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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dilpat Rai

    Related profiles found in government register
  • Mr Dilpat Rai
    Pakistani born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 1

    • 69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England

      IIF 2 IIF 3

    • 71b, Yarm Lane, Stockton-on-tees, TS18 3DT, England

      IIF 4

    • 1a Fordland Place, Sunderland, SR4 6UR, England

      IIF 5
  • Rai, Dilpat
    Pakistani businessman born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • 69c Yarm Lane, Stockton-on-tees, TS18 3DU, England

      IIF 6 IIF 7
  • Rai, Dilpat
    Pakistani director born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 8

    • 71b, Yarm Lane, Stockton-on-tees, TS18 3DT, England

      IIF 9
  • Rai, Dilpat
    Pakistani entrepreneur born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • 69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England

      IIF 10
  • Rai, Dilpat
    Pakistani manager born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • 69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England

      IIF 11

    • 1a Fordland Place, Sunderland, SR4 6UR, England

      IIF 12
  • Mr Dilpat Rai
    Pakistani born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Fordland Place, Sunderland, SR4 6UR, England

      IIF 13

    • 46, Castleford Road, Sunderland, SR5 3TJ, United Kingdom

      IIF 14
  • Mr Dilpat Rai
    Pakistani born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England

      IIF 15
  • Rai, Dilpat
    Pakistani business born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Castleford Road, Sunderland, SR5 3TJ, United Kingdom

      IIF 16
  • Rai, Dilpat
    Pakistani manager born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69c, Yarm Lane, Stockton-on-tees, TS18 3DU, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Innes Street, Middlesbrough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,885 GBP2024-02-29
    Officer
    2019-02-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    11 Maythorne Drive South Hetton, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,924 GBP2021-05-31
    Officer
    2018-05-31 ~ now
    IIF 12 - Director → ME
  • 3
    71b Yarm Lane, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-04-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    CHEAPSTATION LIMITED - 2023-07-11
    Yard 8, St. Motor Yard, Albert Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-05 ~ 2023-09-15
    IIF 6 - Director → ME
    Person with significant control
    2022-05-05 ~ 2023-09-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    206 Linthorpe Road, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,900 GBP2024-01-31
    Officer
    2017-03-29 ~ 2024-02-01
    IIF 10 - Director → ME
    Person with significant control
    2017-03-29 ~ 2024-02-01
    IIF 13 - Has significant influence or control → OE
  • 3
    623a Stockport Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,400 GBP2021-07-31
    Officer
    2018-07-31 ~ 2019-07-01
    IIF 17 - Director → ME
    Person with significant control
    2018-07-31 ~ 2019-07-01
    IIF 15 - Has significant influence or control → OE
  • 4
    11 Maythorne Drive South Hetton, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,924 GBP2021-05-31
    Person with significant control
    2018-05-31 ~ 2021-11-01
    IIF 5 - Has significant influence or control → OE
  • 5
    Unit 2 Innes Street, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,999 GBP2024-03-31
    Officer
    2023-04-08 ~ 2023-09-04
    IIF 11 - Director → ME
  • 6
    46 Castleford Road, Sunderland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,129 GBP2023-09-30
    Officer
    2017-09-08 ~ 2018-12-01
    IIF 16 - Director → ME
    Person with significant control
    2017-09-08 ~ 2018-12-01
    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
  • 7
    72a South Ealing Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,791 GBP2023-07-31
    Officer
    2023-07-01 ~ 2023-07-01
    IIF 8 - Director → ME
    Person with significant control
    2023-07-01 ~ 2023-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.