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.
Mr Endip Singh Rai
- British born in September 1975
Mr Endip Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, IG7 5RD, United Kingdom
IIF 1Flat 1 Daya House, 298 Plashet Road, East Ham, E6 1DQ, England
IIF 220, Meads Lane, Ilford, IG3 8QA, England
IIF 386b, Albert Road, Ilford, IG1 1HR, England
IIF 4M S R Management Ltd, 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 5Sokhi Accountants, 86b, Albert Road, Ilford, IG1 1HR, United Kingdom
IIF 6 IIF 7Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 8
- British born in September 1975
Rai, Endip Singh
Resident in United Kingdom
Registered addresses and corresponding companies68 Bracken Drive, Chigwell, Essex, IG7 5RD
IIF 9 IIF 10Flat 1 Daya House, 298 Plashet Road, East Ham, E6 1DQ, England
IIF 1120, Meads Lane, Ilford, IG3 8QA, England
IIF 1286b, Albert Road, Ilford, IG1 1HR, England
IIF 13Sokhi Accountants, 86b, Albert Road, Ilford, Essex, IG1 1HR, United Kingdom
IIF 14 IIF 15
- British diretor born in September 1975
Rai, Endip Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 16
- British estate agent born in September 1975
Rai, Endip Singh
Resident in United Kingdom
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, Essex, IG7 5RD
IIF 17
- British manager born in September 1975
Rai, Endip Singh
Resident in United Kingdom
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, IG7 5RD, United Kingdom
IIF 18
- British self employed born in September 1975
Rai, Endip Singh
Resident in United Kingdom
Registered addresses and corresponding companiesM S R Management Ltd, 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 19
- British born in September 1975
Mr Endip Singh Rai
Resident in England
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, IG7 5RD, England
IIF 20
- British born in September 1975
Rai, Endip Singh
Resident in England
Registered addresses and corresponding companies68, Bracken Drive, Chigwell, IG7 5RD, England
IIF 21
- British director born in September 1975
Rai, Endip Singh
Resident in England
Registered addresses and corresponding companies296, Plashet Grove, London, E6 1DQ, England
IIF 22
- British Registered addresses and corresponding companies
Rai, Endip Singh
68 Bracken Drive, Chigwell, Essex, IG7 5RD
IIF 23
- Registered addresses and corresponding companies
Rai, Endip
- 1
18 DAF LTD
15941204Sokhi Accountants, 86b Albert Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 14 - Director → ME2024-09-06 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-09-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
ARENBURY LTD
0456813368 Bracken Drive, Chigwell, EssexDissolved Corporate (5 parents)Officer2002-10-21 ~ 2002-12-01IIF 23 - Secretary → ME - 3
EASY GREEN SOLUTIONS LIMITED
14868906Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-05-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ECOLO SYNERGY LTD
14988721Sokhi Accountants, 86b Albert Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)12,818 GBP2024-07-31Officer2023-07-07 ~ nowIIF 15 - Director → ME2023-07-07 ~ nowIIF 26 - Secretary → MEPerson with significant control2023-07-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FAST TRACK ESTATES LIMITED
05450021Flat 1 Daya House, 298 Plashet Road, East Ham, EnglandActive Corporate (4 parents)Equity (Company account)242,493 GBP2024-05-31Officer2005-05-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6FOREST WHITMORE (HARINGEY) LIMITED - now
A & J LONDON DEVELOPMENTS LTD
- 2012-06-26 06786925Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, EnglandDissolved Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-2,111,688 GBP2021-03-31Officer2010-02-09 ~ 2012-03-22IIF 17 - Director → ME - 7
MYVA WORLD LTD
13980120M S R Management Ltd, 329, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NORTH ELITE LIMITED
08244838296 High Street North, LondonDissolved Corporate (1 parent)Officer2012-10-09 ~ dissolvedIIF 18 - Director → ME2012-10-09 ~ dissolvedIIF 24 - Secretary → ME - 9
RAVENSHALL LTD
1184923668 Bracken Drive, Chigwell, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2019-02-27 ~ nowIIF 21 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
THAMES TRADES LTD
1279524420 Meads Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1,110 GBP2024-08-31Officer2020-08-05 ~ 2021-11-29IIF 12 - Director → MEPerson with significant control2020-08-05 ~ 2021-11-29IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
TOMORROWS NAMES.COM LTD
04038697Flat 1 Daya House, 298 Plashet Road, East Ham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)157,702 GBP2024-07-31Officer2000-07-22 ~ nowIIF 9 - Director → ME - 12
TOMORROWS NAMES13 LTD
11270761Flat 1 Daya House, 298 Plashet Road, East Ham, EnglandActive Corporate (3 parents)Equity (Company account)472,985 GBP2024-03-31Officer2018-03-22 ~ nowIIF 11 - Director → ME - 13
VE6 SPACE
11943369296 Plashet Grove, Eastham, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
WEAR LOVE SPREAD LOVE LTD
1136279786b Albert Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2018-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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