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
Individuals in focus
Mr Sandeep Singh Rai
- British born in December 1982
Mr Sandeep Singh Rai
Resident in England
Registered addresses and corresponding companiesIkos, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
IIF 1111-113, Hammersmith Road, London, W14 0QH, United Kingdom
IIF 2111-113 Hammersmith Road, West Kensington, London, London, W14 0HZ, England
IIF 3204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD
IIF 4204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
IIF 5 IIF 6204, Field End Road, Pinner, HA5 1RD, England
IIF 7 IIF 8 IIF 9 (more)204, Field End Road, Pinner, HA5 1RD, United Kingdom
IIF 26 IIF 27 IIF 28204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 29 IIF 30204, Field End Road, Pinner, Middx, HA5 1RD
IIF 3129 West Hatch Manor, West Hatch Manor, Ruislip, HA4 8QU, United Kingdom
IIF 32111-113 Hammersmith Road, West Kensington, London, W14 0QH, England
IIF 33
- British born in December 1982
Mr. Sandeep Singh Rai
Resident in England
Registered addresses and corresponding companies111-113 Hammersmith Road, Kensington, London, W14 0QH
IIF 34
- British born in November 1982
Mr Sandeep Rai
Resident in England
Registered addresses and corresponding companies204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD
IIF 35
- British born in December 1982
Rai, Sandeep Singh
Resident in England
Registered addresses and corresponding companiesIkos, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
IIF 36111-113, Hammersmith Road, West Kensington, London, W14 0QH, United Kingdom
IIF 37204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD
IIF 38204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
IIF 39204, Field End Road, Pinner, HA5 1RD, England
IIF 40 IIF 41 IIF 42 (more)204, Field End Road, Pinner, HA5 1RD, United Kingdom
IIF 56 IIF 57 IIF 58204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 59 IIF 60111-113 Hammersmith Road, West Kensington, London, W14 0QH, England
IIF 6125 Chaucer Close, Windsor, Berkshire, SL4 3ER, England
IIF 628 Ash Lane, Windsor, Ash Lane, Windsor, SL4 4PS, England
IIF 63
- British company director born in December 1982
Rai, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1982
Rai, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr Sandeep Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Mr Sandeep Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companies204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 74
- British born in December 1982
Rai, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Rai, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 77
- Registered addresses and corresponding companies
Rai, Sandeep Singh
204, Field End Road, Pinner, HA5 1RD, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
43
- 1
7T LEASES LIMITED
15122504204 Field End Road, Pinner, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 46 - Director → ME - 2
7T PROPERTIES LIMITED
13571599204 Field End Road, Pinner, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-08-17 ~ 2023-12-08IIF 69 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 3
ARISSIE LIMITED
123649328 Ash Lane, Windsor, EnglandActive Corporate (3 parents)Officer2021-01-24 ~ nowIIF 63 - Director → ME - 4
ASEES HOMES LTD
13008479204 Field End Road, Pinner, EnglandActive Corporate (5 parents)Officer2021-07-29 ~ nowIIF 41 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5204 Field End Road, Pinner, EnglandDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 6204 Field End Road, Pinner, United KingdomActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 58 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ATM8 LTD
171084733b The Ridgeway, Iver, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2026-03-23 ~ nowIIF 75 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 8
BILTON DEVELOPMENTS LIMITED
16683937204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 49 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BUILDS R US LIMITED
13385294204 Field End Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 54 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DOUBLE PRIDE LIMITED
07470424204 Field End Road, Eastcote, Pinner, MiddlesexActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
DPD DRIVERS LIMITED
13378484204 Field End Road, Pinner, EnglandDissolved Corporate (2 parents)Person with significant control2021-05-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
F & V GROUP LIMITED
12554434204 Field End Road, Pinner, EnglandDissolved Corporate (3 parents)Officer2020-04-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FAST TRACK RECRUITMENT LIMITED
12357984204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2019-12-10 ~ nowIIF 42 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FIVE RAI INVESTMENTS LTD
11016066204 Field End Road, Pinner, MiddxActive Corporate (2 parents)Officer2020-06-24 ~ nowIIF 39 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15
FRONTIER GROUP ESTATES LIMITED
14260776204 Field End Road, Pinner, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 55 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 16
FRONTIER GROUP INVESTMENTS LIMITED
