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 Anil Rai
- British born in October 1968
Mr Anil Rai
Resident in England
Registered addresses and corresponding companiesCavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 1 IIF 221, Salisbury Road, Eastbourne, BN20 7UA, England
IIF 3 IIF 421, Salisbury Road, Eastbourne, BN20 7UA, United Kingdom
IIF 521, Salisbury Road, Eastbourne, East Sussex, BN20 7UA, England
IIF 621, Salisbury Road, Eastbourne, Uk, BN20 7UA
IIF 7Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British born in October 1968
Rai, Anil
Resident in England
Registered addresses and corresponding companies21, Salisbury Road, Eastbourne, East Sussex, BN20 7UA, England
IIF 9
- British business executive born in October 1968
Rai, Anil
Resident in England
Registered addresses and corresponding companies21, Salisbury Road, Eastbourne, BN20 7UA, England
IIF 10
- British company director born in October 1968
Rai, Anil
Resident in England
Registered addresses and corresponding companies - British director born in October 1968
Rai, Anil
Resident in England
Registered addresses and corresponding companies - British financial advisor born in October 1968
Rai, Anil
Resident in England
Registered addresses and corresponding companies21, Salisbury Road, Eastbourne, BN20 7UA, United Kingdom
IIF 15
- born in October 1968
Rai, Anil
Resident in England
Registered addresses and corresponding companiesCavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 165 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 1721, Salisbury Road, Eastbourne, East Sussex, BN20 7UA, United Kingdom
IIF 18124, City Road, London, EC1V 2NX, England
IIF 19128, Buckingham Palace Road, London, SW1W 9SA
IIF 2020, Hanover Square, London, W1S 1JY, United Kingdom
IIF 21
- born in October 1968
Rai, Anil
Resident in United Kingdom
Registered addresses and corresponding companies21, Salisbury Road, Eastbourne, BN20 7UB, England
IIF 22
- 1
AUGMENTO LIMITED
1053790521 Salisbury Road, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
CHARGEMYCARWALES LTD
13980501Mount Stuart House, Mount Stuart Square, Cardiff, WalesDissolved Corporate (1 parent)Officer2022-03-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
COAL EXCHANGE HOTEL LLP
OC4073365 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (29 parents)Officer2016-03-17 ~ 2025-03-25IIF 17 - LLP Designated Member → ME - 4
COAL EXCHANGE OPERATIONS LLP
OC434049Cavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (3 parents)Officer2020-11-03 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2020-11-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
FOCUS WEALTH CONSULTANCY LIMITED
07621327Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (1 parent)Officer2011-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 6257 Hagley Road, BirminghamDissolved Corporate (2 parents)Officer2009-07-17 ~ dissolvedIIF 14 - Director → ME
- 721 Salisbury Road, Eastbourne, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-05-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE
- 8
FOCUS WEALTH MANAGEMENT LLP
OC36575321 Salisbury Road, Eastbourne, UkDissolved Corporate (5 parents)Officer2011-06-21 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 9
HCSS LLP
OC38499220 Hanover Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 21 - LLP Designated Member → ME - 10
MOUNT STUART SQUARE LIMITED
1446989321 Salisbury Road, Eastbourne, EnglandDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
PERACTIO LTD
13249007Titan House, Titan Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2021-03-05 ~ dissolvedIIF 13 - Director → ME - 12
PROCO LLP
OC415636124 City Road, London, EnglandActive Corporate (78 parents)Officer2017-01-26 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2017-01-26 ~ nowIIF 8 - Right to appoint or remove members → OE - 13
SHANKLY HOTEL LLP
OC398991128 Buckingham Palace Road, LondonActive Corporate (18 parents)Officer2015-03-23 ~ nowIIF 20 - LLP Designated Member → ME - 14WHITE STAR (BRPA) LLP - 2014-03-18128 Buckingham Palace Road, LondonReceiver Action Corporate (26 parents)Officer2017-01-23 ~ 2025-02-08IIF 22 - LLP Designated Member → ME
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