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 Hari Halai
- British born in June 1976
Mr Hari Halai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mrs Jasi Halai
Resident in United Kingdom
Registered addresses and corresponding companies9 Dennis Lane, Stanmore, Middlesex, HA7 4JR, United Kingdom
IIF 6
- British born in May 1978
Ms Jasi Hari Halai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Halai, Hari
Resident in United Kingdom
Registered addresses and corresponding companies34 Kenton Park Avenue, Harrow, Middlesex, HA3 8DT
IIF 99 Dennis Lane, Stanmore, Middlesex, HA7 4JR, United Kingdom
IIF 10502-504 Honeypot Lane, First Floor, Stanmore, Middlesex, HA7 1JR, United Kingdom
IIF 119 Dennis Lane, Stanmore, HA7 4JR, United Kingdom
IIF 12 IIF 139, Dennis Lane, Stanmore, Middlesex, HA7 4JR
IIF 14
- British born in May 1978
Halai, Jasi
Resident in United Kingdom
Registered addresses and corresponding companies9 Dennis Lane, Stanmore, Middlesex, HA7 4JR, United Kingdom
IIF 15
- British born in May 1978
Halai, Jasi Hari
Resident in United Kingdom
Registered addresses and corresponding companiesBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
IIF 167, Regis Place, Bergen Way, Kings Lynn, Norfolk, PE30 2JN
IIF 171, Knightsbridge, London, SW1X 7LX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)16, Palace Street, London, SW1E 5JD
IIF 5816, Palace Street, London, SW1E 5JD, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)
- British financial reporting born in May 1978
Halai, Jasi Hari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1976
Halai, Hari
Resident in England
Registered addresses and corresponding companies34 Kenton Park Avenue, Harrow, Middlesex, HA3 8DT
IIF 85
Related profiles found in government register
Offspring entities and appointments
77
- 1
3I 96 PARTNERS NOMINEES LIMITED
03172468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-02-1440 Bank Street, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2015-08-13 ~ 2017-09-20IIF 76 - Director → ME - 2
3I APTECH GP LIMITED
03910314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2020-07-2731st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2015-08-13 ~ 2019-07-09IIF 65 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2020-07-273I TECHNOLOGY LIMITED - 2000-02-1731st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2015-08-13 ~ 2019-07-09IIF 69 - Director → ME - 4
3I AURA GP (2022) LIMITED
140978081 Knightsbridge, London, United KingdomActive Corporate (8 parents)Officer2022-05-26 ~ nowIIF 33 - Director → ME - 5
- 6
3I EF3 GPA LIMITED
03809732Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-05-0731st Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2015-08-13 ~ 2017-09-20IIF 72 - Director → ME - 7
3I EF3 GPB LIMITED
03809756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-02-1540 Bank Street, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2015-08-13 ~ 2017-09-20IIF 66 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-02-1440 Bank Street, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2015-08-13 ~ 2017-09-20IIF 80 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-02-1540 Bank Street, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2015-08-13 ~ 2017-09-20IIF 77 - Director → ME - 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2020-07-2731st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2015-08-13 ~ 2019-07-09IIF 58 - Director → ME - 123I EF5 GP LIMITED - 2006-07-051 Knightsbridge, London, United KingdomActive Corporate (15 parents)Officer2015-08-13 ~ 2026-04-08IIF 32 - Director → ME
- 131 Knightsbridge, London, United KingdomActive Corporate (15 parents)Officer2015-08-13 ~ 2026-04-08IIF 26 - Director → ME
- 141 Knightsbridge, London, United KingdomActive Corporate (15 parents)Officer2015-08-13 ~ 2026-04-08IIF 25 - Director → ME
- 15
3I EUROPE PLC
028173441 Knightsbridge, London, United KingdomActive Corporate (31 parents)Officer2019-05-03 ~ nowIIF 24 - Director → ME - 16
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED
160613401 Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer2024-11-26 ~ nowIIF 38 - Director → ME - 1716 Palace Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-06-20 ~ dissolvedIIF 60 - Director → ME
- 18HAILGLEN LIMITED - 2010-02-101 Knightsbridge, London, United KingdomActive Corporate (16 parents)Officer2015-08-13 ~ nowIIF 46 - Director → ME
- 19
- 20
- 21
3I GENERAL PARTNER LIMITED
