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 Amarjit Singh Rai
Mr Amarjit Singh Rai
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 1
42, Francis Avenue, Leicester, LE3 2PH, England
Rai, Amarjit Singh
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 2 3rd, Floor, 207 Regent Street, London, W1B 3HH, England
Rai, Amarjit Singh
British fashion designer born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 3 23, Rosamund Avenue, Leicester, LE3 2GP, United Kingdom
Mr Amarjit Singh Rai
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesRai, Amarjit Singh
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesRai, Amarjit Singh
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesRai, Amarjit Singh
British health and care support worker born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 98, Alexander Avenue, Earl Shilton, Leicestershire, LE9 7AG, United Kingdom
Rai, Amarjit Singh
British managing director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 42, Francis Avenue, Leicester, LE3 2PH, England
- 1 42 Francis Avenue, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer
2023-08-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-08-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 9a Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2018-03-05 ~ dissolvedIIF 9 - Director → ME
- 3 3rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-06 ~ dissolvedIIF 2 - Director → ME
- 4 9a Leicester Road, Blaby, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2021-05-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 23 Rosamund Avenue, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2013-09-16 ~ dissolvedIIF 3 - Director → ME
- 6 9a Leicester Road, Blaby, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2021-02-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-02-27 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
YOLO ATTIRE LIMITED
- nowBRAND ANATOMY LTD - 2020-12-11YOLO ATTIRE LIMITED - 2020-10-30 Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (1 parent)Equity (Company account)1,210 GBP2019-05-31Officer 2018-02-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Curzon Works, First Floor, Unit 5, Curzon Works, Curzon Street, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)476,018 GBP2023-05-31Officer 2017-05-04 ~ 2017-10-18IIF 14 - Director → MEPerson with significant control 2017-05-04 ~ 2017-10-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 Unit 8, Ground Floor, Kibworth Business Park, Nursery Court, Kibworth, Leicestershire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,686 GBP2017-03-31Officer 2015-04-23 ~ 2015-05-14IIF 13 - Director → ME
