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
Individuals in focus
Rai, Harveen
Rai, Harveen
Registered addresses and corresponding companiesRai, Harveen
British finance director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 13
International House, 1 St. Katharines Way, London, E1W 1XB
Rai, Harveen
British director born in October 1974Resident in England
Registered addresses and corresponding companiesRai, Harveen
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
IIF 18 Unit 8, Colvilles Park, East Kilbride, Glasgow, G75 0GZ, Scotland
IIF 19 925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 20 IIF 21 IIF 22 (more) Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
Rai, Harveen
British cfo born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesRai, Harveen
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
IIF 36 61 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
IIF 37 IIF 38 IIF 39 (more) 61, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 43 925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 44 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
Rai, Harveen
British finance director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 10-12, Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom
IIF 46 61, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 47 149, Brent Road, Southall, Middlesex, UB2 5LJ, England
IIF 48 Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom
IIF 49 IIF 50 London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
Mrs Harveen Rai
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2024-09-30 ~ nowIIF 21 - Director → ME - 2PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents)Officer 2024-09-30 ~ nowIIF 20 - Director → ME
- 3PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 24 - Director → ME
- 4CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30 Fountain House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 17 - Director → ME
- 5SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,646,246 GBP2021-01-31Officer 2024-09-30 ~ nowIIF 29 - Director → ME
- 6 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2024-09-30 ~ nowIIF 28 - Director → ME
- 7GI INVESTMENTS UK LIMITED - 2019-05-02 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents)Officer 2024-09-30 ~ nowIIF 23 - Director → ME
- 8
CLEARWAY LABS LIMITED
- nowLOCILABS LIMITED - 2024-09-06 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-9,445 GBP2023-09-30Officer 2025-08-22 ~ nowIIF 30 - Director → ME - 9 Unit 8 Colvilles Park, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2024-09-30 ~ nowIIF 18 - Director → ME
- 10CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 22 - Director → ME
- 11B4 COURT GROUP LIMITED - 2011-10-18 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,036,231 GBP2019-07-31Officer 2024-09-30 ~ nowIIF 27 - Director → ME
- 12 925 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)192,183 GBP2024-10-31Person with significant control 2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 925 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)98,824 GBP2025-01-31Officer 2023-10-18 ~ nowIIF 19 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 14SHOO 562 LIMITED - 2012-03-14 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)397,425 GBP2022-07-01 ~ 2023-06-30Officer 2024-09-30 ~ nowIIF 26 - Director → ME
- 15THE CLEARWAY GROUP PLC - 2018-04-11 Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 25 - Director → ME
Ceased
23
- 1 C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents)Officer 2012-04-12 ~ 2013-12-01IIF 48 - Director → ME
- 2IAWS UK HOLDINGS LIMITED - 2012-05-24R. & H. (HOLDINGS) LIMITED - 2007-04-02 C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2011-05-05 ~ 2013-12-01IIF 50 - Director → ME
- 3CUISINE DE FRANCE LIMITED - 2002-07-29IAWS FOODS (UK) LIMITED - 2002-10-28 Kpmg, 17-25 College Square East, BelfastDissolved Corporate (2 parents)Officer 2011-05-05 ~ 2013-12-01IIF 49 - Director → ME
- 4
DELICE DE FRANCE LIMITED
- nowDELICE DE FRANCE PLC - 2011-11-28 149 Brent Road, Southall, MiddlesexActive Corporate (5 parents)Officer 2011-05-05 ~ 2013-12-01IIF 47 - Director → ME - 5
