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.
Rai, Ritesh
- British born in December 1975
Rai, Ritesh
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)20, Wenlock Road, London, N1 7GU, England
IIF 5336, Locking Road, Weston Super Mare, BS22 8PD, England
IIF 6 IIF 7336, Locking Road, Weston Super Mare, BS22 8PD, United Kingdom
IIF 8 IIF 921 Boulevard, Boulevard, Weston-super-mare, BS23 1NR, England
IIF 10336, Locking Road, Weston-super-mare, BS22 8PD, England
IIF 11Car Nation, 10 Searle Crescent, Weston-super-mare, BS23 3YX, United Kingdom
IIF 12
- Indian born in December 1975
Rai, Ritesh
Resident in United Kingdom
Registered addresses and corresponding companies336, Locking Road, Weston-super-mare, BS22 8PD, England
IIF 13
- British born in December 1975
Mr Ritesh Rai
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 14 IIF 1520, Wenlock Road, London, N1 7GU, England
IIF 16336, Locking Road, Weston Super Mare, BS22 8PD, England
IIF 17 IIF 18336, Locking Road, Weston Super Mare, BS22 8PD, United Kingdom
IIF 19 IIF 20336, Locking Road, Weston-super-mare, BS22 8PD, England
IIF 21
- Indian born in December 1975
Mr Ritesh Rai
Resident in United Kingdom
Registered addresses and corresponding companies336, Locking Road, Weston-super-mare, BS22 8PD, England
IIF 22
- British company director born in January 1990
Rai, Ritesh
Resident in England
Registered addresses and corresponding companies42, Methwyn Close, Weston-super-mare, North Somerset, BS22 8LD, England
IIF 23
- British born in December 1975
Mr Ritesh Rai
Resident in England
Registered addresses and corresponding companies
- 1Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)11,133 GBP2024-08-31Officer2016-04-30 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)6,508 GBP2024-08-31Officer2012-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3336 Locking Road, Weston Super Mare, EnglandActive Corporate (1 parent)Equity (Company account)-5,508 GBP2025-05-31Officer2019-05-20 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4336 Locking Road, Weston-super-mare, Somerset, EnglandActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
- 521 Boulevard Boulevard, Weston-super-mare, EnglandActive Corporate (6 parents)Equity (Company account)6 GBP2024-06-30Officer2021-06-17 ~ nowIIF 10 - Director → ME
- 6336 Locking Road, Weston Super Mare, EnglandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7
PINNACLE ACCOUNTANCY LTD
- nowTHE STABLES BUSINESS ESTATE LTD - 2025-03-27336 Locking Road, Weston Super Mare, Somerset, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8336 Locking Road, Weston-super-mare, Somerset, EnglandActive Corporate (2 parents)Equity (Company account)2,000 GBP2025-04-30Officer2024-04-03 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9336 Locking Road, Weston Super Mare, EnglandActive Corporate (2 parents)Equity (Company account)26,285 GBP2024-08-31Officer2020-05-15 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10336 Locking Road, Weston Super Mare, EnglandActive Corporate (2 parents)Equity (Company account)-16,632 GBP2024-08-31Officer2022-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)59,662 GBP2024-08-31Officer2016-08-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)64,035 GBP2024-08-31Officer2017-09-05 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1Car Nation, 10 Searle Crescent, Weston-super-mare, United KingdomActive Corporate (1 parent)Equity (Company account)-227,760 GBP2024-05-31Officer2022-01-21 ~ 2024-06-01IIF 12 - Director → ME
- 221 Boulevard Boulevard, Weston-super-mare, EnglandActive Corporate (6 parents)Equity (Company account)6 GBP2024-06-30Officer2021-05-28 ~ 2021-06-16IIF 23 - Director → ME
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