02913422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2017-11-17Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (21 parents)Officer2015-08-13 ~ 2016-08-03IIF 71 - Director → ME - 22
3I GENERAL PARTNER NO 1 LIMITED
03238605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2021-05-2231st Floor 40 Bank Street, LondonDissolved Corporate (22 parents)Officer2015-08-13 ~ 2019-07-09IIF 70 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-06-30C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2015-08-13 ~ 2020-10-14IIF 61 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-02GP 2004 LIMITED - 2009-04-02LOTHIAN SHELF (173) LIMITED - 2004-02-09C/o Begbies Traynor, 2 Bothwell Street, GlasgowLiquidation Corporate (19 parents, 9 offsprings)Officer2015-08-13 ~ 2025-04-17IIF 82 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-06-30Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2015-08-13 ~ 2020-10-14IIF 59 - Director → ME - 261 Knightsbridge, London, United KingdomActive Corporate (13 parents)Officer2015-08-13 ~ nowIIF 40 - Director → ME
- 27NOUGATDRIVE LIMITED - 2013-07-111 Knightsbridge, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2015-08-13 ~ nowIIF 43 - Director → ME
- 281 Knightsbridge, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-05-12 ~ nowIIF 44 - Director → ME
- 29
- 301 Knightsbridge, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2019-05-14 ~ nowIIF 34 - Director → ME
- 3150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-12-18 ~ nowIIF 31 - Director → ME
- 32
- 331 Knightsbridge, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-02-02 ~ nowIIF 45 - Director → ME
- 34INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-011 Knightsbridge, London, United KingdomActive Corporate (51 parents, 60 offsprings)Officer2022-05-12 ~ nowIIF 27 - Director → ME
- 35
3I HOLDINGS PLC
025914311 Knightsbridge, London, United KingdomActive Corporate (27 parents, 66 offsprings)Officer2022-04-01 ~ nowIIF 50 - Director → ME - 361 Knightsbridge, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-08-26 ~ nowIIF 28 - Director → ME
- 37
3I INFRA GP 2022 (SCOTS) LIMITED
SC75093750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 4 offsprings)Officer2022-11-23 ~ nowIIF 30 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-26
Declaration of solvency sworn on 2025-08-263I OVERSEAS HOLDINGS - 1988-11-17INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (35 parents)Officer2023-07-10 ~ 2025-07-23IIF 81 - Director → ME - 393I IRELAND PLC - 2008-06-121 Knightsbridge, London, United KingdomActive Corporate (17 parents)Officer2015-08-13 ~ 2026-04-08IIF 53 - Director → ME
- 40
3I INVESTMENTS GP LIMITED
06085478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-19
Dissolved on 2023-01-12C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2015-08-13 ~ 2021-10-21IIF 67 - Director → ME - 41
3I INVESTMENTS PLC
039757891 Knightsbridge, London, United KingdomActive Corporate (35 parents, 69 offsprings)Officer2022-05-12 ~ nowIIF 56 - Director → ME - 421 Knightsbridge, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-08-26 ~ nowIIF 22 - Director → ME
- 431 Knightsbridge, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-12-01 ~ nowIIF 21 - Director → ME
- 44
- 45
- 46
- 47
3I NOMINEES LIMITED
029169551 Knightsbridge, London, United KingdomActive Corporate (23 parents)Officer2015-08-13 ~ nowIIF 18 - Director → ME - 48
3I NORDIC PLC
041663741 Knightsbridge, London, United KingdomActive Corporate (18 parents)Officer2019-02-12 ~ nowIIF 19 - Director → ME - 49
3I OSPREY GP LIMITED
061005761 Knightsbridge, London, United KingdomActive Corporate (17 parents)Officer2015-08-13 ~ nowIIF 23 - Director → ME - 50INVESTORS IN INDUSTRY PLC - 1988-04-29FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-311 Knightsbridge, London, United KingdomActive Corporate (148 parents, 94 offsprings)Officer2022-04-01 ~ nowIIF 52 - Director → ME
- 51
3I PVLP NOMINEES LIMITED
03455504Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2020-12-1431st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2015-08-13 ~ 2019-07-09IIF 63 - Director → ME - 52
3I SCI HOLDINGS LIMITED
111854771 Knightsbridge, London, United KingdomActive Corporate (8 parents)Officer2018-02-16 ~ nowIIF 47 - Director → ME - 53
3I ZEPHYR GP (2022) LIMITED
