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
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)26, Station Road, Watford, WD17 1JU, England
IIF 18
- 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 2361 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
IIF 2461, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 25 IIF 26 IIF 27 (more)925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 31Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 32
- 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 3361, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 34149, Brent Road, Southall, Middlesex, UB2 5LJ, England
IIF 35Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom
IIF 36London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
IIF 37 IIF 38
- 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
Active
15
- 1Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 8 - Director → ME
- 2PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 7 - Director → ME
- 3PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 11 - Director → ME
- 4CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30Fountain House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 5 - Director → ME
- 5SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,646,246 GBP2021-01-31Officer2024-09-30 ~ nowIIF 16 - Director → ME
- 6Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2024-09-30 ~ nowIIF 15 - Director → ME
- 7GI INVESTMENTS UK LIMITED - 2019-05-02Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 10 - Director → ME
- 8
CLEARWAY LABS LIMITED
- nowLOCILABS LIMITED - 2024-09-06Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-9,445 GBP2023-09-30Officer2025-08-22 ~ nowIIF 17 - Director → ME - 9Unit 8 Colvilles Park, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer2024-09-30 ~ nowIIF 6 - Director → ME
- 10CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 9 - Director → ME
- 11B4 COURT GROUP LIMITED - 2011-10-18Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,036,231 GBP2019-07-31Officer2024-09-30 ~ nowIIF 14 - Director → ME
- 12925 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)192,183 GBP2024-10-31Person with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13925 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)98,824 GBP2025-01-31Officer2023-10-18 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 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% → OE
- 14SHOO 562 LIMITED - 2012-03-14Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)397,425 GBP2022-07-01 ~ 2023-06-30Officer2024-09-30 ~ nowIIF 13 - Director → ME
- 15THE CLEARWAY GROUP PLC - 2018-04-11Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 12 - Director → ME
Ceased
23
- 1C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)Officer2012-04-12 ~ 2013-12-01IIF 36 - Director → ME
- 2IAWS UK HOLDINGS LIMITED - 2012-05-24R. & H. (HOLDINGS) LIMITED - 2007-04-02C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-05-05 ~ 2013-12-01IIF 38 - Director → ME
- 3IAWS FOODS (UK) LIMITED - 2002-10-28CUISINE DE FRANCE LIMITED - 2002-07-29Kpmg, 17-25 College Square East, BelfastDissolved Corporate (2 parents)Officer2011-05-05 ~ 2013-12-01IIF 37 - Director → ME
- 4
DELICE DE FRANCE LIMITED
- nowDELICE DE FRANCE PLC - 2011-11-28149 Brent Road, Southall, MiddlesexActive Corporate (5 parents)Officer2011-05-05 ~ 2013-12-01IIF 35 - Director → ME - 5
EUROFOODS LIMITED
- nowEUROFOODS PLC - 2019-07-16ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-12-04 ~ 2019-03-22IIF 27 - Director → ME2017-12-04 ~ 2019-03-22IIF 45 - Secretary → ME - 610-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-12-05 ~ 2023-04-30IIF 21 - Director → ME
- 710-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-09-10 ~ 2023-04-30IIF 20 - Director → ME
- 8FUTURE BIOGAS GROUP PLC - 2022-11-2210-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-11 ~ 2023-04-30IIF 23 - Director → ME
- 910-12 Frederick Sanger Road, Guildford, SurreyActive Corporate (4 parents, 24 offsprings)Officer2019-12-05 ~ 2023-04-30IIF 19 - Director → ME
- 1010-12 Frederick Sanger Road, Guildford, United KingdomActive Corporate (3 parents)Officer2019-12-05 ~ 2023-04-30IIF 22 - Director → ME
- 11RGFC DUST LIMITED - 2023-11-27229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-12-15 ~ 2019-03-22IIF 28 - Director → ME2017-12-15 ~ 2019-03-22IIF 50 - Secretary → ME
- 12
GLITTER PRODUCTS LIMITED
- nowRAINBOW DUST COLOURS LIMITED - 2023-11-27C/o Interpath Ltd 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (2 parents)Officer2017-12-15 ~ 2019-03-22IIF 25 - Director → ME2017-12-15 ~ 2019-03-22IIF 48 - Secretary → ME - 13Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-15 ~ 2018-09-06IIF 32 - Director → ME2017-12-15 ~ 2018-09-06IIF 51 - Secretary → ME
- 14
IRONSTONE ENERGY LIMITED
- nowF3B LTD - 2023-05-3110-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-27,972 GBP2024-03-31Officer2022-11-23 ~ 2023-04-30IIF 33 - Director → ME - 15
J F RENSHAW LTD
- nowRENSHAWNAPIER LIMITED - 2015-06-16NAPIER BROWN & COMPANY LIMITED - 2009-05-26C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (2 parents, 1 offspring)Officer2017-12-04 ~ 2019-03-22IIF 2 - Director → ME2017-12-04 ~ 2019-03-22IIF 47 - Secretary → ME - 16925 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2025-08-08 ~ 2025-08-18IIF 31 - Director → MEPerson with significant control2025-08-08 ~ 2025-08-18IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 17
N BROWN FOODS LTD
- nowNAPIER BROWN FOODS LIMITED - 2015-06-16NAPIER BROWN FOODS PLC - 2005-10-07229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-12-04 ~ 2019-03-22IIF 26 - Director → ME2017-12-04 ~ 2019-03-22IIF 43 - Secretary → ME - 18
R & W SCOTT LTD
- nowRENSHAW 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 (4 parents)Equity (Company account)9,268,936 GBP2024-03-31Officer2017-12-04 ~ 2018-12-19IIF 1 - Director → ME2017-12-04 ~ 2018-12-19IIF 46 - Secretary → ME - 19
RDRD LIMITED
- nowRGF PATISSERIE LIMITED - 2019-02-184 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-07-31Officer2018-07-31 ~ 2019-01-31IIF 24 - Director → ME2018-07-31 ~ 2019-01-31IIF 42 - Secretary → ME - 20GARRETT INGREDIENTS LIMITED - 2018-04-13J.F. RENSHAW LIMITED - 2015-06-16INHOCO 4051 LIMITED - 2004-09-08229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-12-04 ~ 2019-03-22IIF 3 - Director → ME2017-12-04 ~ 2019-03-22IIF 52 - Secretary → ME
- 21
REAL GOOD FOOD PLC
- nowTHE REAL GOOD FOOD COMPANY PLC - 2014-09-25C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterInsolvency Proceedings Corporate (4 parents, 6 offsprings)Officer2017-08-07 ~ 2017-09-05IIF 4 - Director → ME2017-09-05 ~ 2019-03-22IIF 34 - Director → ME2017-08-07 ~ 2019-03-22IIF 53 - Secretary → ME - 22
RGF DEVIZES LIMITED
- nowHAYDEN'S BAKERIES LTD - 2018-09-07229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-12-04 ~ 2019-03-22IIF 29 - Director → ME2017-12-04 ~ 2019-03-22IIF 44 - Secretary → ME - 23NAPIER BROWN (RETAIL) LIMITED - 1986-11-11SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12LAUGHWARD LIMITED - 1983-01-18229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-03-31Officer2017-12-04 ~ 2019-03-22IIF 30 - Director → ME2017-12-04 ~ 2019-03-22IIF 49 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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