logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hardeep Singh Rai

    Related profiles found in government register
  • Hardeep Singh Rai
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 1 IIF 2 IIF 3

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW, England

      IIF 6

    • 1 Mease Croft, Mease Croft, Birmingham, B9 4PW, England

      IIF 7

    • C/o 2m Vision Limited, Birmingham Innovation Centre, Birmingham, B7 4BB, United Kingdom

      IIF 8

    • C/o 2mvision Innovation Centre 2f-10, Faraday Wharf, Birmingham, West Midlands, B7 4DD, United Kingdom

      IIF 9

    • Innovation Centre, C/o 2m Vision Faraday Wharf, Holt St, Birmingham, Birmingham, West Midlands, B7 4BB, United Kingdom

      IIF 10
  • Mr Hardeep Singh Rai
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hardeep Singh Rai
    British born in October 2020

    Resident in England

    Registered addresses and corresponding companies

    • Office 7318, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 18
  • Rai, Hardeep Singh
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 19 IIF 20

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 21

    • 21 St Christopher Close, West Bromwich, Birmingham, West Midlands, B70 6TY

      IIF 22

    • Office 7318, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 23

    • 21, St. Christopher Close, West Bromwich, B70 6TY, England

      IIF 24
  • Rai, Hardeep Singh
    British book keeping born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 25
  • Rai, Hardeep Singh
    British business development born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o 2m Vision Limited, Birmingham Innovation Centre, Holt Street, Birmingham, B7 4BB, United Kingdom

      IIF 26
  • Rai, Hardeep Singh
    British business person born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England

      IIF 27
  • Rai, Hardeep Singh
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Hardeep Singh
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 31 IIF 32

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW, England

      IIF 33

    • 214c, Hagley Road, Birmingham, West Midlands, B16 9PH

      IIF 34

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED

      IIF 35

    • Sun House, Long Drive, Greenford, UB6 8UH, England

      IIF 36
  • Rai, Hardeep Singh
    British director and company secretary born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Bradford Court 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 37
  • Rai, Hardeep Singh
    British entrepeneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o 2mvision Innovation Centre 2f-10, Faraday Wharf, Birmingham, West Midlands, B7 4DD, United Kingdom

      IIF 38
  • Rai, Hardeep Singh
    British entrepreneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Hardeep Singh
    British finance director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 41
  • Rai, Hardeep Singh
    British managing director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 42
  • Rai, Hardeep Singh
    British none born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 43
  • Rai, Hardeep Singh
    British operations manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 44
  • Rai, Hardeep Singh
    British regulatory born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Yutani Suite, Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, B12 0NS, England

      IIF 45
  • Rai, Hardeep Singh
    British trade director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 46
  • Mr Hardeep Rai
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 47
  • Rai, Hardeep Singh
    British

    Registered addresses and corresponding companies

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 48 IIF 49
  • Rai, Hardeep Singh
    British secretary

    Registered addresses and corresponding companies

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 50
  • Mrs Maninder Kaur Rai
    Indian born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 6 Hockley Hill, Birmingham, B18 5AA, England

      IIF 51
  • Rai, Maninder Kaur
    Indian born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 52

    • Bank House, 6 Hockley Hill, Birmingham, B18 5AA, England

      IIF 53
  • Rai, Maninder Kaur
    Indian finance director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 54
  • Rai, Maninder Kaur
    Indian operations director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW

      IIF 55
  • Kaur, Raminder
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 56
  • Miss Raminder Kaur
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 57
  • Rai, Hardeep Singh

    Registered addresses and corresponding companies

    • Suite 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 58
  • Mrs Maninder Rai
    Indian born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Park Lane, Hornchurch, RM11 1BH, England

