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, Premjit Singh Sunny
- British born in October 1986
Rai, Premjit Singh Sunny
Resident in England
Registered addresses and corresponding companies77, Francis Road, Edgbaston, Birmimgham, B16 8SP, United Kingdom
IIF 1276, Monument Road, Birmingham, B16 8XF, England
IIF 265 The Qube, 14 Scotland Street, Birmingham, West Midlands, B1 2EJ, United Kingdom
IIF 373, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 473, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, England
IIF 577, Francis Road, Birmingham, B16 8SP, England
IIF 6 IIF 777, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, United Kingdom
IIF 8483, Green Lanes, London, N13 4BS, England
IIF 9Daniel Perrin & Co Limited, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, Wales
IIF 10Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, B69 2PG, England
IIF 11 IIF 12Unit K3, Coed Cae Lane, Pontyclun, CF72 9HG, United Kingdom
IIF 1330, Fairford Close, Redditch, B98 9LU, England
IIF 1430, Fairford Close, Redditch, B98 9LU, United Kingdom
IIF 15
- British born in October 1986
Mr Premjit Singh Sunny Rai
Resident in England
Registered addresses and corresponding companies77, Francis Road, Edgbaston, Birmimgham, B16 8SP, United Kingdom
IIF 1665 The Qube, 14 Scotland Street, Birmingham, West Midlands, B1 2EJ, United Kingdom
IIF 1773, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 1877, Francis Road, Birmingham, B16 8SP, England
IIF 1977, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, United Kingdom
IIF 20483, Green Lanes, London, N13 4BS, England
IIF 21Daniel Perrin & Co Limited, 9 Stanley Place, Cadoxton, Neath, SA10 8BE, Wales
IIF 22Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, B69 2PG, England
IIF 2330, Fairford Close, Redditch, B98 9LU, England
IIF 2430, Fairford Close, Redditch, B98 9LU, United Kingdom
IIF 25
- British born in October 1986
Mr Premjit Rai
Resident in England
Registered addresses and corresponding companies276, Monument Road, Birmingham, B16 8XF
IIF 26
- 1
ALTRA ESTATES LTD
1647258277 Francis Road, Birmingham, EnglandActive Corporate (4 parents)Officer2025-05-23 ~ nowIIF 6 - Director → ME - 2
ALTRA HOLDINGS GROUP LTD
1647091177 Francis Road, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRITANNIA PARK ESTATES LTD
11926595Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, EnglandActive Corporate (3 parents)Equity (Company account)353,418 GBP2024-04-30Officer2019-04-04 ~ nowIIF 12 - Director → ME - 4
DARS INTERNATIONAL UK LIMITED
1045302630 Fairford Close, Redditch, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5
ECOMM FULFILLMENT LTD
13370791483 Green Lanes, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)55,563 GBP2024-05-31Officer2021-05-03 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-03 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EQUITY EDGE LIMITED
1581523565 The Qube 14 Scotland Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2024-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FAR EAST FULFILLMENT LIMITED
08492252276 Monument Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)-2,922 GBP2023-01-31Officer2013-04-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-04-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FATCAT GROUP LTD
11924039Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-04-30Officer2019-04-03 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FRANCIS PARK ESTATES LTD
1246292873 Francis Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-02-28Officer2020-02-14 ~ dissolvedIIF 5 - Director → ME - 10
GLOBAL FULFILLMENT LIMITED
0882167173 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)836,024 GBP2023-12-31Officer2026-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 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 - 11
PURATISE LTD
1264894277 Francis Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)12,943 GBP2024-06-30Officer2020-06-05 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TAGCURE LIMITED
16338995Daniel Perrin & Co Limited 9 Stanley Place, Cadoxton, Neath, WalesActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
WRAITH INVESTMENTS LTD
1172810977 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)80,015 GBP2024-12-31Officer2018-12-14 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 14
WRAITH TRADERS LTD
1481982477 Francis Road, Edgbaston, Birmimgham, EnglandActive Corporate (2 parents)Equity (Company account)19,757 GBP2024-04-30Officer2023-04-21 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ZANGO INVESTMENTS LIMITED
10638040Unit K3, Coed Cae Lane, Pontyclun, United KingdomDissolved Corporate (5 parents)Officer2017-02-24 ~ dissolvedIIF 13 - Director → ME
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