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.
Rai, Gurnam
- 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 4
- British director born in December 1968
Rai, Gurnam
Resident in England
Registered addresses and corresponding companies100 Chain Lane, Littleover, Derby, DE23 4EB
IIF 5163, Brighton Road, Alvaston, Derby, DE24 8TE, England
IIF 6Suite 4 Aspley House, 36 Hylton Street, Jewellery Quarter, B18 6HN, United Kingdom
IIF 76, Bells End Road, Walton-on-trent, Swadlincote, Derbyshire, DE12 8ND
IIF 8Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England
IIF 9
- 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 10
- British born in December 1968
Mr Gurnam Rai
Resident in England
Registered addresses and corresponding companies163, Brighton Road, Alvaston, Derby, DE24 8TE, England
IIF 11 IIF 12Suite 4 Aspley House, 36 Hylton Street, Jewellery Quarter, B18 6HN, United Kingdom
IIF 136, Bells End Road, Walton-on-trent, Swadlincote, DE12 8ND, England
IIF 14Walton Business Centre, Bells End Road Walton On Trent, Swadlincote, Derbyshire, DE12 8ND
IIF 15Walton Business Centre, 6 Bells End Road, Walton-on-trent, Staffordshire, DE12 8ND
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 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 20
- British born in December 1968Registered addresses and corresponding companies
Rai, Sadagar
78 Elms Avenue, Littleover, Derby, Derbyshire, DE23 6FD
IIF 21
- Registered addresses and corresponding companies
Rai, Gurnam
- British consultantRegistered addresses and corresponding companies
Rai, Sadager Gurnam
100 Chain Lane, Derby, DE23 7EB
IIF 24
- 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 21 - 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 1 - 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 3 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 9 - Director → MEPerson with significant control2021-04-08 ~ 2023-04-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 7 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 13 - 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 2 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 20 - Director → MEPerson with significant control2025-06-25 ~ 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
- 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 24 - 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 4 - Director → ME2016-11-18 ~ dissolvedIIF 23 - Secretary → ME2016-11-03 ~ 2016-11-21IIF 22 - Secretary → MEPerson with significant control2016-11-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 5 - 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 8 - Director → ME2015-06-03 ~ dissolvedIIF 10 - Director → ME2014-03-14 ~ 2015-02-06IIF 6 - Director → ME
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