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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Harveen

child relation
Offspring entities and appointments 40
  • 1
    ARYZTA UK HOLDINGS I LIMITED
    08028405 NI006802
    Dissolved Corporate (15 parents)
    Officer
    2012-04-12 ~ 2013-12-01
    IIF 30 - Director → ME
  • 2
    ARYZTA UK HOLDINGS LIMITED
    - now NI006802 08028405
    IAWS UK HOLDINGS LIMITED
    - 2012-05-24 NI006802
    R. & H. (HOLDINGS) LIMITED - 2007-04-02
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-05-05 ~ 2013-12-01
    IIF 34 - Director → ME
  • 3
    BROOMCO (4276) LIMITED
    09318834 09070250... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 19 - Director → ME
  • 4
    CLEARWAY (2021) BIDCO LIMITED
    - now 13486743
    PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 18 - Director → ME
  • 5
    CLEARWAY (2021) HOLDINGS LIMITED
    - now 13485230
    PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 22 - Director → ME
  • 6
    CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
    - now 04054612
    CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 1 - Director → ME
  • 7
    CLEARWAY FIRE AND SECURITY LIMITED
    - now 04312828
    SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08
    Active Corporate (13 parents)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 27 - Director → ME
  • 8
    CLEARWAY GROUP HOLDINGS LIMITED
    10421662
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 26 - Director → ME
  • 9
    CLEARWAY GROUP SUPPORT SERVICES LIMITED
    - now 07001966
    GI INVESTMENTS UK LIMITED - 2019-05-02
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 21 - Director → ME
  • 10
    CLEARWAY LABS LIMITED
    - now 11922505
    LOCILABS LIMITED - 2024-09-06
    Active Corporate (8 parents)
    Officer
    2025-08-22 ~ 2026-02-28
    IIF 28 - Director → ME
  • 11
    CLEARWAY SCOTLAND LIMITED
    SC636501
    Active Corporate (10 parents)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 2 - Director → ME
  • 12
    CLEARWAY TECHNOLOGY LIMITED
    - now 03924713
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 20 - Director → ME
  • 13
    CUISINE DE FRANCE (UK) LIMITED
    - now NI025449
    IAWS FOODS (UK) LIMITED - 2002-10-28
    CUISINE DE FRANCE LIMITED - 2002-07-29
    Dissolved Corporate (21 parents)
    Officer
    2011-05-05 ~ 2013-12-01
    IIF 31 - Director → ME
  • 14
    DEBT SQUARED GROUP LIMITED
    - now 06729253
    B4 COURT GROUP LIMITED - 2011-10-18
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 25 - Director → ME
  • 15
    DELICE DE FRANCE (UK) LIMITED
    - now 03525810 02148529... (more)
    HIESTAND (UK) LIMITED - 2009-02-19
    Dissolved Corporate (18 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 33 - Director → ME
  • 16
    DELICE DE FRANCE LIMITED
    - now 02148529 03525810
    DELICE DE FRANCE PLC
    - 2011-11-28 02148529 03525810
    Active Corporate (43 parents)
    Officer
    2011-05-05 ~ 2013-12-01
    IIF 29 - Director → ME
  • 17
    EUROFOODS LIMITED - now
    EUROFOODS PLC
    - 2019-07-16 02060981
    ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
    Dissolved Corporate (24 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 13 - Director → ME
    2017-12-04 ~ 2019-03-22
    IIF 47 - Secretary → ME
  • 18
    F B FEEDSTOCKS LIMITED
    10436838
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2023-04-30
    IIF 7 - Director → ME
  • 19
    FERN FARMING LIMITED
    11840082
    Dissolved Corporate (4 parents)
    Officer
    2020-09-10 ~ 2023-04-30
    IIF 5 - Director → ME
  • 20
    FUTURE BIOGAS GROUP LIMITED
    - now 13386430
    FUTURE BIOGAS GROUP PLC
    - 2022-11-22 13386430
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2023-04-30
    IIF 6 - Director → ME
  • 21
    FUTURE BIOGAS LIMITED
    07207977 06590709
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2019-12-05 ~ 2023-04-30
    IIF 4 - Director → ME
  • 22
    FUTURE BIOGAS SYSTEMS LTD
    09843707
    Active Corporate (6 parents)
    Officer
    2019-12-05 ~ 2023-04-30
    IIF 8 - Director → ME
  • 23
    GLITTER PRODUCTS HOLDINGS LIMITED - now
    RGFC DUST LIMITED
    - 2023-11-27 09342391
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2019-03-22
