dilpat
Resident in United Kingdom
Registered addresses and corresponding companies46, Castleford Road, Sunderland, SR5 3TJ, United Kingdom
IIF 4
- Pakistani born in July 1995
Rai, Dilpat
Resident in United Kingdom
Registered addresses and corresponding companies69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England
IIF 5
- Pakistani born in April 1995
Mr Dilpat Rai
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1995
Rai, Dilpat
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in April 1995
Rai, Dilpat
Resident in England
Registered addresses and corresponding companies69c Yarm Lane, Stockton-on-tees, TS18 3DU, England
IIF 14
- Pakistani director born in April 1995
Rai, Dilpat
Resident in England
Registered addresses and corresponding companies71b, Yarm Lane, Stockton-on-tees, TS18 3DT, England
IIF 15
- Pakistani entrepreneur born in April 1995
Rai, Dilpat
Resident in England
Registered addresses and corresponding companies69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England
IIF 16
- Pakistani manager born in April 1995
Rai, Dilpat
Resident in England
Registered addresses and corresponding companies69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England
IIF 17
- Registered addresses and corresponding companies
Rai, Dilpat
69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England
IIF 18
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CHEAPSTATION LIMITED
- 2023-07-11 14089576Yard 8, St. Motor Yard, Albert Road, Darlington, EnglandActive Corporate (3 parents)Equity (Company account)-13,618 GBP2024-05-31Officer2022-05-05 ~ 2023-09-15IIF 14 - Director → MEPerson with significant control2022-05-05 ~ 2023-09-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
BLUE ICECREAM LTD
10561222206 Linthorpe Road, Middlesbrough, EnglandActive Corporate (7 parents)Equity (Company account)-61,142 GBP2025-01-31Officer2017-03-29 ~ 2024-02-01IIF 16 - Director → MEPerson with significant control2017-03-29 ~ 2024-02-01IIF 1 - Has significant influence or control → OE - 3
BORO CAR SALES LIMITED
118191502 Innes Street, Middlesbrough, United KingdomActive Corporate (3 parents)Equity (Company account)5,885 GBP2024-02-29Officer2019-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 7 - Has significant influence or control → OE - 4
DOLPHIN TRACKS LIMITED
11492445623a Stockport Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)78,400 GBP2021-07-31Officer2018-07-31 ~ 2019-07-01IIF 5 - Director → MEPerson with significant control2018-07-31 ~ 2019-07-01IIF 3 - Has significant influence or control → OE - 5
ND RENTING AND LEASING LIMITED
1139176211 Maythorne Drive South Hetton, Durham, EnglandActive Corporate (4 parents)Equity (Company account)3,924 GBP2021-05-31Officer2018-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-31 ~ 2021-11-01IIF 10 - Has significant influence or control → OE - 6
NEXT-CARZ LTD
14771118Unit 2 Innes Street, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)-27,999 GBP2024-03-31Officer2023-04-08 ~ 2023-09-04IIF 17 - Director → ME - 7
PRIMROSECHIPPY LTD
1509102571b Yarm Lane, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer2024-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-04-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
RAJA SAEEN LIMITED
1095295623 Osaka Gardens, Sunderland, Tyne & Wear, United KingdomActive Corporate (4 parents)Equity (Company account)22,141 GBP2024-09-30Officer2017-09-08 ~ 2018-12-01IIF 4 - Director → MEPerson with significant control2017-09-08 ~ 2018-12-01IIF 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 - 9
RAVIASHISH LTD
1348893872a South Ealing Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,791 GBP2023-07-31Officer2023-07-01 ~ 2023-07-01IIF 11 - Director → MEPerson with significant control2023-07-01 ~ 2023-07-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
YUMMY PIZZA STAR LTD
1466190380 Beaconsfield Road, Brighton, EnglandActive Corporate (4 parents)Equity (Company account)43 GBP2024-03-31Officer2025-06-01 ~ nowIIF 18 - Secretary → ME
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