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, Parveen Kaur

    Related profiles found in government register
  • Rai, Parveen Kaur
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 106, Heworth Green, York, North Yorkshire, YO31 7TQ, United Kingdom

      IIF 1

    • 106, Heworth Green, York, YO31 7TQ, England

      IIF 2
  • Rai, Parveen Kaur
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Variety Works, Frederick Street, Birmingham, B1 3HN, England

      IIF 3

    • 70, Upper Holly Walk, Leamington Spa, CV32 4JL, England

      IIF 4 IIF 5
  • Rai, Parveen Kaur
    British property developer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 70, Upper Holly Walk, Leamington Spa, CV32 4JL, England

      IIF 6
  • Rai, Parveen
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Clink, The Holloway, Off Market Square, Warwick, Warwickshire, CV34 4SJ

      IIF 7
  • Rai, Parveen Kaur
    born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 70, Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL, England

      IIF 8
  • Mrs Parveen Kaur Rai
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 70, Upper Holly Walk, Leamington Spa, CV32 4JL, England

      IIF 9 IIF 10

    • 70, Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL, England

      IIF 11
  • Rai, Parveen
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, St. Helens Road, Leamington Spa, CV31 3QG, England

      IIF 12

    • 2-5, Stedham Place, London, WC1A 1HU

      IIF 13
  • Mrs Parveen Rai
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, St. Helens Road, Leamington Spa, CV31 3QG, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    106 Heworth Green, York, North Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-06 ~ now
    IIF 1 - director → ME
  • 2
    106 Heworth Green, York, England
    Corporate (8 parents)
    Officer
    2021-06-29 ~ now
    IIF 2 - director → ME
  • 3
    SILVERSTAR GROUP LIMITED - 2019-12-18
    RAYS ORGANIC SPICE LIMITED - 2019-12-16
    70 Upper Holly Walk, Leamington Spa, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2019-09-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    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
  • 4
    70 Upper Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    108,985 GBP2024-01-31
    Officer
    2013-01-08 ~ now
    IIF 6 - director → ME
  • 5
    70 Upper Holly Walk, Leamington Spa, Warwickshire, England
    Corporate (4 parents)
    Current Assets (Company account)
    71,536 GBP2022-06-30
    Officer
    2021-06-15 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    VIVAS BEAUTY LIMITED - 2009-07-02
    70 Upper Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Officer
    2003-06-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 7
    70 Upper Holly Walk, Leamington Spa, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 3

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.