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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Sandeep Singh

    Related profiles found in government register
  • Rai, Sandeep Singh
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 1

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 2
  • Rai, Sandeep Singh
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 3
  • Rai, Sandeep
    British self employed born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Davis House, Australia Road, White City, W12 7NY, England

      IIF 4
  • Mr Sandeep Singh Rai
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 5
  • Mr Sandeep Singh Rai
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 6
  • Rai, Sandeep Singh
    British businessman born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 7
  • Rai, Sandeep Singh
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Sandeep Singh
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 111-113 Hammersmith Road, West Kensington, London, London, W14 0HZ, England

      IIF 26

    • 111-113, Hammersmith Road, West Kensington, London, W14 0QH, United Kingdom

      IIF 27

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD

      IIF 28

    • 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England

      IIF 29

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 30 IIF 31

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 32

    • 29 West Hatch Manor, West Hatch Manor, Ruislip, HA4 8QU, United Kingdom

      IIF 33

    • 111-113 Hammersmith Road, West Kensington, London, W14 0QH, England

      IIF 34

    • 25 Chaucer Close, Windsor, Berkshire, SL4 3ER, England

      IIF 35

    • 4, Little Woodlands, Windsor, SL4 3RF, United Kingdom

      IIF 36
  • Mr Sandeep Singh Rai
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Sandeep Singh Rai
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 111-113 Hammersmith Road, Kensington, London, W14 0QH

      IIF 66
  • Mr Sandeep Rai
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD

      IIF 67
  • Rai, Sandeep Singh, Mr.

    Registered addresses and corresponding companies

    • 4, Little Woodlands, Windsor, SL4 3RF, England

      IIF 68
  • Rai, Sandeep Singh

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 69

    • 4, Little Woodlands, Windsor, SL4 3RF, England

      IIF 70
child relation
Offspring entities and appointments
Active 34
  • 1
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 10 - director → ME
  • 2
    204 Field End Road, Pinner, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -280 GBP2023-08-31
    Person with significant control
    2021-08-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    8 Ash Lane, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-01-24 ~ now
    IIF 25 - director → ME
  • 4
    204 Field End Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -552 GBP2023-11-30
    Officer
    2021-07-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    204 Field End Road, Pinner, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-24 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    204 Field End Road, Pinner, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    204 Field End Road, Eastcote, Pinner, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -15,797 GBP2021-12-31
    Officer
    2011-01-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    204 Field End Road, Pinner, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    204 Field End Road, Pinner, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    204 Field End Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    191 GBP2021-12-31
    Officer
    2019-12-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    204 Field End Road, Pinner, Middx
    Corporate (1 parent)
    Equity (Company account)
    -7,847 GBP2022-10-31
    Officer
    2020-06-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -73 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    204 Field End Road, Pinner, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    204 Field End Road, Pinner, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    111-113 Hammersmith Road, West Kensington, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    6,522 GBP2024-03-31
    Officer
    2021-04-21 ~ now
    IIF 14 - director → ME
  • 18
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    375,389 GBP2024-03-31
    Officer
    2021-04-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    204 Field End Road, Eastcote, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    169,470 GBP2023-09-30
    Officer
    2017-09-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    204 Field End Road, Pinner, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    204 Field End Road, Pinner, England
    Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 12 - director → ME
  • 22
    111-113 Hammersmith Road, Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    6,656 GBP2018-03-31
    Officer
    2014-04-28 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    204 Field End Road Eastcote, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -44,087 GBP2022-03-31
    Officer
    2021-03-24 ~ now
    IIF 35 - director → ME
  • 24
    204 Field End Road, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,254 GBP2022-01-31
    Officer
    2019-01-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 25
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 26
    204 Field End Road, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -13,401 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 27
    PREPSTAR NUTRITION LTD - 2017-01-30
    111-113 Hammersmith Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,035 GBP2017-12-31
    Officer
    2017-03-29 ~ dissolved
    IIF 36 - director → ME
  • 28
    ASTRON LIMITED - 1995-10-11
    ROBIN MARLAR LIMITED - 1993-01-05
    MG CONSULTING LIMITED - 1992-10-13
    MARLAR GROUP CONSULTANCIES LIMITED - 1992-02-27
    204 Field End Road Eastcote, Pinner, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,824 GBP2018-03-31
    Officer
    2014-04-28 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    29 West Hatch Manor, West Hatch Manor, Ruislip, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    204 Field End Road, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,704 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 31
    11370008 LTD - 2021-04-21
    204 Field End Road, Eastcote, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -38,596 GBP2023-05-31
    Officer
    2018-05-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 32
    204 Field End Road, Eastcote, Pinner, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -54,604 GBP2021-05-31
    Officer
    2019-05-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 33
    204 Field End Road, Pinner, England
    Corporate (3 parents)
    Officer
    2019-12-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 34
    204 Field End Road, Pinner, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 2 - director → ME
Ceased 7
  • 1
    204 Field End Road, Pinner, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -280 GBP2023-08-31
    Officer
    2021-08-17 ~ 2023-12-08
    IIF 31 - director → ME
  • 2
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2022-03-14 ~ 2023-12-12
    IIF 11 - director → ME
    Person with significant control
    2022-03-14 ~ 2023-12-12
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    204 Field End Road, Pinner, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-02-01 ~ 2024-09-13
    IIF 9 - director → ME
    Person with significant control
    2023-02-01 ~ 2024-09-13
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    204 Field End Road, Pinner, England
    Corporate (3 parents)
    Person with significant control
    2023-09-04 ~ 2024-01-15
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    204 Field End Road, Pinner, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,010 GBP2024-04-30
    Officer
    2021-04-23 ~ 2024-06-12
    IIF 22 - director → ME
    Person with significant control
    2021-04-23 ~ 2024-06-12
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    204 Field End Road, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    277,558 GBP2024-01-31
    Officer
    2022-01-14 ~ 2023-12-08
    IIF 18 - director → ME
    Person with significant control
    2022-01-14 ~ 2023-12-08
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    11370008 LTD - 2021-04-21
    204 Field End Road, Eastcote, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -38,596 GBP2023-05-31
    Person with significant control
    2018-05-18 ~ 2021-08-15
    IIF 67 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.