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
Rai, Sandeep Singh
- British born in December 1968
Rai, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 1
- British born in December 1982
Rai, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Mr Sandeep Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companies204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 4
- British born in December 1982
Mr Sandeep Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Rai, Sandeep Singh
Resident in England
Registered addresses and corresponding companiesIkos, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
IIF 7111-113, Hammersmith Road, West Kensington, London, W14 0QH, United Kingdom
IIF 8204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD
IIF 9204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
IIF 10204, Field End Road, Pinner, HA5 1RD, England
IIF 11 IIF 12 IIF 13 (more)(less)204, Field End Road, Pinner, HA5 1RD, United Kingdom
IIF 27 IIF 28 IIF 29204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 30 IIF 31111-113 Hammersmith Road, West Kensington, London, W14 0QH, England
IIF 3225 Chaucer Close, Windsor, Berkshire, SL4 3ER, England
IIF 338 Ash Lane, Windsor, Ash Lane, Windsor, SL4 4PS, England
IIF 34
- British company director born in December 1982
Rai, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1982
Rai, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr Sandeep Singh Rai
Resident in England
Registered addresses and corresponding companiesIkos, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
IIF 43111-113, Hammersmith Road, London, W14 0QH, United Kingdom
IIF 44111-113 Hammersmith Road, West Kensington, London, London, W14 0HZ, England
IIF 45204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD
IIF 46204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England
IIF 47 IIF 48204, Field End Road, Pinner, HA5 1RD, England
IIF 49 IIF 50 IIF 51 (more)(less)204, Field End Road, Pinner, HA5 1RD, United Kingdom
IIF 68 IIF 69 IIF 70204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 71 IIF 72204, Field End Road, Pinner, Middx, HA5 1RD
IIF 7329 West Hatch Manor, West Hatch Manor, Ruislip, HA4 8QU, United Kingdom
IIF 74111-113 Hammersmith Road, West Kensington, London, W14 0QH, England
IIF 75
- British born in December 1982
Mr. Sandeep Singh Rai
Resident in England
Registered addresses and corresponding companies111-113 Hammersmith Road, Kensington, London, W14 0QH
IIF 76
- British born in November 1982
Mr Sandeep Rai
Resident in England
Registered addresses and corresponding companies204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD
IIF 77
- Registered addresses and corresponding companies
Rai, Sandeep Singh
204, Field End Road, Pinner, HA5 1RD, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
43
- 1
7T LEASES LIMITED
15122504204 Field End Road, Pinner, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 17 - Director → ME - 2
7T PROPERTIES LIMITED
13571599204 Field End Road, Pinner, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-08-17 ~ 2023-12-08IIF 40 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 3
ARISSIE LIMITED
123649328 Ash Lane, Windsor, EnglandActive Corporate (3 parents)Officer2021-01-24 ~ nowIIF 34 - Director → ME - 4
ASEES HOMES LTD
13008479204 Field End Road, Pinner, EnglandActive Corporate (5 parents)Officer2021-07-29 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6204 Field End Road, Pinner, United KingdomActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 7
ATM8 LTD
171084733b The Ridgeway, Iver, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2026-03-23 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
BILTON DEVELOPMENTS LIMITED
16683937204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BUILDS R US LIMITED
13385294204 Field End Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DOUBLE PRIDE LIMITED
07470424204 Field End Road, Eastcote, Pinner, MiddlesexActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
DPD DRIVERS LIMITED
13378484204 Field End Road, Pinner, EnglandDissolved Corporate (2 parents)Person with significant control2021-05-05 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
F & V GROUP LIMITED
12554434204 Field End Road, Pinner, EnglandDissolved Corporate (3 parents)Officer2020-04-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FAST TRACK RECRUITMENT LIMITED
12357984204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2019-12-10 ~ nowIIF 13 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 14
FIVE RAI INVESTMENTS LTD
11016066204 Field End Road, Pinner, MiddxActive Corporate (2 parents)Officer2020-06-24 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 15
FRONTIER GROUP ESTATES LIMITED
14260776204 Field End Road, Pinner, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 26 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 16
FRONTIER GROUP INVESTMENTS LIMITED