15212768204 Field End Road, Pinner, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-10-16 ~ 2026-02-17IIF 77 - Director → ME2026-02-17 ~ nowIIF 60 - Director → MEPerson with significant control2023-10-16 ~ 2026-02-17IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE2026-02-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FRONTIER GROUP LIMITED
13973726204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2022-03-14 ~ 2023-12-12IIF 64 - Director → MEPerson with significant control2022-03-14 ~ 2023-12-12IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FRONTIER REAL ESTATE LIMITED
14173520204 Field End Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 50 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 19
FRONTIER VIEW LIMITED
14632019204 Field End Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-01 ~ 2024-09-13IIF 43 - Director → MEPerson with significant control2023-02-01 ~ 2024-09-13IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 20
FTS LOGISTICS LIMITED
11530583111-113 Hammersmith Road, West Kensington, London, London, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GGHD PROPERTIES LTD
13268851204 Field End Road, Pinner, EnglandActive Corporate (2 parents)Officer2021-04-21 ~ nowIIF 48 - Director → ME - 22
HDH PROPERTIES LTD
13270017204 Field End Road, Pinner, EnglandActive Corporate (2 parents)Officer2021-04-21 ~ nowIIF 45 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 23
JUMP UP LOGISTICS LIMITED
10943521204 Field End Road, Eastcote, Pinner, MiddlesexActive Corporate (2 parents)Officer2017-09-04 ~ nowIIF 61 - Director → MEPerson with significant control2017-09-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24204 Field End Road, Pinner, United KingdomActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 78 - Secretary → MEPerson with significant control2018-06-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 25
LEATHERHEAD ALLEY LIMITED
15111861204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2023-09-04 ~ nowIIF 47 - Director → MEPerson with significant control2023-09-04 ~ 2024-01-15IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LETS R US LIMITED
13353951204 Field End Road, Pinner, United KingdomActive Corporate (4 parents)Officer2021-04-23 ~ 2024-06-12IIF 67 - Director → MEPerson with significant control2021-04-23 ~ 2024-06-12IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 27
MIRABELL CUCINA LIMITED
06282855111-113 Hammersmith Road, Kensington, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MOTION BROKER LIMITED
11277103204 Field End Road Eastcote, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-03-24 ~ nowIIF 62 - Director → ME - 29
NETWORK DRIVER LIMITED
11773651204 Field End Road, Pinner, United KingdomActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 56 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 30
PENSARN ACQUISITIONS LIMITED
12327513204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2019-11-21 ~ nowIIF 51 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 31
PENSARN INVESTMENTS LIMITED
12333331204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2019-11-26 ~ nowIIF 53 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 32PREPSTAR NUTRITION LTD - 2017-01-30111-113 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 71 - Director → ME
- 33
RAICOM LIMITED
16600462204 Field End Road, Pinner, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 44 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 34ASTRON LIMITED - 1995-10-11ROBIN MARLAR LIMITED - 1993-01-05MG CONSULTING LIMITED - 1992-10-13MARLAR GROUP CONSULTANCIES LIMITED - 1992-02-27204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
RR ACQUISITIONS LIMITED
13849476204 Field End Road, Pinner, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-01-14 ~ 2023-12-08IIF 52 - Director → MEPerson with significant control2022-01-14 ~ 2023-12-08IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
SITETEK LTD
170870733b The Ridgeway, Iver, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 36 - Director → MEPerson with significant control2026-03-12 ~ 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 - 37
SNH COURIERS LIMITED
1047798629 West Hatch Manor, West Hatch Manor, Ruislip, United KingdomDissolved Corporate (3 parents)Officer2016-11-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 38204 Field End Road, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-01-13 ~ nowIIF 59 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 39
11370008 LTD
- 2021-04-21 11370008204 Field End Road, Eastcote, Pinner, MiddlesexActive Corporate (3 parents)Officer2018-05-18 ~ nowIIF 38 - Director → MEPerson with significant control2018-05-18 ~ 2021-08-15IIF 35 - Has significant influence or control → OE2018-05-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 40
TMS LOGISTICS LTD
11985433204 Field End Road, Eastcote, Pinner, Middlesex, EnglandActive Corporate (2 parents)Officer2019-05-08 ~ nowIIF 37 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 41
VAN HIRE LIMITED
12368605204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2019-12-18 ~ nowIIF 76 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 42
WESTCOMBE HOUSE LEASES LIMITED
16680404204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2025-08-29 ~ nowIIF 40 - Director → ME - 43
WOODLEY ACQUISITIONS LIMITED
15219224204 Field End Road, Pinner, United KingdomDissolved Corporate (3 parents)Officer2023-10-18 ~ dissolvedIIF 57 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.