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.
Mrs Bhupinder Rai
Mrs Bhupinder Rai
British born in January 1963Resident in England
Registered addresses and corresponding companiesRai, Bhupinder
British company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 3
5, Manor Road, Richmond, TW9 1YD, England
Rai, Bhupinder
British director born in January 1963Resident in England
Registered addresses and corresponding companiesRai, Bhupinder
British hr director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 6 5, Manor Road, Richmond, TW9 1YD, England
Rai, Bhupinder
British manager born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 7 5, Manor Road, Richmond, Surrey, TW9 1YD, United Kingdom
Bhupinder Rai
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
Rai, Bhupinder
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
- 1 The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomDissolved Corporate (1 parent)Equity (Company account)23,100 GBP2024-04-30Officer
2022-01-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 52-56 Coatsworth Road, Gateshead, United KingdomDissolved Corporate (2 parents)Officer 2020-11-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 6 Elsenwood Crescent, Camberley, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)20,945 GBP2023-08-31Officer 2022-03-15 ~ nowIIF 3 - Director → ME
- 4 109 Gloucester Place, London, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-04-23Officer 2020-04-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-04-03 ~ dissolvedIIF 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
- 1 211 Station Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)16,124 GBP2023-05-31Officer 2022-02-08 ~ 2023-05-23IIF 5 - Director → ME
- 2 6 Elsenwood Crescent, Camberley, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)20,945 GBP2023-08-31Officer 2021-08-08 ~ 2022-02-15IIF 6 - Director → ME
