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
Individuals in focus
Rai, Harveen
- British director born in October 1974
Rai, Harveen
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1974
Rai, Harveen
Resident in England
Registered addresses and corresponding companiesInternational House, 1 St. Katharines Way, London, E1W 1XB
IIF 4
- British born in October 1974
Rai, Harveen
Resident in United Kingdom
Registered addresses and corresponding companiesFountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
IIF 5Unit 8, Colvilles Park, East Kilbride, Glasgow, G75 0GZ, Scotland
IIF 6Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
IIF 18 IIF 1926, Station Road, Watford, WD17 1JU, England
IIF 20
- British cfo born in October 1974
Rai, Harveen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1974
Rai, Harveen
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
IIF 2561 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
IIF 2661, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 27 IIF 28 IIF 29 (more)925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 33Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 34
- British finance director born in October 1974
Rai, Harveen
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom
IIF 3561, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 36149, Brent Road, Southall, Middlesex, UB2 5LJ, England
IIF 37Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom
IIF 38London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
IIF 39 IIF 40
- British born in October 1974
Mrs Harveen Rai
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rai, Harveen
Related profiles found in government register
Offspring entities and appointments
40
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-07-03C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer2012-04-12 ~ 2013-12-01IIF 38 - Director → ME - 2
IAWS UK HOLDINGS LIMITED
- 2012-05-24 NI006802R. & H. (HOLDINGS) LIMITED - 2007-04-02C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2011-05-05 ~ 2013-12-01IIF 40 - Director → ME - 3Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 8 - Director → ME
- 4PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 7 - Director → ME
- 5PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 11 - Director → ME
- 6CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30Fountain House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (19 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 5 - Director → ME
- 7SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (13 parents)Officer2024-09-30 ~ 2026-02-28IIF 16 - Director → ME
- 8
CLEARWAY GROUP HOLDINGS LIMITED
10421662Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2024-09-30 ~ 2026-02-28IIF 15 - Director → ME - 9GI INVESTMENTS UK LIMITED - 2019-05-02Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 10 - Director → ME
- 10LOCILABS LIMITED - 2024-09-06Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (8 parents)Officer2025-08-22 ~ 2026-02-28IIF 17 - Director → ME
- 11
CLEARWAY SCOTLAND LIMITED
SC636501Unit 8 Colvilles Park, East Kilbride, Glasgow, ScotlandActive Corporate (10 parents)Officer2024-09-30 ~ 2026-02-28IIF 6 - Director → ME - 12CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 9 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2016-11-11IAWS FOODS (UK) LIMITED - 2002-10-28CUISINE DE FRANCE LIMITED - 2002-07-29Kpmg, 17-25 College Square East, BelfastDissolved Corporate (21 parents)Officer2011-05-05 ~ 2013-12-01IIF 39 - Director → ME - 14B4 COURT GROUP LIMITED - 2011-10-18Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 14 - Director → ME
- 15HIESTAND (UK) LIMITED - 2009-02-19149 Brent Road, Southall, MiddlesexDissolved Corporate (18 parents)Officer2011-05-05 ~ dissolvedIIF 19 - Director → ME
- 16149 Brent Road, Southall, MiddlesexActive Corporate (43 parents)Officer2011-05-05 ~ 2013-12-01IIF 37 - Director → ME
- 17EUROFOODS LIMITED - now
EUROFOODS PLC
- 2019-07-16 02060981ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11229 Crown Street, Liverpool, EnglandDissolved Corporate (24 parents)Officer2017-12-04 ~ 2019-03-22IIF 29 - Director → ME2017-12-04 ~ 2019-03-22IIF 47 - Secretary → ME - 18
F B FEEDSTOCKS LIMITED
1043683810-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2023-04-30IIF 23 - Director → ME - 19
FERN FARMING LIMITED
1184008210-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2020-09-10 ~ 2023-04-30IIF 22 - Director → ME - 20
FUTURE BIOGAS GROUP PLC
