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.
Mr Gurnam Rai
- British born in December 1968
Mr Gurnam Rai
Resident in England
Registered addresses and corresponding companies163, Brighton Road, Alvaston, Derby, DE24 8TE, England
IIF 1 IIF 2Suite 4 Aspley House, 36 Hylton Street, Jewellery Quarter, B18 6HN, United Kingdom
IIF 36, Bells End Road, Walton-on-trent, Swadlincote, DE12 8ND, England
IIF 4Walton Business Centre, Bells End Road Walton On Trent, Swadlincote, Derbyshire, DE12 8ND
IIF 5Walton Business Centre, 6 Bells End Road, Walton-on-trent, Staffordshire, DE12 8ND
IIF 6
- British born in December 1968
Rai, Gurnam
Resident in England
Registered addresses and corresponding companies - British company director born in December 1968
Rai, Gurnam
Resident in England
Registered addresses and corresponding companies163, Brighton Road, Alvaston, Derby, DE24 8TE, England
IIF 10
- British director born in December 1968
Rai, Gurnam
Resident in England
Registered addresses and corresponding companies100 Chain Lane, Littleover, Derby, DE23 4EB
IIF 11163, Brighton Road, Alvaston, Derby, DE24 8TE, England
IIF 12Suite 4 Aspley House, 36 Hylton Street, Jewellery Quarter, B18 6HN, United Kingdom
IIF 136, Bells End Road, Walton-on-trent, Swadlincote, Derbyshire, DE12 8ND
IIF 14Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England
IIF 15
- British director of company born in December 1967
Rai, Gurnam
Resident in England
Registered addresses and corresponding companies7, Portland Road, Birmingham, B16 9HN, England
IIF 16
- British consultant born in December 1968
Rai, Sadager Gurnam
Resident in England
Registered addresses and corresponding companies100 Chain Lane, Derby, DE23 7EB
IIF 17
- British director born in December 1968
Rai, Sadager Gurnam
Resident in England
Registered addresses and corresponding companies - British born in December 1968Registered addresses and corresponding companies
Rai, Sadagar
78 Elms Avenue, Littleover, Derby, Derbyshire, DE23 6FD
IIF 20
- British born in December 1968
Rai, Gurnam
Resident in United Kingdom
Registered addresses and corresponding companiesWalton Business Centre, Bells End Road Walton On Trent, Swadlincote, Derbyshire, DE12 8ND
IIF 21
- British consultantRegistered addresses and corresponding companies
Rai, Sadager Gurnam
100 Chain Lane, Derby, DE23 7EB
IIF 22
- Registered addresses and corresponding companies
Rai, Gurnam
- 1
ASK SOLUTIONS LIMITED
0364254912 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (7 parents)Equity (Company account)313,039 GBP2024-09-30Officer2000-04-26 ~ 2000-04-27IIF 20 - Director → ME - 2
BEECHGATE PROPERTIES LTD
1319933612 Summer Hill Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,658 GBP2024-02-28Officer2022-06-20 ~ nowIIF 7 - Director → ME - 3
B K R CONSTRUCTION LIMITED
- 2025-04-30 05060381Walton Business Centre, 6 Bells End Road, Walton-on-trent, StaffordshireActive Corporate (7 parents)Equity (Company account)2,284 GBP2023-12-31Officer2019-05-31 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
CHESTNUT BUNGALOWS MANAGEMENT COMPANY LTD
13323351Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)Equity (Company account)14 GBP2025-04-30Officer2021-04-08 ~ 2024-06-07IIF 15 - Director → MEPerson with significant control2021-04-08 ~ 2023-04-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
ENERGY 4 U LIMITED
07927443Walton Business Centre, Bells End Road, Walton On TrentDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 19 - Director → ME - 6
FUTURE OIL PLC
13367646Suite 4 Aspley House 36 Hylton Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2021-04-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GSR HOMES LTD
11676790398 Carlton Hill, Carlton, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-7,281 GBP2023-12-31Officer2022-02-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8SELEXCO LIMITED - 2007-09-17Walton Business Centre, Bells End Road Walton On Trent, Swadlincote, DerbyshireActive Corporate (8 parents)Equity (Company account)-26,781 GBP2024-05-31Officer2026-01-15 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9
BLUE BOX CONSULTING LIMITED
- 1999-02-24 03269947Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer1996-11-01 ~ 2003-10-06IIF 17 - Director → ME1996-10-28 ~ dissolvedIIF 22 - Secretary → ME - 10
MAN TRADERS LIMITED
09903089163 Brighton Road, Alvaston, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer2016-11-18 ~ dissolvedIIF 10 - Director → ME2016-11-18 ~ dissolvedIIF 24 - Secretary → ME2016-11-03 ~ 2016-11-21IIF 23 - Secretary → MEPerson with significant control2016-11-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
MOBILECOM.COM PROPERTY LIMITED
047539202 High Street, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2003-10-16 ~ 2004-07-14IIF 11 - Director → ME - 12
PASTA CAFFE LIMITED
- 2003-07-01 0450844130 Finsbury Square, London, EnglandDissolved Corporate (6 parents)Officer2002-08-14 ~ dissolvedIIF 18 - Director → ME - 13
WARLEY CONTINENTAL (UK) LIMITED
048189688a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (6 parents)Officer2014-03-13 ~ 2014-03-14IIF 14 - Director → ME2015-06-03 ~ dissolvedIIF 16 - Director → ME2014-03-14 ~ 2015-02-06IIF 12 - Director → ME
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