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 Premjit Singh Sunny Rai
- British born in October 1986
Mr Premjit Singh Sunny Rai
Resident in England
Registered addresses and corresponding companies77, Francis Road, Edgbaston, Birmimgham, B16 8SP, United Kingdom
IIF 165 The Qube, 14 Scotland Street, Birmingham, West Midlands, B1 2EJ, United Kingdom
IIF 273, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 377, Francis Road, Birmingham, B16 8SP, England
IIF 477, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, United Kingdom
IIF 5483, Green Lanes, London, N13 4BS, England
IIF 6Daniel Perrin & Co Limited, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, Wales
IIF 7Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, B69 2PG, England
IIF 830, Fairford Close, Redditch, B98 9LU, England
IIF 930, Fairford Close, Redditch, B98 9LU, United Kingdom
IIF 10
- British born in October 1986
Rai, Premjit Singh Sunny
Resident in England
Registered addresses and corresponding companies77, Francis Road, Edgbaston, Birmimgham, B16 8SP, United Kingdom
IIF 11276, Monument Road, Birmingham, B16 8XF, England
IIF 1265 The Qube, 14 Scotland Street, Birmingham, West Midlands, B1 2EJ, United Kingdom
IIF 1373, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 1473, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, England
IIF 1577, Francis Road, Birmingham, B16 8SP, England
IIF 16 IIF 1777, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, United Kingdom
IIF 18483, Green Lanes, London, N13 4BS, England
IIF 19Daniel Perrin & Co Limited, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, Wales
IIF 20Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, B69 2PG, England
IIF 21 IIF 22Unit K3, Coed Cae Lane, Pontyclun, CF72 9HG, United Kingdom
IIF 2330, Fairford Close, Redditch, B98 9LU, England
IIF 2430, Fairford Close, Redditch, B98 9LU, United Kingdom
IIF 25
- British born in October 1986
Mr Premjit Rai
Resident in England
Registered addresses and corresponding companies276, Monument Road, Birmingham, B16 8XF
IIF 26
- 1
ALTRA ESTATES LTD
1647258277 Francis Road, Birmingham, EnglandActive Corporate (4 parents)Officer2025-05-23 ~ nowIIF 16 - Director → ME - 2
ALTRA HOLDINGS GROUP LTD
1647091177 Francis Road, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRITANNIA PARK ESTATES LTD
11926595Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, EnglandActive Corporate (3 parents)Equity (Company account)353,418 GBP2024-04-30Officer2019-04-04 ~ nowIIF 22 - Director → ME - 4
DARS INTERNATIONAL UK LIMITED
1045302630 Fairford Close, Redditch, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 5
ECOMM FULFILLMENT LTD
13370791483 Green Lanes, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)55,563 GBP2024-05-31Officer2021-05-03 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-03 ~ 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% → OE - 6
EQUITY EDGE LIMITED
1581523565 The Qube 14 Scotland Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2024-07-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FAR EAST FULFILLMENT LIMITED
08492252276 Monument Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)-2,922 GBP2023-01-31Officer2013-04-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FATCAT GROUP LTD
11924039Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-04-30Officer2019-04-03 ~ nowIIF 21 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FRANCIS PARK ESTATES LTD
1246292873 Francis Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-02-28Officer2020-02-14 ~ dissolvedIIF 15 - Director → ME - 10
GLOBAL FULFILLMENT LIMITED
0882167173 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)836,024 GBP2023-12-31Officer2026-01-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PURATISE LTD
1264894277 Francis Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)12,943 GBP2024-06-30Officer2020-06-05 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TAGCURE LIMITED
16338995Daniel Perrin & Co Limited 9 Stanley Place, Cadoxton, Neath, WalesActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 13
WRAITH INVESTMENTS LTD
1172810977 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)80,015 GBP2024-12-31Officer2018-12-14 ~ nowIIF 24 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 14
WRAITH TRADERS LTD
1481982477 Francis Road, Edgbaston, Birmimgham, EnglandActive Corporate (2 parents)Equity (Company account)19,757 GBP2024-04-30Officer2023-04-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 1 - 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% → OE - 15
ZANGO INVESTMENTS LIMITED
10638040Unit K3, Coed Cae Lane, Pontyclun, United KingdomDissolved Corporate (5 parents)Officer2017-02-24 ~ dissolvedIIF 23 - Director → ME
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