logo
explain how to read the page

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

Rai, Hardip Singh

    Related profiles found in government register
  • Rai, Hardip Singh
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

      IIF 1
    • 26, Priory Road, Richmond, TW9 3DF, United Kingdom

      IIF 2
  • Rai, Hardip Singh
    British banker born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Hardip Singh
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Heddon Street, Mayfair, London, W1B 4DA, United Kingdom

      IIF 9
  • Rai, Hardip Singh
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

      IIF 10 IIF 11
  • Rai, Hardip Singh
    British investment banker born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardip Singh Rai
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Priory Road, Richmond, TW9 3DF, United Kingdom

      IIF 41
  • Rai, Hardip Singh
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    AUGUSTA COOPERATIEVE U.A.
    FC023535
    Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-09-23 ~ 2008-11-18
    IIF 26 - Director → ME
  • 2
    BERMONT COOPERATIEVE U.A.
    FC025541
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2004-10-19 ~ 2008-11-10
    IIF 20 - Director → ME
  • 3
    BORDERWIJK COOPERATIEVE U.A.
    FC025045
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2004-02-11 ~ 2008-11-10
    IIF 8 - Director → ME
  • 4
    CUBE COLD EUROPE HOLDCO LIMITED
    13792007
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,161,902 GBP2021-12-09 ~ 2022-12-31
    Officer
    2024-10-01 ~ 2025-04-24
    IIF 10 - Director → ME
  • 5
    CUBE COLD EUROPE TOPCO LIMITED
    13792250 16883699
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 1 - Director → ME
  • 6
    CUBE COLD EUROPE UK BIDCO LIMITED
    13792106
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    20,271,492 GBP2022-12-31
    Officer
    2024-10-01 ~ 2025-04-24
    IIF 11 - Director → ME
  • 7
    J.R. HARDING & SONS (FROME) LIMITED
    - now 01217358
    J R HARDING & SONS (WESTBURY) LIMITED - 1981-12-31
    J R Harding & Sons (frome) Ltd, Manor Furlong, Frome, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    13,709,095 GBP2024-12-31
    Officer
    2024-09-30 ~ 2025-04-24
    IIF 42 - Director → ME
  • 8
    MHW ASSOCIATES LIMITED
    07709251
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,258 GBP2021-06-30
    Officer
    2011-11-07 ~ 2014-06-30
    IIF 9 - Director → ME
  • 9
    MORGAN STANLEY BETA INVESTMENTS LIMITED
    04797279
    20 Bank Street, Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2008-11-18
    IIF 17 - Director → ME
  • 10
    MORGAN STANLEY BOWLINE LIMITED
    05895569
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-07 ~ 2008-11-18
    IIF 36 - Director → ME
  • 11
    MORGAN STANLEY COOPER INVESTMENTS LIMITED - now
    MORGAN STANLEY COOPER LIMITED
    - 2011-07-08 05699624
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2008-11-18
    IIF 19 - Director → ME
  • 12
    MORGAN STANLEY DOLOR LIMITED
    FC025904
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2005-04-20 ~ 2008-11-18
    IIF 16 - Director → ME
  • 13
    MORGAN STANLEY EPSILON INVESTMENTS LIMITED
    - now 04791361
    CABOT 27 LIMITED
    - 2003-06-25 04791361 04091675, 04091672, 01403810... (more)
    20 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2008-11-18
    IIF 21 - Director → ME
  • 14
    MORGAN STANLEY GAMMA INVESTMENTS
    04798688
    20 Bank Street, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2008-11-18
    IIF 37 - Director → ME
  • 15
    MORGAN STANLEY GERRARDS LIMITED
    05699660
    20 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-02-06 ~ 2008-11-18
    IIF 33 - Director → ME
  • 16
    MORGAN STANLEY MONMOUTH UK
    - now 04791159
    CABOT 29 LIMITED
    - 2004-07-14 04791159 04091675, 04091672, 01403810... (more)
    20 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-07-06 ~ 2008-11-18
    IIF 39 - Director → ME
  • 17
    MORGAN STANLEY MONTROSE INVESTMENTS LIMITED - now
    FYLED ENERGY LIMITED
    - 2011-07-08 05876997
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-11-18
    IIF 22 - Director → ME
  • 18
    MORGAN STANLEY PENBERTHY LIMITED
    - now 05899543
    MORGAN STANLEY PRUSIK LIMITED
    - 2006-10-27 05899543
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-08 ~ 2008-11-18
    IIF 13 - Director → ME
  • 19
    MORGAN STANLEY PLOVER LIMITED
    05569781