15212768204 Field End Road, Pinner, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2026-02-17 ~ nowIIF 31 - Director → ME2023-10-16 ~ 2026-02-17IIF 1 - Director → MEPerson with significant control2023-10-16 ~ 2026-02-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE2026-02-17 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FRONTIER GROUP LIMITED
13973726204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2022-03-14 ~ 2023-12-12IIF 35 - Director → MEPerson with significant control2022-03-14 ~ 2023-12-12IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
FRONTIER REAL ESTATE LIMITED
14173520204 Field End Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 19
FRONTIER VIEW LIMITED
14632019204 Field End Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-01 ~ 2024-09-13IIF 14 - Director → MEPerson with significant control2023-02-01 ~ 2024-09-13IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 20
FTS LOGISTICS LIMITED
11530583111-113 Hammersmith Road, West Kensington, London, London, EnglandDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GGHD PROPERTIES LTD
13268851204 Field End Road, Pinner, EnglandActive Corporate (2 parents)Officer2021-04-21 ~ nowIIF 19 - Director → ME - 22
HDH PROPERTIES LTD
13270017204 Field End Road, Pinner, EnglandActive Corporate (2 parents)Officer2021-04-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 23
JUMP UP LOGISTICS LIMITED
10943521204 Field End Road, Eastcote, Pinner, MiddlesexActive Corporate (2 parents)Officer2017-09-04 ~ nowIIF 32 - Director → MEPerson with significant control2017-09-04 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24204 Field End Road, Pinner, United KingdomActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 78 - Secretary → MEPerson with significant control2018-06-01 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 25
LEATHERHEAD ALLEY LIMITED
15111861204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2023-09-04 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-04 ~ 2024-01-15IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 26
LETS R US LIMITED
13353951204 Field End Road, Pinner, United KingdomActive Corporate (4 parents)Officer2021-04-23 ~ 2024-06-12IIF 38 - Director → MEPerson with significant control2021-04-23 ~ 2024-06-12IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 27
MIRABELL CUCINA LIMITED
06282855111-113 Hammersmith Road, Kensington, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MOTION BROKER LIMITED
11277103204 Field End Road Eastcote, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-03-24 ~ nowIIF 33 - Director → ME - 29
NETWORK DRIVER LIMITED
11773651204 Field End Road, Pinner, United KingdomActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 27 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 30
PENSARN ACQUISITIONS LIMITED
12327513204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2019-11-21 ~ nowIIF 22 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 31
PENSARN INVESTMENTS LIMITED
12333331204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2019-11-26 ~ nowIIF 24 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 32PREPSTAR NUTRITION LTD - 2017-01-30111-113 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 42 - Director → ME
- 33
RAICOM LIMITED
16600462204 Field End Road, Pinner, EnglandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 34ASTRON LIMITED - 1995-10-11ROBIN MARLAR LIMITED - 1993-01-05MG CONSULTING LIMITED - 1992-10-13MARLAR GROUP CONSULTANCIES LIMITED - 1992-02-27204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
RR ACQUISITIONS LIMITED
13849476204 Field End Road, Pinner, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-01-14 ~ 2023-12-08IIF 23 - Director → MEPerson with significant control2022-01-14 ~ 2023-12-08IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
SITETEK LTD
170870733b The Ridgeway, Iver, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 37
SNH COURIERS LIMITED
1047798629 West Hatch Manor, West Hatch Manor, Ruislip, United KingdomDissolved Corporate (3 parents)Officer2016-11-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 38204 Field End Road, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-01-13 ~ nowIIF 30 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
11370008 LTD
- 2021-04-21 11370008204 Field End Road, Eastcote, Pinner, MiddlesexActive Corporate (3 parents)Officer2018-05-18 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ 2021-08-15IIF 77 - Has significant influence or control → OE - 40
TMS LOGISTICS LTD
11985433204 Field End Road, Eastcote, Pinner, Middlesex, EnglandActive Corporate (2 parents)Officer2019-05-08 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 41
VAN HIRE LIMITED
12368605204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2019-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 42
WESTCOMBE HOUSE LEASES LIMITED
16680404204 Field End Road, Pinner, EnglandActive Corporate (3 parents)Officer2025-08-29 ~ nowIIF 11 - Director → ME - 43
WOODLEY ACQUISITIONS LIMITED
15219224204 Field End Road, Pinner, United KingdomDissolved Corporate (3 parents)Officer2023-10-18 ~ dissolvedIIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.