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.
Mrs Balbinder Rai
- British born in April 1968
Mrs Balbinder Rai
Resident in England
Registered addresses and corresponding companies100, Chain Lane, Littleover, Derby, D23 4EB, United Kingdom
IIF 1
- British born in June 1968
Mrs Bilbinder Rai
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Rai, Bilbinder
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1968
Rai, Bilbinder
Resident in England
Registered addresses and corresponding companies100 Chain Lane, Littleover, Derby, DE23 4EB
IIF 13
- British director born in June 1968
Rai, Bilbinder
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Mrs Bilbinder Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British consultantRegistered addresses and corresponding companies
Rai, Bilbinder
100 Chain Lane, Littleover, Derby, DE23 4EB
IIF 20
- British shopkeeperRegistered addresses and corresponding companies
Rai, Bilbinder
100 Chain Lane, Littleover, Derby, DE23 4EB
IIF 21
- British born in June 1968
Rai, Bilbinder
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BKR CARE LIMITED
09097391398 Carlton Hill, Carlton, Nottingham, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)150,157 GBP2024-12-31Officer2014-06-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
BKR CCH LIMITED
09195784398 Carlton Hill, Carlton, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)389,983 GBP2024-12-31Officer2014-08-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE - 3
BKR HOMES LIMITED
09097390398 Carlton Hill, Carlton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)277,017 GBP2024-12-31Officer2014-06-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 4
BKR SH LIMITED
10009595Walton Business Centre, 6, Bells End Road, Swadlincote, EnglandDissolved Corporate (1 parent)Officer2016-02-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 5
B K R CONSTRUCTION LIMITED
- 2025-04-30 05060381Walton Business Centre, 6 Bells End Road, Walton-on-trent, StaffordshireActive Corporate (7 parents)Equity (Company account)2,284 GBP2023-12-31Officer2004-03-02 ~ 2025-08-04IIF 13 - Director → MEPerson with significant control2016-08-10 ~ 2025-08-05IIF 1 - Ownership of shares – 75% or more → OE - 6
DIRECT PERSONNEL LIMITED
06632028Tugby Orchards Wood Lane, Tugby, Leicester, LeicestershireLiquidation Corporate (7 parents)Equity (Company account)-33,168 GBP2023-12-31Officer2009-07-01 ~ 2014-06-27IIF 12 - Director → ME - 7
GSR CARE LTD
116768061 Kings Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)62,690 GBP2020-06-30Officer2018-11-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 2 - Has significant influence or control → OE - 8
GSR HOMES LTD
11676790398 Carlton Hill, Carlton, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-7,281 GBP2023-12-31Officer2018-11-14 ~ 2025-10-01IIF 14 - Director → MEPerson with significant control2018-11-14 ~ 2025-10-01IIF 3 - Has significant influence or control → OE - 9
SELEXCO LIMITED
- 2007-09-17 04447814Walton Business Centre, Bells End Road Walton On Trent, Swadlincote, DerbyshireActive Corporate (8 parents)Equity (Company account)-26,781 GBP2024-05-31Officer2002-05-27 ~ 2026-01-15IIF 11 - Director → ME2002-05-27 ~ 2008-08-05IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
MILLINGTON SPRINGS CARE CENTRE LTD
10583479398 Carlton Hill, Carlton, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-503,413 GBP2024-12-31Officer2017-01-25 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11PASTA CAFFE LIMITED - 2003-07-0130 Finsbury Square, London, EnglandDissolved Corporate (6 parents)Officer2005-10-27 ~ 2006-05-31IIF 21 - Secretary → ME
- 12
UK CARE LTD
10517964398 Carlton Hill, Carlton, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-43,244 GBP2024-12-31Officer2016-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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