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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
parent relation
Individuals in focus

Singh, Raj

    Related profiles found in government register
  • Singh, Raj
    Indian born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Raj
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raj Singh
    Indian born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Raj
    Indian born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Roma, Raj
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raj Roma
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roma, Karan
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Raj
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raj Singh
    Indian born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Roma, Manjit Kaur
    British teacher born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roma, Raj
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Manjit Kaur Roma
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raj Roma
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raj Singh
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Roma, Karan
    British born in February 1977

    Registered addresses and corresponding companies
  • Roma, Manjit Kaur
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Manjit Kaur Roma
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    (UK) RAFFLE GROUP LIMITED
    13292503
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 30 - Director → ME
    2021-03-25 ~ 2021-11-05
    IIF 28 - Director → ME
    Person with significant control
    2021-03-25 ~ 2021-11-05
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-11-01 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 CHURCH LTD
    11573153
    Active Corporate (3 parents)
    Person with significant control
    2024-07-31 ~ 2024-10-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASCENDANT RECORDS LTD
    17293367
    Active Corporate (1 parent)
    Officer
    2026-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    AXEL PROPERTIES MIDLANDS LIMITED
    15912137
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BARNSFORD LTD
    08831157
    Dissolved Corporate (1 parent)
    Officer
    2014-01-03 ~ dissolved
    IIF 2 - Director → ME
  • 6
    CAMDEN STREET INVESTMENT LIMITED
    16367950
    Active Corporate (3 parents)
    Officer
    2025-04-06 ~ now
    IIF 9 - Director → ME
  • 7
    EAT 4 A POUND LIMITED
    08958689
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ 2014-10-09
    IIF 13 - Director → ME
  • 8
    ENVY DEVELOPMENTS LIMITED
    06525385
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 20 - Director → ME
  • 9
    ENVY ENTERTAINMENT LIMITED
    03765864 09909364
    Dissolved Corporate (3 parents)
    Officer
    1999-05-07 ~ 2007-03-01
    IIF 43 - Director → ME
    2007-03-01 ~ 2008-05-01
    IIF 27 - Director → ME
  • 10
    G.N.G. KABADDI CLUB (SMETHWICK) BIRMINGHAM LTD
    16389204 08388613... (more)
    Active Corporate (5 parents)
    Officer
    2025-04-30 ~ now
    IIF 6 - Director → ME
  • 11
    GNG BIRMINGHAM SPORTS FEDERATION LTD
    16572190
    Active Corporate (5 parents)
    Officer
    2025-07-09 ~ now
    IIF 5 - Director → ME
  • 12
    JR INVESTMENT HOLDINGS LIMITED
    - now 10781914 12223624... (more)
    RAFFLE MY HOUSE LIMITED - 2019-10-29
    THAP024 LIMITED - 2017-10-16
    Active Corporate (3 parents)
    Officer
    2021-02-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    KARMAN ENTERTAINMENT LIMITED
    07586136
    Active Corporate (2 parents)
    Officer
    2011-04-06 ~ 2018-09-04
    IIF 25 - Director → ME
    2021-02-22 ~ now
    IIF 32 - Director → ME
    2011-03-31 ~ 2021-02-22
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-22
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2021-02-22 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    MARNEI MUSIC LIMITED
    11157476
    Active Corporate (2 parents)
    Officer
    2018-09-25 ~ 2026-04-06
    IIF 45 - Director → ME
    2026-04-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-01 ~ 2026-04-07
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2018-09-25 ~ 2020-03-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MEIZON LIMITED
    14354731
    Active Corporate (3 parents)
    Officer
    2022-09-13 ~ 2023-09-11
    IIF 12 - Director → ME
    2025-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-09-11
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MNP INVESTMENT HOLDINGS LIMITED
    16331164
    Active Corporate (3 parents)
    Officer
    2025-03-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    PANACHE DIGITAL LIMITED
    - now 08953304
    PANACHE BUILDING SERVICES LIMITED
    - 2024-11-25 08953304
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    PINDU JOHAL PROPERTIES UK LIMITED
    16465095
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    RAFFLE MY HOUSE LIMITED
    - now 12223624 10781914
    JR INVESTMENT HOLDINGS LIMITED - 2019-10-29
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 14 - Director → ME
  • 20
    RAFFLE RECORDS LTD
    - now 11142194
    RAFFLE CASINO LIMITED
    - 2023-04-12 11142194
    PADH QA SOLUTIONS LTD - 2021-04-21
    Active Corporate (2 parents)
    Officer
    2021-12-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    ROMA II LIMITED
    03935398
    Dissolved Corporate (5 parents)
    Officer
    2000-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 22
    ROUGE RECORDINGS LTD
    06574443
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 23 - Director → ME
  • 23
    RRVJS LIMITED
    13321855
    Active Corporate (4 parents)
    Officer
    2021-04-08 ~ 2021-04-08
    IIF 33 - Director → ME
    Person with significant control
    2021-04-08 ~ 2022-11-16
    IIF 38 - Right to appoint or remove directors → OE
  • 24
    YASTEK LTD
    05545187
    Dissolved Corporate (7 parents)
    Officer
    2008-01-01 ~ 2014-01-04
    IIF 22 - Director → ME
  • 25
    ZENITH EVENTS 1 LIMITED
    10547587 11170613
    Active Corporate (3 parents)
    Officer
    2021-01-04 ~ now
    IIF 34 - Director → ME
    2019-02-01 ~ 2020-07-03
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.