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 Hardeep Singh Rai
- British born in September 1969
Mr Hardeep Singh Rai
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Rai, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British company director born in September 1969
Rai, Hardeep Singh
Resident in England
Registered addresses and corresponding companies55, Old Church Lane, Stanmore, Middlesex, HA7 2RG, England
IIF 13
- British director born in September 1969
Rai, Hardeep Singh
Resident in England
Registered addresses and corresponding companies55, Old Church Lane, Stanmore, Middlesex, HA7 2RG, United Kingdom
IIF 14
- British managing director born in September 1969
Rai, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British operations manager born in September 1969
Rai, Hardeep Singh
Resident in England
Registered addresses and corresponding companies55 Old Church Lane, Stanmore, Middlesex, HA7 2RG
IIF 17
- British born in September 1969
Mr Hardeep Rai
Resident in United Kingdom
Registered addresses and corresponding companies55, Old Church Lane, Stanmore, HA7 2RG, United Kingdom
IIF 18
- 1EACH COUNSELLING AND SUPPORT - now
ETHNIC ALCOHOL COUNSELLING IN HOUNSLOW
- 2011-11-14 028188144th Floor 84 Uxbridge Road, London, EnglandActive Corporate (40 parents)Officer2004-11-18 ~ 2006-09-12IIF 17 - Director → ME - 2
EQUITY STAKE INVESTMENTS LIMITED
0880138655 Old Church Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-12-04 ~ dissolvedIIF 13 - Director → ME - 3
EQUITY STAKE LTD.
0842671255 Old Church Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2013-03-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
KALEIDOSCOPE ADVISORY LIMITED
1192101955 Old Church Lane, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-04-02 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
KALEIDOSCOPE GROUP LTD
1142586355 Old Church Lane, 55 Old Church Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
KALEIDOSCOPE INVESTMENTS LIMITED
0944091455 Old Church Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2015-02-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 7
KALEIDOSCOPE MENTORING LIMITED
1201418355 Old Church Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)Officer2019-05-23 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
KALEIDOSCOPE RECRUITMENT LTD.
1114503955 Old Church Lane, Stanmore, United KingdomActive Corporate (3 parents)Officer2018-01-11 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
KINDER SUCCESS LIMITED
1406856655 Old Church Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
MY PERFECT ROLE LTD.
0867178655 Old Church Lane, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 16 - Director → ME - 11
SFHERE LIMITED
1005621028 Woodstock Crescent, Dorridge, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer2016-03-10 ~ dissolvedIIF 15 - Director → ME
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