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 Naviraj Singh Rai
Mr Naviraj Singh Rai
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1
The Hermitage, Stanwell Road, Horton, Slough, SL3 9PE, England
Rai, Naviraj Singh
British company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 2 The Hermitage, Stanwell Road, Horton, Slough, SL3 9PE, England
Mr Naviraj Singh Rai
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesRai, Naviraj Singh
British builder born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23, Dirkhill Street, Bradford, West Yorkshire, BD7 3BB, United Kingdom
Rai, Naviraj Singh
British company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 511, Uxbridge Road, Hayes, Middlesex, UB4 8HN, United Kingdom
Rai, Naviraj Singh
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesRai, Naviraj Singh
British self employed born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 511, Uxbridge Road, Hayes, Middlesex, UB4 8HN, England
Rai, Naviraj
Registered addresses and corresponding companies
IIF 10 23, Dirkhill Street, Bradford, West Yorkshire, BD7 3BB, United Kingdom
- 1 511 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer
2018-05-25 ~ dissolvedIIF 9 - Director → ME - 2 The Hermitage Stanwell Road, Horton, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-27,683 GBP2023-12-31Officer 2019-12-06 ~ nowIIF 6 - Director → MEPerson with significant control 2019-12-06 ~ 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% → OE
- 3 The Hermitage Stanwell Road, Horton, Slough, EnglandActive Corporate (1 parent)Officer 2023-12-31 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 23 Dirkhill Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-05-04 ~ dissolvedIIF 5 - Director → ME 2023-05-04 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2023-05-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Suite 37/38 Marshall House, 124 Middleton Road, Morden, SurreyDissolved Corporate (3 parents)Current Assets (Company account)177,732 GBP2016-03-31Officer 2006-03-28 ~ 2012-11-02IIF 7 - Director → ME
- 2 Unit 22 Charles House, Bridge Road, SouthallDissolved CorporateOfficer 2011-07-28 ~ 2013-11-11IIF 8 - Director → ME