    IIF 14 - Director → ME
    2017-12-15 ~ 2019-03-22
    IIF 52 - Secretary → ME
  • 24
    GLITTER PRODUCTS LIMITED - now
    RAINBOW DUST COLOURS LIMITED
    - 2023-11-27 06661578
    Liquidation Corporate (18 parents)
    Officer
    2017-12-15 ~ 2019-03-22
    IIF 10 - Director → ME
    2017-12-15 ~ 2019-03-22
    IIF 50 - Secretary → ME
  • 25
    HAYDENS BAKERY LIMITED
    07950041
    Dissolved Corporate (14 parents)
    Officer
    2017-12-15 ~ 2018-09-06
    IIF 17 - Director → ME
    2017-12-15 ~ 2018-09-06
    IIF 53 - Secretary → ME
  • 26
    IAWS UK MANAGEMENT SERVICES LIMITED
    - now 03895778
    R & H (MANAGEMENT SERVICES) LIMITED - 2008-12-05
    MOTORCYCLE CITY (MANAGEMENT SERVICES) LIMITED - 2000-03-10
    LAWRENCE MANAGEMENT SERVICES (NO.14) LIMITED - 1999-12-30
    Dissolved Corporate (17 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 32 - Director → ME
  • 27
    IRONSTONE ENERGY LIMITED - now
    F3B LTD
    - 2023-05-31 14502440
    Active Corporate (5 parents)
    Officer
    2022-11-23 ~ 2023-04-30
    IIF 3 - Director → ME
  • 28
    J F RENSHAW LTD
    - now 01665672 05122268... (more)
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    HENDERSON & LIDDELL LIMITED - 1988-04-26
    ERITHPLAN LIMITED - 1983-02-07
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 41 - Director → ME
    2017-12-04 ~ 2019-03-22
    IIF 49 - Secretary → ME
  • 29
    LITSAFE LIMITED
    16637014
    Active Corporate (4 parents)
    Officer
    2025-08-08 ~ 2025-08-18
    IIF 36 - Director → ME
    Person with significant control
    2025-08-08 ~ 2025-08-18
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 30
    N BROWN FOODS LTD
    - now 04824736
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 12 - Director → ME
    2017-12-04 ~ 2019-03-22
    IIF 45 - Secretary → ME
  • 31
    PATRONUS PROPERTIES LIMITED
    08727942
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PATRONUS SERVICES LTD
    15219953
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    R & W SCOTT LTD
    - now 05072615
    RENSHAW SCOTT LIMITED - 2015-06-16
    INHOCO 4050 LIMITED - 2004-09-08
    Active Corporate (20 parents)
    Officer
    2017-12-04 ~ 2018-12-19
    IIF 40 - Director → ME
    2017-12-04 ~ 2018-12-19
    IIF 48 - Secretary → ME
  • 34
    RDRD LIMITED - now
    RGF PATISSERIE LIMITED
    - 2019-02-18 11492230
    Dissolved Corporate (8 parents)
    Officer
    2018-07-31 ~ 2019-01-31
    IIF 9 - Director → ME
    2018-07-31 ~ 2019-01-31
    IIF 44 - Secretary → ME
  • 35
    REAL GOOD FOOD INGREDIENTS LIMITED
    - now 05122268
    GARRETT INGREDIENTS LIMITED
    - 2018-04-13 05122268 02156440... (more)
    J.F. RENSHAW LIMITED - 2015-06-16
    INHOCO 4051 LIMITED - 2004-09-08
    Dissolved Corporate (17 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 42 - Director → ME
    2017-12-04 ~ 2019-03-22
    IIF 54 - Secretary → ME
  • 36
    REAL GOOD FOOD PLC
    - now 04666282
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    Dissolved Corporate (28 parents, 11 offsprings)
    Officer
    2017-09-05 ~ 2019-03-22
    IIF 11 - Director → ME
    2017-08-07 ~ 2017-09-05
    IIF 43 - Director → ME
    2017-08-07 ~ 2019-03-22
    IIF 55 - Secretary → ME
  • 37
    RGF DEVIZES LIMITED
    - now 02227263
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    Dissolved Corporate (29 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 15 - Director → ME
    2017-12-04 ~ 2019-03-22
    IIF 46 - Secretary → ME
  • 38
    SECURE EMPTY PROPERTY LIMITED
    - now 07930767 07705740
    SHOO 562 LIMITED - 2012-03-14
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 24 - Director → ME
  • 39
    THE CLEARWAY GROUP LIMITED
    - now 10417114
    THE CLEARWAY GROUP PLC - 2018-04-11
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 23 - Director → ME
  • 40
    WHITWORTHS SUGARS LIMITED
    - now 01639103
    NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
    SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
    LAUGHWARD LIMITED - 1983-01-18
    Dissolved Corporate (17 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 16 - Director → ME
    2017-12-04 ~ 2019-03-22
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.