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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

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

      IIF 1
  • 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 2
  • Rai, Sandeep Singh
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 36
  • 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 37
  • Rai, Sandeep Singh
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Sandeep Singh
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67
  • Rai, Sandeep Singh
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 111-113 Hammersmith Road, West Kensington, London, London, W14 0HZ, England

      IIF 68

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

      IIF 69

    • 29 West Hatch Manor, West Hatch Manor, Ruislip, HA4 8QU, United Kingdom

      IIF 70

    • 4, Little Woodlands, Windsor, SL4 3RF, United Kingdom

      IIF 71
  • Rai, Sandeep Singh

    Registered addresses and corresponding companies

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

      IIF 72
child relation
Offspring entities and appointments 41
  • 1
    7T LEASES LIMITED
    15122504
    204 Field End Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 47 - Director → ME
  • 2
    7T PROPERTIES LIMITED
    13571599
    204 Field End Road, Pinner, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,045 GBP2024-08-31
    Officer
    2021-08-17 ~ 2023-12-08
    IIF 69 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-01-24 ~ now
    IIF 63 - Director → ME
  • 4
    ASEES HOMES LTD
    13008479
    204 Field End Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    -865 GBP2024-11-30
    Officer
    2021-07-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 23 - 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)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    ASK ACQUISITIONS LIMITED
    11394238 13641569
    204 Field End Road, Pinner, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    442,375 GBP2024-06-30
    Officer
    2018-06-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    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
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    BILTON DEVELOPMENTS LIMITED
    16683937
    204 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BUILDS R US LIMITED
    13385294
    204 Field End Road, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,078 GBP2024-05-31
    Officer
    2021-05-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-05-10 ~ 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
  • 9
    DOUBLE PRIDE LIMITED
    07470424
    204 Field End Road, Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -15,797 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    DPD DRIVERS LIMITED
    13378484
    204 Field End Road, Pinner, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    F & V GROUP LIMITED
    12554434
    204 Field End Road, Pinner, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FAST TRACK RECRUITMENT LIMITED
    12357984
    204 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    191 GBP2021-12-31
    Officer
    2019-12-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FIVE RAI INVESTMENTS LTD
    11016066
    204 Field End Road, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    -7,847 GBP2022-10-31
    Officer
    2020-06-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    FRONTIER GROUP ESTATES LIMITED
    14260776
    204 Field End Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,796 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    FRONTIER GROUP INVESTMENTS LIMITED
    15212768
    204 Field End Road, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    FRONTIER GROUP LIMITED
    13973726
    204 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,536 GBP2024-03-31
    Officer
    2022-03-14 ~ 2023-12-12
    IIF 64 - Director → ME
    Person with significant control
    2022-03-14 ~ 2023-12-12
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FRONTIER REAL ESTATE LIMITED
    14173520
    204 Field End Road, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,483 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    FRONTIER VIEW LIMITED
    14632019
    204 Field End Road, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,910 GBP2024-02-28
    Officer
    2023-02-01 ~ 2024-09-13
    IIF 44 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-09-13
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FTS LOGISTICS LIMITED
    11530583
    111-113 Hammersmith Road, West Kensington, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GGHD PROPERTIES LTD
    13268851
    204 Field End Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,522 GBP2024-03-31
    Officer
    2021-04-21 ~ now
    IIF 49 - Director → ME
  • 21
    HDH PROPERTIES LTD
    13270017
    204 Field End Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    375,389 GBP2024-03-31
    Officer
    2021-04-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    JUMP UP LOGISTICS LIMITED
    10943521
    204 Field End Road, Eastcote, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    336,894 GBP2024-09-30
    Officer
    2017-09-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    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
  • 23
    KMSR PROPERTIES LIMITED
    11393466 13131805
    204 Field End Road, Pinner, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,346 GBP2024-06-30
    Officer
    2018-06-01 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    LEATHERHEAD ALLEY LIMITED
    15111861
    204 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,611 GBP2024-09-30
    Officer
    2023-09-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-09-04 ~ 2024-01-15
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LETS R US LIMITED
    13353951
    204 Field End Road, Pinner, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,010 GBP2024-04-30
    Officer
    2021-04-23 ~ 2024-06-12
    IIF 67 - Director → ME
    Person with significant control
    2021-04-23 ~ 2024-06-12
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MIRABELL CUCINA LIMITED
    06282855
    111-113 Hammersmith Road, Kensington, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,656 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MOTION BROKER LIMITED
    11277103
    204 Field End Road Eastcote, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,087 GBP2022-03-31
    Officer
    2021-03-24 ~ now
    IIF 62 - Director → ME
  • 28
    NETWORK DRIVER LIMITED
    11773651
    204 Field End Road, Pinner, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,254 GBP2022-01-31
    Officer
    2019-01-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 29
    PENSARN ACQUISITIONS LIMITED
    12327513
    204 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-11-30
    Officer
    2019-11-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PENSARN INVESTMENTS LIMITED
    12333331
    204 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,399 GBP2024-11-30
    Officer
    2019-11-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 31
    PROTEINPREP LTD
    - now 10509839
    PREPSTAR NUTRITION LTD - 2017-01-30
    111-113 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,035 GBP2017-12-31
    Officer
    2017-03-29 ~ dissolved
    IIF 71 - Director → ME
  • 32
    RAICOM LIMITED
    16600462
    204 Field End Road, Pinner, England
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    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)
    Equity (Company account)
    -23,824 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    RR ACQUISITIONS LIMITED
    13849476
    204 Field End Road, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    277,558 GBP2024-01-31
    Officer
    2022-01-14 ~ 2023-12-08
    IIF 53 - Director → ME
    Person with significant control
    2022-01-14 ~ 2023-12-08
    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
  • 35
    SNH COURIERS LIMITED
    10477986
    29 West Hatch Manor, West Hatch Manor, Ruislip, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    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
  • 36
    SRKM PROPERTIES LIMITED
    13131805 11393466
    204 Field End Road, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,704 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SSR INVESTMENT GROUP LIMITED
    - now 11370008
    11370008 LTD
    - 2021-04-21 11370008
    204 Field End Road, Eastcote, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    104,404 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-05-18 ~ 2021-08-15
    IIF 37 - Has significant influence or control → OE
    2018-05-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TMS LOGISTICS LTD
    11985433
    204 Field End Road, Eastcote, Pinner, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,604 GBP2021-05-31
    Officer
    2019-05-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 39
    VAN HIRE LIMITED
    12368605
    204 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2019-12-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WESTCOMBE HOUSE LEASES LIMITED
    16680404
    204 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2025-08-29 ~ now
    IIF 41 - Director → ME
  • 41
    WOODLEY ACQUISITIONS LIMITED
    15219224
    204 Field End Road, Pinner, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 58 - Director → ME

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