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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

Mr Sandeep Singh Rai

    Related profiles found in government register
  • Mr Sandeep Singh Rai
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3b, The Ridgeway, Iver, Buckinghamshire, SL0 9HW, United Kingdom

      IIF 1

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 2
  • Mr Sandeep Singh Rai
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 3
  • Rai, Sandeep Singh
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3b, The Ridgeway, Iver, Buckinghamshire, SL0 9HW, United Kingdom

      IIF 4

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 5
  • Rai, Sandeep Singh
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 6
  • Mr Sandeep Singh Rai
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Sandeep Singh Rai
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 111-113 Hammersmith Road, Kensington, London, W14 0QH

      IIF 40
  • Mr Sandeep Rai
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD

      IIF 41
  • Rai, Sandeep Singh
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Sandeep Singh

    Registered addresses and corresponding companies

    • Unit 3, Taplow Road, Taplow, Maidenhead, SL6 0JQ, England

      IIF 78
child relation
Offspring entities and appointments 43
  • 1
    7T LEASES LIMITED
    15122504
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 48 - Director → ME
  • 2
    7T PROPERTIES LIMITED
    13571599
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-17 ~ 2023-12-08
    IIF 69 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARISSIE LIMITED
    12364932
    8 Ash Lane, Windsor, England
    Active Corporate (3 parents)
    Officer
    2021-01-24 ~ now
    IIF 77 - Director → ME
  • 4
    ASEES HOMES LTD
    13008479
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2021-07-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASH ACQUISITIONS LIMITED
    13641569 11394238
    204 Field End Road, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    ASK ACQUISITIONS LIMITED
    11394238 13641569
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    ATM8 LTD
    17108473
    3b The Ridgeway, Iver, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    BILTON DEVELOPMENTS LIMITED
    16683937
    204 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BUILDS R US LIMITED
    13385294
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    DOUBLE PRIDE LIMITED
    07470424
    204 Field End Road, Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    DPD DRIVERS LIMITED
    13378484
    204 Field End Road, Pinner, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    F & V GROUP LIMITED
    12554434
    204 Field End Road, Pinner, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FAST TRACK RECRUITMENT LIMITED
    12357984
    204 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FIVE RAI INVESTMENTS LTD
    11016066
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    FRONTIER GROUP ESTATES LIMITED
    14260776
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2022-07-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    FRONTIER GROUP INVESTMENTS LIMITED
    15212768
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-16 ~ 2026-02-17
    IIF 6 - Director → ME
    2026-02-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-10-16 ~ 2026-02-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    2026-02-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FRONTIER GROUP LIMITED
    13973726
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2022-03-14 ~ 2023-12-12
    IIF 63 - Director → ME
    Person with significant control
    2022-03-14 ~ 2023-12-12
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FRONTIER REAL ESTATE LIMITED
    14173520
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FRONTIER VIEW LIMITED
    14632019
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-09-13
    IIF 61 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-09-13
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    FTS LOGISTICS LIMITED
    11530583
    111-113 Hammersmith Road, West Kensington, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GGHD PROPERTIES LTD
    13268851
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2021-04-21 ~ now
    IIF 65 - Director → ME
  • 22
    HDH PROPERTIES LTD
    13270017
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2021-04-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    JUMP UP LOGISTICS LIMITED
    10943521
    204 Field End Road, Eastcote, Pinner, Middlesex
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    KMSR PROPERTIES LIMITED
    11393466 13131805
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LEATHERHEAD ALLEY LIMITED
    15111861
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-09-04 ~ 2024-01-15
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LETS R US LIMITED
    13353951
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ 2024-06-12
    IIF 71 - Director → ME
    Person with significant control
    2021-04-23 ~ 2024-06-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    MIRABELL CUCINA LIMITED
    06282855
    111-113 Hammersmith Road, Kensington, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MOTION BROKER LIMITED
    11277103
    204 Field End Road Eastcote, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 75 - Director → ME
  • 29
    NETWORK DRIVER LIMITED
    11773651
    204 Field End Road, Pinner, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 30
    PENSARN ACQUISITIONS LIMITED
    12327513
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2019-11-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 31
    PENSARN INVESTMENTS LIMITED
    12333331
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PROTEINPREP LTD
    - now 10509839
    PREPSTAR NUTRITION LTD - 2017-01-30
    111-113 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 76 - Director → ME
  • 33
    RAICOM LIMITED
    16600462
    204 Field End Road, Pinner, England
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 34
    RAMPINI ANTIQUES LIMITED
    - now 02427581
    ASTRON LIMITED - 1995-10-11
    ROBIN MARLAR LIMITED - 1993-01-05
    MG CONSULTING LIMITED - 1992-10-13
    MARLAR GROUP CONSULTANCIES LIMITED - 1992-02-27
    204 Field End Road Eastcote, Pinner, Middlesex, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    RR ACQUISITIONS LIMITED
    13849476
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2023-12-08
    IIF 68 - Director → ME
    Person with significant control
    2022-01-14 ~ 2023-12-08
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 36
    SITETEK LTD
    17087073
    3b The Ridgeway, Iver, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 37
    SNH COURIERS LIMITED
    10477986
    29 West Hatch Manor, West Hatch Manor, Ruislip, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SRKM PROPERTIES LIMITED
    13131805 11393466
    Unit 3 Taplow Road, Taplow, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2021-01-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 39
    SSR INVESTMENT GROUP LIMITED
    - now 11370008
    11370008 LTD
    - 2021-04-21 11370008
    SR INVESTMENT GROUP LTD
    - 2021-04-15 11370008
    204 Field End Road, Eastcote, Pinner, Middlesex
    Active Corporate (3 parents)
    Officer
    2018-05-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2018-05-18 ~ 2021-08-15
    IIF 41 - Has significant influence or control → OE
  • 40
    TMS LOGISTICS LTD
    11985433
    204 Field End Road, Eastcote, Pinner, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2019-05-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 41
    VAN HIRE LIMITED
    12368605
    204 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2019-12-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    WESTCOMBE HOUSE LEASES LIMITED
    16680404
    204 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2025-08-29 ~ now
    IIF 59 - Director → ME
  • 43
    WOODLEY ACQUISITIONS LIMITED
    15219224
    204 Field End Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-18 ~ dissolved
    IIF 72 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.