      IIF 59
  • Rai, Hardeep

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 60

    • 1, Mease Croft, Birmingham, B9 4PW, United Kingdom

      IIF 61

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62

    • Flat 17, 124 Wapping High Street, Gun Wharf, London, E1W 2NJ, England

      IIF 63
  • Rai, Maninder
    Indian director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Walden Road, Walden Road, Chislehurst, BR7 5DL, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    Innovation Centre, C/o 2m Vision Faraday Wharf, Holt St, Birmingham, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 46 - Director → ME
  • 3
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-28 ~ dissolved
    IIF 44 - Director → ME
  • 5
    Bank House, Hockley Hill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 6
    93a 93a Park Lane, Hornchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -285,228 GBP2024-04-30
    Officer
    2025-03-31 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2022-07-31
    Officer
    2022-09-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    C/o Central Pharma Caxton Road, Elms Farm Industrial Estate, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-01-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Blueberry House Beech Well Lane, Edge End, Coleford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    Blueberry House Beech Well Lane, Edge End, Coleford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o 2mvision Innovation Centre 2f-10 Faraday Wharf, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    Bradford Court 123-131 Bradford Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 31 - Director → ME
  • 15
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    606,491 GBP2024-02-28
    Officer
    2025-03-29 ~ now
    IIF 62 - Secretary → ME
  • 17
    1 Mease Croft, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 61 - Secretary → ME
  • 18
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    20 Rushall Manor Road, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    Yutani Suite Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-03-31
    Officer
    2021-01-07 ~ dissolved
    IIF 45 - Director → ME
Ceased 17
  • 1
    4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,196 GBP2024-09-30
    Officer
    2015-01-28 ~ 2017-03-16
    IIF 35 - Director → ME
  • 2
    87 Wingletye, Lane, Hornchurch, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,473 GBP2024-12-31
    Officer
    2005-12-01 ~ 2006-01-31
    IIF 55 - Director → ME
    2005-12-01 ~ 2006-01-04
    IIF 25 - Director → ME
  • 3
    1 Mease Croft, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,216 GBP2023-11-30
    Officer
    2019-09-24 ~ 2025-02-11
    IIF 20 - Director → ME
    Person with significant control
    2019-09-24 ~ 2024-11-29
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    1 Mease Croft, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-19 ~ 2025-02-11
    IIF 19 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-02-11
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suite 1 Mease Croft, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,000,000 GBP2017-06-30
    Officer
    2018-02-22 ~ 2018-08-27
    IIF 58 - Secretary → ME
  • 6
    16 Marston Brook, Hilton, Derby, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -19,434 GBP2024-05-31
    Officer
    2006-05-31 ~ 2006-12-18
    IIF 50 - Secretary → ME
  • 7
    AMBE DIRECT LIMITED - 2017-02-17
    20 Rushall Manor Road, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-04-22 ~ 2019-09-13
    IIF 36 - Director → ME
  • 8
    93a 93a Park Lane, Hornchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -285,228 GBP2024-04-30
    Officer
    2020-03-25 ~ 2025-02-11
    IIF 32 - Director → ME
    2020-06-02 ~ 2024-07-10
    IIF 54 - Director → ME
    Person with significant control
    2024-07-18 ~ 2025-01-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    HEY GOOD LOOKIN LTD - 2023-07-12
    31 Worcester Court, Chelmsford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,525 GBP2024-01-31
    Officer
    2020-12-13 ~ 2024-08-04
    IIF 53 - Director → ME
    Person with significant control
    2021-01-25 ~ 2024-07-08
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    TITOS OF LONDON LIMITED - 2018-01-02
    C/o 2m Vision Limited Birmingham Innovation Centre, Holt Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-09 ~ 2016-11-17
    IIF 64 - Director → ME
    Person with significant control
    2016-11-09 ~ 2016-11-17
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    606,491 GBP2024-02-28
    Officer
    2024-02-15 ~ 2025-02-10
    IIF 60 - Secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-08 ~ 2004-08-31
    IIF 43 - Director → ME
    2002-07-25 ~ 2004-08-31
    IIF 49 - Secretary → ME
  • 13
    Unit 1r Unit 1r, Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,188 GBP2024-06-30
    Officer
    2022-07-27 ~ 2022-09-03
    IIF 27 - Director → ME
    Person with significant control
    2022-07-27 ~ 2022-09-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    21 St Christopher Close, West Bromwich, Birmingham, West Midlands
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,588 GBP2024-11-30
    Officer
    2005-11-23 ~ 2006-01-02
    IIF 21 - Director → ME
    2020-07-01 ~ 2025-01-03
    IIF 22 - Director → ME
    2006-02-20 ~ 2006-11-27
    IIF 48 - Secretary → ME
    Person with significant control
    2021-05-21 ~ 2025-01-03
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -108,780 GBP2023-11-30
    Officer
    2019-10-18 ~ 2021-04-06
    IIF 34 - Director → ME
  • 16
    21 St. Christopher Close, West Bromwich, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,761 GBP2024-02-28
    Officer
    2021-04-22 ~ 2024-10-18
    IIF 52 - Director → ME
    2022-07-29 ~ 2025-01-03
    IIF 24 - Director → ME
    Person with significant control
    2022-07-29 ~ 2025-01-03
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Office 7318 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -75,873 GBP2022-11-29
    Officer
    2020-10-26 ~ 2025-02-11
    IIF 23 - Director → ME
    Person with significant control
    2020-10-26 ~ 2024-11-29
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.