EUROFOODS LIMITED
- nowALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11EUROFOODS PLC - 2019-07-16 229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2017-12-04 ~ 2019-03-22IIF 39 - Director → ME 2017-12-04 ~ 2019-03-22IIF 4 - Secretary → ME - 6 10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2019-12-05 ~ 2023-04-30IIF 33 - Director → ME
- 7 10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-09-10 ~ 2023-04-30IIF 32 - Director → ME
- 8FUTURE BIOGAS GROUP PLC - 2022-11-22 10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-11 ~ 2023-04-30IIF 35 - Director → ME
- 9 10-12 Frederick Sanger Road, Guildford, SurreyActive Corporate (4 parents, 24 offsprings)Officer 2019-12-05 ~ 2023-04-30IIF 31 - Director → ME
- 10 10-12 Frederick Sanger Road, Guildford, United KingdomActive Corporate (3 parents)Officer 2019-12-05 ~ 2023-04-30IIF 34 - Director → ME
- 11RGFC DUST LIMITED - 2023-11-27 229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-12-15 ~ 2019-03-22IIF 40 - Director → ME 2017-12-15 ~ 2019-03-22IIF 9 - Secretary → ME
- 12
GLITTER PRODUCTS LIMITED
- nowRAINBOW DUST COLOURS LIMITED - 2023-11-27 C/o Interpath Ltd 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (2 parents)Officer 2017-12-15 ~ 2019-03-22IIF 37 - Director → ME 2017-12-15 ~ 2019-03-22IIF 7 - Secretary → ME - 13 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-12-15 ~ 2018-09-06IIF 44 - Director → ME 2017-12-15 ~ 2018-09-06IIF 10 - Secretary → ME
- 14
IRONSTONE ENERGY LIMITED
- nowF3B LTD - 2023-05-31 10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-27,972 GBP2024-03-31Officer 2022-11-23 ~ 2023-04-30IIF 45 - Director → ME - 15
J F RENSHAW LTD
- nowNAPIER BROWN & COMPANY LIMITED - 2009-05-26RENSHAWNAPIER LIMITED - 2015-06-16 C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (2 parents, 1 offspring)Officer 2017-12-04 ~ 2019-03-22IIF 15 - Director → ME 2017-12-04 ~ 2019-03-22IIF 6 - Secretary → ME - 16 925 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2025-08-08 ~ 2025-08-18IIF 43 - Director → MEPerson with significant control 2025-08-08 ~ 2025-08-18IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
N BROWN FOODS LTD
- nowNAPIER BROWN FOODS LIMITED - 2015-06-16NAPIER BROWN FOODS PLC - 2005-10-07 229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-12-04 ~ 2019-03-22IIF 38 - Director → ME 2017-12-04 ~ 2019-03-22IIF 2 - Secretary → ME - 18
R & W SCOTT LTD
- nowINHOCO 4050 LIMITED - 2004-09-08RENSHAW SCOTT LIMITED - 2015-06-16 Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)9,268,936 GBP2024-03-31Officer 2017-12-04 ~ 2018-12-19IIF 14 - Director → ME 2017-12-04 ~ 2018-12-19IIF 5 - Secretary → ME - 19
RDRD LIMITED
- nowRGF PATISSERIE LIMITED - 2019-02-18 4 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-07-31Officer 2018-07-31 ~ 2019-01-31IIF 36 - Director → ME 2018-07-31 ~ 2019-01-31IIF 1 - Secretary → ME - 20GARRETT INGREDIENTS LIMITED - 2018-04-13J.F. RENSHAW LIMITED - 2015-06-16INHOCO 4051 LIMITED - 2004-09-08 229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2017-12-04 ~ 2019-03-22IIF 16 - Director → ME 2017-12-04 ~ 2019-03-22IIF 11 - Secretary → ME
- 21
REAL GOOD FOOD PLC
- nowTHE REAL GOOD FOOD COMPANY PLC - 2014-09-25 C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterInsolvency Proceedings Corporate (4 parents, 6 offsprings)Officer 2017-09-05 ~ 2019-03-22IIF 46 - Director → ME 2017-08-07 ~ 2017-09-05IIF 13 - Director → ME 2017-08-07 ~ 2019-03-22IIF 12 - Secretary → ME - 22
RGF DEVIZES LIMITED
- nowHAYDEN'S BAKERIES LTD - 2018-09-07 229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2017-12-04 ~ 2019-03-22IIF 41 - Director → ME 2017-12-04 ~ 2019-03-22IIF 3 - Secretary → ME - 23SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12LAUGHWARD LIMITED - 1983-01-18NAPIER BROWN (RETAIL) LIMITED - 1986-11-11 229 Crown Street, Liverpool, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-03-31Officer 2017-12-04 ~ 2019-03-22IIF 42 - Director → ME 2017-12-04 ~ 2019-03-22IIF 8 - Secretary → ME
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