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
- British company director born in March 1970
Kaur Rai, Rajdeep
Resident in England
Registered addresses and corresponding companies262, Catherine Street, Leicester, LE4 6GD, England
IIF 1
- British director born in March 1970
Kaur Rai, Rajdeep
Resident in England
Registered addresses and corresponding companies27 High View Close, Leicester, LE4 9LJ, England
IIF 2
- British director born in March 1970
Rai, Rajdeep Kaur
Resident in England
Registered addresses and corresponding companies1 Wheeleys Road, Edgbaston, Birmingham, B15 2LD, United Kingdom
IIF 3
- British immigration law advisor born in March 1970
Rai, Rajdeep Kaur
Resident in England
Registered addresses and corresponding companies23 Inchcape Avenue, Handsworth Wood, Birmingham, B20 2LG
IIF 4
- British immigration lawyer born in March 1970
Rai, Rajdeep Kaur
Resident in England
Registered addresses and corresponding companies - British none born in March 1970
Rai, Rajdeep Kaur
Resident in England
Registered addresses and corresponding companies265, St Saviours Road, Leicester, LE5 4HG, United Kingdom
IIF 7
- British solicitor born in March 1970
Rai, Rajdeep Kaur
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Kaur Rai, Rajdeep
Resident in United Kingdom
Registered addresses and corresponding companies23, Inchcape Avenue, Birmingham, B20 2LG, England
IIF 10
- British lawyer born in March 1970
Kaur Rai, Rajdeep
Resident in United Kingdom
Registered addresses and corresponding companies265, St. Saviours Road, Leicester, LE5 4HG, United Kingdom
IIF 11
- British immigration lawyer born in March 1970
Kaur, Rajdeep
Resident in United Kingdom
Registered addresses and corresponding companies347a, Soho Road, Birmingham, B21 9SE, England
IIF 12
- British born in March 1970
Ms Rajdeep Kaur Rai
Resident in England
Registered addresses and corresponding companies - British company director born in March 1970
Rai, Rajdeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in March 1970
Rai, Rajdeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies347a Soho Road, Handsworth, Birmingham, B21 9SE, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Kaur, Rajdeep
347a, Soho Road, Birmingham, B21 9SE, England
IIF 19
- Registered addresses and corresponding companies
Rai, Rajdeep Kaur
347a Soho Road, Handsworth, Birmingham, B21 9SE, United Kingdom
IIF 20
- British born in March 1970
Ms Rajdeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies347a, Soho Road, Birmingham, B21 9SE, England
IIF 21
- British born in March 1970
Ms Rajdeep Kaur Rai
Resident in United Kingdom
Registered addresses and corresponding companies
- 1347a Soho Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 12 - Director → ME2022-07-04 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2022-07-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2Other registered number: 0370306823 Inchcape Avenue, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2013-01-03 ~ dissolvedIIF 8 - Director → ME
- 3Other registered number: 083456763 Walcot Drive, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,754 GBP2021-03-31Officer2014-01-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4ONE STOP TRAINING CENTRE LIMITED - 2014-05-08265 St. Saviours Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2014-04-30 ~ dissolvedIIF 9 - Director → ME
- 527 High View Close, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-07-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 6265 St. Saviours Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 11 - Director → ME
- 7262 Catherine Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-04-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-04-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 8Other registered number: 1538329427 High View Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 9Other registered number: 13146949347a Soho Road Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-01-03 ~ dissolvedIIF 18 - Director → ME2024-01-03 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2024-01-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 10Immigration Law Consultants Ltd 347a Soho Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-04-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 135 Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-11 ~ 2012-02-16IIF 7 - Director → ME
- 2Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-11 ~ 2012-02-16IIF 6 - Director → ME
- 3Other registered number: 083456763 Walcot Drive, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-5,754 GBP2021-03-31Officer1999-01-28 ~ 2013-01-01IIF 4 - Director → ME
- 41 Wheeleys Road, Edgbaston, Birmingham, United KingdomDissolved CorporateOfficer2015-09-03 ~ 2015-12-03IIF 3 - Director → ME
- 5265 St Saviours Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-02-16IIF 5 - Director → ME
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