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-21 ~ 2008-11-18
    IIF 27 - Director → ME
  • 20
    MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
    05313552
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2004-12-15 ~ 2008-11-18
    IIF 38 - Director → ME
  • 21
    MORGAN STANLEY SANDPIPER LIMITED
    05569862
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-21 ~ 2008-11-18
    IIF 14 - Director → ME
  • 22
    MORGAN STANLEY SHANKLIN LIMITED
    FC026356
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2005-11-15 ~ 2008-11-18
    IIF 28 - Director → ME
  • 23
    MORGAN STANLEY STARLING LIMITED
    05569818
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-21 ~ 2008-11-18
    IIF 29 - Director → ME
  • 24
    MORGAN STANLEY SWALLOW LIMITED
    05586578
    20 Bank Street, Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2005-10-07 ~ 2008-11-18
    IIF 12 - Director → ME
  • 25
    MORGAN STANLEY TOSTAO LIMITED
    FC026495
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-02-01 ~ 2008-11-18
    IIF 40 - Director → ME
  • 26
    MORGAN STANLEY TURNBERRY LIMITED - now
    MSDW TURNBERRY LIMITED
    - 2009-08-01 04013387
    DEFINEBAND LIMITED - 2000-10-04
    20 Bank Street, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2008-11-18
    IIF 30 - Director → ME
  • 27
    MORGAN STANLEY YARMOUTH LIMITED
    FC026357
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2005-11-15 ~ 2008-11-18
    IIF 25 - Director → ME
  • 28
    PRAXIS COMMUNITY PROJECTS
    03638571
    Pott Street, London
    Active Corporate (52 parents)
    Officer
    2006-12-04 ~ 2009-07-16
    IIF 3 - Director → ME
  • 29
    PULLEYN PROPERTIES LIMITED
    - now 07586955 01497419
    PROTEUS101 LIMITED - 2011-06-16
    C/o Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -655,089 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-09-30 ~ 2025-04-24
    IIF 44 - Director → ME
  • 30
    PULLEYN TRANSPORT LIMITED
    - now 07586992 01252762
    PROTEUS102 LIMITED - 2011-06-16
    Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading, England
    Active Corporate (13 parents)
    Equity (Company account)
    6,057,242 GBP2024-12-31
    Officer
    2024-09-30 ~ 2025-04-24
    IIF 43 - Director → ME
  • 31
    SAENREDAM COOPERATIEVE U.A.
    FC025354
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2004-08-04 ~ 2008-11-10
    IIF 15 - Director → ME
  • 32
    SHAVANO COOPERATIEVE U.A.
    FC024614
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2003-06-26 ~ 2008-11-10
    IIF 24 - Director → ME
  • 33
    SUNNINGDALE COOPERATIEVE U.A.
    FC023840
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2003-05-29 ~ 2008-11-10
    IIF 35 - Director → ME
  • 34
    TERRASSA I INVESTMENTS LIMITED
    FC028315 FC028320, FC028319, FC028317
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2008-04-30 ~ 2008-11-18
    IIF 4 - Director → ME
  • 35
    TERRASSA II INVESTMENTS LIMITED
    FC028317 FC028320, FC028319, FC028315
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2008-04-30 ~ 2008-11-18
    IIF 6 - Director → ME
  • 36
    TERRASSA III INVESTMENTS LIMITED
    FC028319 FC028320, FC028317, FC028315
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2008-04-30 ~ 2008-11-18
    IIF 5 - Director → ME
  • 37
    TERRASSA IV INVESTMENTS LIMITED
    FC028320 FC028319, FC028317, FC028315
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2008-04-30 ~ 2008-11-18
    IIF 7 - Director → ME
  • 38
    THINK GAS HOLDINGS LIMITED
    10923464
    26 Priory Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 39
    WADWAY 1 COOPERATIEVE U.A.
    FC028441 FC028442
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-07-07 ~ 2008-11-10
    IIF 32 - Director → ME
  • 40
    WADWAY 2 COOPERATIEVE U.A.
    FC028442 FC028441
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2008-07-07 ~ 2008-11-10
    IIF 23 - Director → ME
  • 41
    WENTWORTH COOPERATIEVE U.A.
    FC024400
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (7 parents)
    Officer
    2003-05-29 ~ 2008-11-10
    IIF 34 - Director → ME
  • 42
    WOBURN COOPERATIEVE U.A.
    FC023839 FC028060, FC028061, FC023838
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-23 ~ 2008-11-10
    IIF 18 - Director → ME
  • 43
    WOBURN III COOPERATIEVE U.A.
    FC023838 FC028060, FC028061, FC023839
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2003-05-29 ~ 2008-11-10
    IIF 31 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.