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.
Rai, Parmjit Singh
- British Registered addresses and corresponding companies
Rai, Parmjit Singh
2 Elmdene Road, Kenilworth, Warwickshire, CV8 2BX
IIF 1
- British born in June 1972
Rai, Parmjit Singh
Resident in England
Registered addresses and corresponding companies10, Boston Place, Coventry, West Midlands, CV6 5NN, United Kingdom
IIF 22 Elmdene Road, Kenilworth, Warwickshire, CV8 2BX
IIF 32, Elmdene Road, Kenilworth, Warwickshire, CV8 2BX, England
IIF 4 IIF 522, Lindisfarne Drive, Kenilworth, CV8 2PQ, United Kingdom
IIF 6 IIF 722 Lindisfarne Drive, Kenilworth, Warwickshire, CV8 2PQ, United Kingdom
IIF 810, Boston Place, Holbrooks Coventry, Warks, West Midlands, CV6 5NN, England
IIF 9Ethel Street, Birmingham, West Midlands, B2 4BG, England
IIF 10 IIF 11
- British born in June 1972
Mr Parmjit Singh
Resident in England
Registered addresses and corresponding companiesUnit 2 & 3, 4 Ashby Road, Ibstock, LE67 6AH, England
IIF 12
- British born in June 1972
Rai, Parmjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 34 Ashby Road, Ibstock, LE67 6AH, United Kingdom
IIF 13
- British born in June 1972
Mr Parmjit Singh Rai
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Rai, Parmjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABP RESTAURANTS LIMITED
0653499510 Boston Place, CoventryActive Corporate (3 parents)Officer2008-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHINDIA RESTAURANTS LIMITED
0739412610 Boston Place, Holbrooks Coventry, Warks, West MidlandsDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 9 - Director → ME - 3
IBSTOCK FISH & CHIPS LIMITED
11006865Unit 2 34 Ashby Road, Ibstock, United KingdomActive Corporate (6 parents)Officer2017-10-11 ~ 2018-01-05IIF 13 - Director → ME - 4
J P RESTAURANTS LTD
09508929Unit 2 & 3 4 Ashby Road, Ibstock, EnglandDissolved Corporate (2 parents)Officer2015-03-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
NT FINANCE LIMITED
08000066Winston Churchill House, Ethel Street, Birmngham, West MidlandsDissolved Corporate (4 parents)Officer2012-03-21 ~ dissolvedIIF 4 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Due to be dissolved on 2023-08-20 during the appointment or period of control3 Field Court, LondonDissolved Corporate (3 parents)Officer2014-08-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NUNEATON LIMITED
08000189Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 5 - Director → ME - 9EURO COATINGS LIMITED - 2006-12-2010 Boston Place, Holbrooks, CoventryActive Corporate (7 parents)Officer2007-06-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
BEACHTIGER LIMITED
- 2017-02-15 0799812910 Boston Place, Coventry, West MidlandsActive Corporate (2 parents)Officer2012-08-22 ~ nowIIF 2 - Director → ME2012-03-20 ~ 2012-08-22IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
W W WOLVERHAMPTON FINANCE LTD
07592093Winston Churchill House, Ethel Street, Birmignham, West MidlandsDissolved Corporate (3 parents)Officer2011-04-20 ~ 2014-10-26IIF 10 - Director → ME - 12
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