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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Harminder Singh

    Related profiles found in government register
  • Rai, Harminder Singh

    Registered addresses and corresponding companies

    • icon of address Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 1
  • Rai, Harminder Singh
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 2

    • icon of address 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, United Kingdom

      IIF 3

    • icon of address 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 4 IIF 5

    • icon of address 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP, England

      IIF 6

    • icon of address 9, Gower Street, Leicester, LE1 3LJ, England

      IIF 7

    • icon of address 9 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 8
  • Rai, Harminder Singh
    British businessman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 9
  • Rai, Harminder Singh
    British chairman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 10
  • Rai, Harminder Singh
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Homestead Houses, Sharnford Road, Sapcote, Leicester, LE9 4HZ, England

      IIF 11

    • icon of address 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 12
  • Rai, Harminder Singh
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 13

    • icon of address 94, New Walk, 2nd Floor, Leicester, LE1 7EA, England

      IIF 14

    • icon of address Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 15

    • icon of address 43, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom

      IIF 16

    • icon of address Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 17
  • Rai, Harminder Singh
    British none born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 18
  • Rai, Jadminder Singh
    Indian born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 19
  • Rai, Jadminder Singh
    Indian company director born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Oakridge Close, Leicester, LE5 1UP, United Kingdom

      IIF 20
  • Rai, Parminder Singh, Mr.
    British born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 21

    • icon of address 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP, England

      IIF 22
  • Rai, Harminder Singh
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Melton Avenue, Leicester, LE4 7SD, England

      IIF 23
  • Mr Harminder Singh Rai
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Homestead Houses, Sharnford Road, Sapcote, Leicester, LE9 4HZ, England

      IIF 24

    • icon of address 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 25 IIF 26 IIF 27

    • icon of address 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 28

    • icon of address 9, Holy Bones, Leicester, LE1 4LJ, England

      IIF 29

    • icon of address 9 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 30

    • icon of address Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 31

    • icon of address Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 32
  • Mr Harminder Singh Rai
    British born in February 2015

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 33
  • Harminder Singh Rai
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 34

    • icon of address 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, United Kingdom

      IIF 35
  • Mr Jadminder Singh Rai
    Indian born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 36

    • icon of address 7, Oakridge Close, Leicester, LE5 1UP, United Kingdom

      IIF 37
  • Mr. Parminder Singh Rai
    British born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 38

    • icon of address 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 39
  • Mr Harminder Rai
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 133 Loughborough Road, Leicester, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    432,366 GBP2024-12-31
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 1st Floor 133 Loughborough Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,235 GBP2018-07-31
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2012-02-03 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 5
    icon of address Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address 7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,075 GBP2025-03-31
    Officer
    icon of calendar 2009-02-20 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-10-22 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 7 Oakridge Close, Hamilton, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,819 GBP2024-09-30
    Officer
    icon of calendar 2012-09-12 ~ now
    IIF 22 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CITY SHOES IMPORT LIMITED - 2011-10-21
    icon of address 9 Gower Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    355,456 GBP2025-03-31
    Officer
    icon of calendar 2017-11-11 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address 7 Oakridge Close, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 30 Melton Avenue, Leicester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-12 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address 9 Gower Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,467 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 28 - Has significant influence or control → OE
  • 13
    icon of address 9 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,346 GBP2024-09-30
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address 31 High View Close, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 30 Melton Avenue, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    icon of address 7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    432,366 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-13 ~ 2025-06-25
    IIF 27 - Has significant influence or control → OE
  • 2
    NEWBREED (HOLDINGS) LIMITED - 2017-09-08
    icon of address 94 New Walk, 2nd Floor, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-23 ~ 2015-12-29
    IIF 14 - Director → ME
  • 3
    icon of address 1st Floor 133 Loughborough Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-16 ~ 2025-06-25
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,075 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-10-18 ~ 2025-06-25
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    icon of address 7 Oakridge Close, Hamilton, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,819 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-11 ~ 2024-12-04
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ST PETERS INVESTMENTS LTD - 2023-01-10
    icon of address 43 Melton Road, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,136 GBP2023-05-31
    Officer
    icon of calendar 2022-05-30 ~ 2023-01-05
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ 2023-01-05
    IIF 31 - Has significant influence or control → OE
  • 7
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,808 GBP2024-10-31
    Officer
    icon of calendar 2015-10-02 ~ 2017-03-31
    IIF 16 - Director → ME
  • 8
    icon of address 17 Homestead Houses Sharnford Road, Sapcote, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2021-02-02 ~ 2023-03-09
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ 2023-03-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 17 Homestead Houses Sharnford Road, Sapcote, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,818 GBP2021-10-31
    Officer
    icon of calendar 2020-10-29 ~ 2023-03-09
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ 2023-03-09
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    icon of address 7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -95 GBP2024-03-31
    Officer
    icon of calendar 2009-11-27 ~ 2024-09-20
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2025-08-21
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address 9 Gower Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,467 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ 2024-06-19
    IIF 9 - Director → ME
  • 12
    icon of address 9 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,346 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-03 ~ 2025-06-25
    IIF 30 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.