- 2022-11-22 1338643010-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-11 ~ 2023-04-30IIF 25 - Director → ME - 2110-12 Frederick Sanger Road, Guildford, SurreyActive Corporate (13 parents, 27 offsprings)Officer2019-12-05 ~ 2023-04-30IIF 21 - Director → ME
- 22
FUTURE BIOGAS SYSTEMS LTD
0984370710-12 Frederick Sanger Road, Guildford, United KingdomActive Corporate (6 parents)Officer2019-12-05 ~ 2023-04-30IIF 24 - Director → ME - 23GLITTER PRODUCTS HOLDINGS LIMITED - now
RGFC DUST LIMITED
- 2023-11-27 09342391229 Crown Street, Liverpool, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2017-12-15 ~ 2019-03-22IIF 30 - Director → ME2017-12-15 ~ 2019-03-22IIF 52 - Secretary → ME - 24GLITTER PRODUCTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-05RAINBOW DUST COLOURS LIMITED
- 2023-11-27 06661578C/o Interpath Ltd 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (18 parents)Officer2017-12-15 ~ 2019-03-22IIF 27 - Director → ME2017-12-15 ~ 2019-03-22IIF 50 - Secretary → ME - 25
HAYDENS BAKERY LIMITED
07950041Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (14 parents)Officer2017-12-15 ~ 2018-09-06IIF 34 - Director → ME2017-12-15 ~ 2018-09-06IIF 53 - Secretary → ME - 26R & H (MANAGEMENT SERVICES) LIMITED - 2008-12-05MOTORCYCLE CITY (MANAGEMENT SERVICES) LIMITED - 2000-03-10LAWRENCE MANAGEMENT SERVICES (NO.14) LIMITED - 1999-12-30Delice House, 149 Brent Road, Southall, MiddlesexDissolved Corporate (17 parents)Officer2011-05-05 ~ dissolvedIIF 18 - Director → ME
- 27IRONSTONE ENERGY LIMITED - now
F3B LTD
- 2023-05-31 1450244010-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (5 parents)Officer2022-11-23 ~ 2023-04-30IIF 35 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2023-12-04RENSHAWNAPIER LIMITED - 2015-06-16NAPIER BROWN & COMPANY LIMITED - 2009-05-26HENDERSON & LIDDELL LIMITED - 1988-04-26ERITHPLAN LIMITED - 1983-02-07C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (30 parents, 1 offspring)Officer2017-12-04 ~ 2019-03-22IIF 2 - Director → ME2017-12-04 ~ 2019-03-22IIF 49 - Secretary → ME - 29
LITSAFE LIMITED
16637014925 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2025-08-08 ~ 2025-08-18IIF 33 - Director → MEPerson with significant control2025-08-08 ~ 2025-08-18IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 30NAPIER BROWN FOODS LIMITED - 2015-06-16NAPIER BROWN FOODS PLC - 2005-10-07229 Crown Street, Liverpool, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2017-12-04 ~ 2019-03-22IIF 28 - Director → ME2017-12-04 ~ 2019-03-22IIF 45 - Secretary → ME
- 31
PATRONUS PROPERTIES LIMITED
0872794226 Station Road, Watford, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
PATRONUS SERVICES LTD
1521995326 Station Road, Watford, EnglandActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33RENSHAW SCOTT LIMITED - 2015-06-16INHOCO 4050 LIMITED - 2004-09-08Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (20 parents)Officer2017-12-04 ~ 2018-12-19IIF 1 - Director → ME2017-12-04 ~ 2018-12-19IIF 48 - Secretary → ME
- 34RDRD LIMITED - now
RGF PATISSERIE LIMITED
- 2019-02-18 114922304 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, EnglandDissolved Corporate (8 parents)Officer2018-07-31 ~ 2019-01-31IIF 26 - Director → ME2018-07-31 ~ 2019-01-31IIF 44 - Secretary → ME - 35J.F. RENSHAW LIMITED - 2015-06-16INHOCO 4051 LIMITED - 2004-09-08229 Crown Street, Liverpool, EnglandDissolved Corporate (17 parents)Officer2017-12-04 ~ 2019-03-22IIF 3 - Director → ME2017-12-04 ~ 2019-03-22IIF 54 - Secretary → ME
- 36Insolvency (Case 1) In administration
Administration started on 2023-12-04
Administration ended on 2025-07-04THE REAL GOOD FOOD COMPANY PLC - 2014-09-25C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterDissolved Corporate (28 parents, 11 offsprings)Officer2017-09-05 ~ 2019-03-22IIF 36 - Director → ME2017-08-07 ~ 2017-09-05IIF 4 - Director → ME2017-08-07 ~ 2019-03-22IIF 55 - Secretary → ME - 37
HAYDEN'S BAKERIES LTD
- 2018-09-07 02227263229 Crown Street, Liverpool, EnglandDissolved Corporate (29 parents)Officer2017-12-04 ~ 2019-03-22IIF 31 - Director → ME2017-12-04 ~ 2019-03-22IIF 46 - Secretary → ME - 38SHOO 562 LIMITED - 2012-03-14Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 13 - Director → ME
- 39THE CLEARWAY GROUP PLC - 2018-04-11Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 12 - Director → ME
- 40NAPIER BROWN (RETAIL) LIMITED - 1986-11-11SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12LAUGHWARD LIMITED - 1983-01-18229 Crown Street, Liverpool, EnglandDissolved Corporate (17 parents)Officer2017-12-04 ~ 2019-03-22IIF 32 - Director → ME2017-12-04 ~ 2019-03-22IIF 51 - Secretary → 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 22 April 2026 and
licensed under the Open Government Licence v3.0.