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
Mrs Harveen Rai
- British born in October 1974
Mrs Harveen Rai
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4Unit 8, Colvilles Park, East Kilbride, Glasgow, G75 0GZ, Scotland
IIF 5Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
IIF 6 IIF 7 IIF 8 (more)26, Station Road, Watford, WD17 1JU, England
IIF 17
- 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 2261 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
IIF 2361, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 24 IIF 25 IIF 26 (more)925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 30Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 31
- 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 3261, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 33149, Brent Road, Southall, Middlesex, UB2 5LJ, England
IIF 34Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom
IIF 35London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
IIF 36 IIF 37
- 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 41
- Registered addresses and corresponding companies
Rai, Harveen
Related profiles found in government register
Offspring entities and appointments
38
- 1C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (14 parents)Officer2012-04-12 ~ 2013-12-01IIF 35 - 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 37 - Director → ME - 3Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 7 - 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 6 - 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 10 - 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 4 - 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 15 - 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 14 - 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 9 - Director → ME
- 10LOCILABS LIMITED - 2024-09-06Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (8 parents)Officer2025-08-22 ~ 2026-02-28IIF 16 - Director → ME
- 11
CLEARWAY SCOTLAND LIMITED
SC636501Unit 8 Colvilles Park, East Kilbride, Glasgow, ScotlandActive Corporate (10 parents)Officer2024-09-30 ~ 2026-02-28IIF 5 - 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 8 - Director → ME
- 13IAWS FOODS (UK) LIMITED - 2002-10-28CUISINE DE FRANCE LIMITED - 2002-07-29Kpmg, 17-25 College Square East, BelfastDissolved Corporate (20 parents)Officer2011-05-05 ~ 2013-12-01IIF 36 - 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 13 - Director → ME
- 15149 Brent Road, Southall, MiddlesexActive Corporate (43 parents)Officer2011-05-05 ~ 2013-12-01IIF 34 - Director → ME
- 16EUROFOODS 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 26 - Director → ME2017-12-04 ~ 2019-03-22IIF 45 - Secretary → ME - 17
F B FEEDSTOCKS LIMITED
1043683810-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2023-04-30IIF 20 - Director → ME - 18
FERN FARMING LIMITED
1184008210-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2020-09-10 ~ 2023-04-30IIF 19 - Director → ME - 19
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 22 - Director → ME - 2010-12 Frederick Sanger Road, Guildford, SurreyActive Corporate (13 parents, 27 offsprings)Officer2019-12-05 ~ 2023-04-30IIF 18 - Director → ME
- 21
FUTURE BIOGAS SYSTEMS LTD
0984370710-12 Frederick Sanger Road, Guildford, United KingdomActive Corporate (6 parents)Officer2019-12-05 ~ 2023-04-30IIF 21 - Director → ME - 22GLITTER 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 27 - Director → ME2017-12-15 ~ 2019-03-22IIF 50 - Secretary → ME - 23GLITTER PRODUCTS LIMITED - now
RAINBOW DUST COLOURS LIMITED
- 2023-11-27 06661578C/o Interpath Ltd 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (16 parents)Officer2017-12-15 ~ 2019-03-22IIF 24 - Director → ME2017-12-15 ~ 2019-03-22IIF 48 - Secretary → ME - 24
HAYDENS BAKERY LIMITED
07950041Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (14 parents)Officer2017-12-15 ~ 2018-09-06IIF 31 - Director → ME2017-12-15 ~ 2018-09-06IIF 51 - Secretary → ME - 25IRONSTONE 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 32 - Director → ME - 26RENSHAWNAPIER LIMITED - 2015-06-16NAPIER BROWN & COMPANY LIMITED - 2009-05-26C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (28 parents, 1 offspring)Officer2017-12-04 ~ 2019-03-22IIF 39 - Director → ME2017-12-04 ~ 2019-03-22IIF 47 - Secretary → ME
- 27
LITSAFE LIMITED
16637014925 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2025-08-08 ~ 2025-08-18IIF 30 - Director → MEPerson with significant control2025-08-08 ~ 2025-08-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 28NAPIER 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 25 - Director → ME2017-12-04 ~ 2019-03-22IIF 43 - Secretary → ME
- 29
PATRONUS PROPERTIES LIMITED
0872794226 Station Road, Watford, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PATRONUS SERVICES LTD
1521995326 Station Road, Watford, EnglandActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 31RENSHAW 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 38 - Director → ME2017-12-04 ~ 2018-12-19IIF 46 - Secretary → ME
- 32RDRD 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 23 - Director → ME2018-07-31 ~ 2019-01-31IIF 42 - Secretary → ME - 33J.F. RENSHAW LIMITED - 2015-06-16INHOCO 4051 LIMITED - 2004-09-08229 Crown Street, Liverpool, EnglandDissolved Corporate (17 parents)Officer2017-12-04 ~ 2019-03-22IIF 40 - Director → ME2017-12-04 ~ 2019-03-22IIF 52 - Secretary → ME
- 34THE REAL GOOD FOOD COMPANY PLC - 2014-09-25C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterDissolved Corporate (26 parents, 11 offsprings)Officer2017-09-05 ~ 2019-03-22IIF 33 - Director → ME2017-08-07 ~ 2017-09-05IIF 41 - Director → ME2017-08-07 ~ 2019-03-22IIF 53 - Secretary → ME
- 35
HAYDEN'S BAKERIES LTD
- 2018-09-07 02227263229 Crown Street, Liverpool, EnglandDissolved Corporate (29 parents)Officer2017-12-04 ~ 2019-03-22IIF 28 - Director → ME2017-12-04 ~ 2019-03-22IIF 44 - Secretary → ME - 36SHOO 562 LIMITED - 2012-03-14Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 12 - Director → ME
- 37THE 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 11 - Director → ME
- 38NAPIER 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 29 - Director → ME2017-12-04 ~ 2019-03-22IIF 49 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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