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.
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Rai, Davinder Singh
Rai, Davinder Singh
British businessman born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor, 21 Arlington Street, London, SW1A 1RN, England
Rai, Davinder Singh
British company director born in September 1981Resident in England
Registered addresses and corresponding companiesRai, Davinder Singh
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 5 21, Arlington Street, London, SW1A 1RN, United Kingdom
IIF 6 2nd Floor, 21 Arlington Street, London, SW1A 1RN, England
IIF 7 Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom
IIF 8 Second Floor, 21 Arlington Street, London, SW1A 1RN, England
IIF 9 St Clements House, 27 Clement's House, London, EC4N 7AE
Rai, Davinder
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 10 3rd Floor, 80 Cheapside, London, EC2V 6EE, United Kingdom
Mr Davinder Singh Rai
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 11 89, Turnpike Road, Newbury, RG14 2QR, England
- 1 2nd Floor 21 Arlington Street, London, EnglandCorporate (3 parents)Equity (Company account)0.01 GBP2023-03-31Officer
2019-03-21 ~ nowIIF 1 - director → ME - 2 21 Arlington Street, London, United KingdomDissolved corporate (3 parents)Officer 2018-12-17 ~ dissolvedIIF 5 - director → ME
- 3
CONNECTT LIMITED
- nowCAMPUS CONNECT LIMITED - 2018-03-08 76 New Cavendish Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2016-04-29 ~ dissolvedIIF 8 - director → ME - 4 2nd Floor 21 Arlington Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)0.01 GBP2023-04-30Officer 2019-04-11 ~ dissolvedIIF 6 - director → ME
- 5
HELLENIC DYNAMICS PLC
- nowU.K. SPAC PLC - 2022-12-01MOUNTFIELD GROUP PLC - 2021-03-11MOUNTFIELD GROUP LIMITED - 2008-10-23ACRE 1124 LIMITED - 2008-09-09 6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2022-12-05 ~ nowIIF 4 - director → ME - 6 21 Arlington Street, London, United KingdomDissolved corporate (2 parents)Officer 2019-01-29 ~ dissolvedIIF 3 - director → ME
- 7 C/o R2 Advisory Limited, St Clements House, LondonCorporate (2 parents)Officer 2018-12-04 ~ nowIIF 9 - director → ME
- 8 89 Turnpike Road, Newbury, EnglandCorporate (2 parents)Person with significant control 2020-02-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 9
UK SPAC HOLDINGS LIMITED
- nowHELLENIC DYNAMICS LIMITED - 2022-12-01 3rd Floor 80 Cheapside, London, United KingdomDissolved corporate (2 parents)Officer 2022-07-01 ~ dissolvedIIF 10 - director → ME
- 1 89 Turnpike Road, Newbury, EnglandCorporate (2 parents)Officer 2020-02-24 ~ 2024-08-23IIF 2 - director → ME
- 2 Maddox House, 1 Maddox Street, London, United KingdomDissolved corporate (3 parents)Officer 2020-07-13 ~ 2021-12-01IIF 7 - director → ME
