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.
Kaur Rai, Rajdeep
Kaur Rai, Rajdeep
British company director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 1
262, Catherine Street, Leicester, LE4 6GD, England
Kaur Rai, Rajdeep
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 2 27 High View Close, Leicester, LE4 9LJ, England
Rai, Rajdeep Kaur
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 3 1 Wheeleys Road, Edgbaston, Birmingham, B15 2LD, United Kingdom
Rai, Rajdeep Kaur
British immigration law advisor born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 4 23 Inchcape Avenue, Handsworth Wood, Birmingham, B20 2LG
Rai, Rajdeep Kaur
British immigration lawyer born in March 1970Resident in England
Registered addresses and corresponding companiesRai, Rajdeep Kaur
British none born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 7 265, St Saviours Road, Leicester, LE5 4HG, United Kingdom
Rai, Rajdeep Kaur
British solicitor born in March 1970Resident in England
Registered addresses and corresponding companiesKaur Rai, Rajdeep
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 23, Inchcape Avenue, Birmingham, B20 2LG, England
Kaur Rai, Rajdeep
British lawyer born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 265, St. Saviours Road, Leicester, LE5 4HG, United Kingdom
Kaur, Rajdeep
British immigration lawyer born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 347a, Soho Road, Birmingham, B21 9SE, England
Ms Rajdeep Kaur Rai
British born in March 1970Resident in England
Registered addresses and corresponding companiesRai, Rajdeep Kaur
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRai, Rajdeep Kaur
British lawyer born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 347a Soho Road, Handsworth, Birmingham, B21 9SE, United Kingdom
Kaur, Rajdeep
Registered addresses and corresponding companies
IIF 19 347a, Soho Road, Birmingham, B21 9SE, England
Rai, Rajdeep Kaur
Registered addresses and corresponding companies
IIF 20 347a Soho Road, Handsworth, Birmingham, B21 9SE, United Kingdom
Ms Rajdeep Kaur
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 347a, Soho Road, Birmingham, B21 9SE, England
Ms Rajdeep Kaur Rai
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 347a Soho Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer
2022-07-04 ~ dissolvedIIF 12 - Director → ME 2022-07-04 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 23 Inchcape Avenue, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-01-03 ~ dissolvedIIF 8 - Director → ME
- 3 3 Walcot Drive, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,754 GBP2021-03-31Officer 2014-01-29 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4ONE STOP TRAINING CENTRE LIMITED - 2014-05-08 265 St. Saviours Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2014-04-30 ~ dissolvedIIF 9 - Director → ME
- 5 27 High View Close, Leicester, EnglandDissolved Corporate (2 parents)Officer 2020-07-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 6 265 St. Saviours Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2014-10-15 ~ dissolvedIIF 11 - Director → ME
- 7 262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2022-04-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-04-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 27 High View Close, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9 347a Soho Road Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2024-01-03 ~ dissolvedIIF 18 - Director → ME 2024-01-03 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2024-01-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10 Immigration Law Consultants Ltd 347a Soho Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-04-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-04-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 1 35 Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-11 ~ 2012-02-16IIF 7 - Director → ME
- 2 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-11 ~ 2012-02-16IIF 6 - Director → ME
- 3 3 Walcot Drive, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,754 GBP2021-03-31Officer 1999-01-28 ~ 2013-01-01IIF 4 - Director → ME
- 4 1 Wheeleys Road, Edgbaston, Birmingham, United KingdomDissolved CorporateOfficer 2015-09-03 ~ 2015-12-03IIF 3 - Director → ME
- 5 265 St Saviours Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2012-02-09 ~ 2012-02-16IIF 5 - Director → ME
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