144320061 Knightsbridge, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ nowIIF 39 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-04-23BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-2031st Floor 40 Bank Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-08-13 ~ 2022-09-16IIF 73 - Director → ME - 55BARRATT DEVELOPMENTS LIMITED - 1981-12-31Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (50 parents, 41 offsprings)Officer2023-01-01 ~ nowIIF 16 - Director → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-07-27BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20BUKIF MANAGEMENT LIMITED - 2006-06-28PRECIS (1601) LIMITED - 1998-03-1240 Bank Street, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2015-08-13 ~ 2019-03-25IIF 68 - Director → ME - 57PRECIS (2008) LIMITED - 2001-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2015-08-13 ~ 2024-05-31IIF 84 - Director → ME
- 58BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22PRECIS (2383) LIMITED - 2004-01-198th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2015-08-13 ~ 2024-05-31IIF 83 - Director → ME
- 59
EASY ELECTRIX LIMITED
05392743Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-14
Commencement of winding up on 2014-07-28
Conclusion of winding up on 2019-05-22
Dissolved on 2019-11-0927 Church Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2006-02-02 ~ 2008-11-01IIF 85 - Director → ME - 60
GARDENS NOMINEES LIMITED
006327171 Knightsbridge, London, United KingdomActive Corporate (23 parents)Officer2023-07-10 ~ nowIIF 54 - Director → ME - 61
GARDENS PENSION TRUSTEES LIMITED
008885681 Knightsbridge, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2026-04-01 ~ nowIIF 36 - Director → ME - 6250 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 3 offsprings)Officer2015-08-13 ~ nowIIF 20 - Director → ME
- 6350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2016-05-12 ~ nowIIF 29 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2022-07-27Third Floor Finlay House, 10 - 14 West Nile Street, GlasgowDissolved Corporate (13 parents, 7 offsprings)Officer2015-08-13 ~ 2020-10-14IIF 78 - Director → ME - 65
- 66
IIF SLP GP LIMITED
SC33030150 Lothian Road, Festival Square, EdinburghActive Corporate (16 parents, 2 offsprings)Officer2015-08-13 ~ nowIIF 35 - Director → ME - 673I EDITH PLC - 2015-11-183I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07EDITH P L C - 1985-03-12ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-011 Knightsbridge, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2023-07-10 ~ nowIIF 37 - Director → ME
- 68
KNY RETREAT LTD
- 2021-10-29 135477279 Dennis Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
KNY STANMORE LTD
135474709 Dennis Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → 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 - 70
MAHAPRASAD LIMITED
11660808Mahaprasad House, Ground Floor, 502-504 Honeypot Lane, Stanmore, EnglandActive Corporate (5 parents)Officer2020-10-19 ~ nowIIF 11 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-07-013I FINANCE LIMITED - 2001-01-30ICFC TRUSTEE COMPANY LIMITED - 1989-08-07INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01THREE EYES LIMITED - 1983-02-14INCOFCO (5) LIMITED - 1982-11-03Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (23 parents)Officer2015-08-13 ~ 2020-10-14IIF 75 - Director → ME - 72
KRISHNA KNY PROPERTIES LTD
- 2019-01-09 105924149 Dennis Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)Officer2017-01-31 ~ nowIIF 15 - Director → MEIIF 10 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 73
PALACE STREET I LIMITED
07704438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-13
Dissolved on 2019-05-0840 Bank Street, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2015-08-13 ~ 2017-08-14IIF 62 - Director → ME - 74Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-23 during the appointment or period of control
Commencement of winding up on 2014-08-12 during the appointment or period of control
Conclusion of winding up on 2020-03-18 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of controlPASSPORT COMMUNICATIONS (UK) LTD.
- 1999-11-26 0356006358 Hugh Street, LondonDissolved Corporate (9 parents)Officer1999-03-01 ~ dissolvedIIF 9 - Director → ME - 75
PIONEER BATHROOMS LTD
071217759 Dennis Lane, Stanmore, MiddlesexActive Corporate (3 parents)Officer2021-06-17 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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% → OE - 76ALNERY NO. 152 LIMITED - 1982-11-307 Regis Place, Bergen Way, Kings Lynn, NorfolkActive Corporate (31 parents, 4 offsprings)Officer2019-06-18 ~ 2023-01-31IIF 17 - Director → ME
- 77
PURITY BATHROOMS LTD
082447299 Dennis Lane, StanmoreDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.