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.
Dr Sandeep Rai
Dr Sandeep Rai
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesRai, Sandeep
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
277, South Ferry Quay, Liverpool, L3 4EE, United Kingdom
Rai, Sandeep, Dr
British doctor born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesDr Sandeep Rai
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rai, Sandeep, Dr
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rai, Sandeep, Dr
British director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 8 275, Minster Court, Liverpool, L7 3QH, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2024-11-25 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,066 GBP2021-08-31Officer 2020-08-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-08-18 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 39 Floral Wood, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2020-08-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, EnglandDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 3 - Director → ME
- 5Company number 07117310Non-active corporateOfficer 2010-01-06 ~ nowIIF 8 - Director → ME
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